MSS PROJECTS LIMITED

Company summary

2 outstanding charges

Company number: 04759189
Status: DISSOLVED
Incorporated / age: 9 May 200310 years
Registered office: One, Ropemaker Street, London, EC2Y 9AW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 4 October 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Ropemaker Street, London, EC2Y 9AW, United Kingdom
Nature of business
Non-trading company
Previous company names
WOODS ENVIRONMENTAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOAN, Christopher Andrew RESIGNED	Secretary	01 Apr 2005	01 May 2007			26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX
GOOD, Thomas William RESIGNED	Secretary	21 Nov 2007	30 Jul 2008			The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
JACK, Allison RESIGNED	Secretary	31 May 2012	30 Nov 2012			One, Ropemaker Street, London, EC2Y 9AW, United Kingdom
WILSON, Piers Leigh Stuart RESIGNED	Secretary	30 Jul 2008	09 May 2012			31, Lombard Street, London, EC3V 9BQ, England
WOODS, Clair Louise RESIGNED	Secretary	09 May 2003	01 Apr 2005			20 Thornway, Bramhall, Stockport, Cheshire, SK7 2AF
WORTHINGTON, Peter Mark RESIGNED	Secretary	01 May 2007	21 Nov 2007			12 London Road North, Poynton, Cheshire, SK12 1QZ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	09 May 2003	09 May 2003			16 Churchill Way, Cardiff, CF10 2DX
BEART, Simon Delaval RESIGNED	Director	21 Nov 2007	10 Jan 2013	England	December 1958	One, Ropemaker Street, London, EC2Y 9AW, United Kingdom
DOAN, Christopher Andrew RESIGNED	Director	28 Jun 2005	01 May 2007		June 1964	26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX
GOOD, Thomas William RESIGNED	Director	21 Nov 2007	30 Jul 2008	United Kingdom	June 1965	The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
LEVIS, David Edward RESIGNED	Director	01 May 2007	21 Nov 2007	England	December 1964	23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW
NELSON, Mark David RESIGNED	Director	09 Feb 2005	01 May 2007	England	April 1962	192 Main Road, Goostrey, Cheshire, CW4 8PD
NICHOLSON, Steven John RESIGNED	Director	09 Feb 2005	01 May 2007	United Kingdom	December 1963	33 King Edward Close, Kingsmead, Cheshire, CW9 8XQ
WILSON, Piers Leigh Stuart RESIGNED	Director	01 Jul 2008	09 May 2012	England	September 1967	31, Lombard Street, London, EC3V 9BQ, England
WOODS, Clair Louise RESIGNED	Director	01 Jun 2004	28 Jun 2005		September 1969	20 Thornway, Bramhall, Stockport, Cheshire, SK7 2AF
WOODS, Ian Kenneth RESIGNED	Director	09 May 2003	06 Apr 2011	United Kingdom	February 1971	Atwood House, Wilmslow Road, Woodford, Cheshire, SK7 1RH
WORTHINGTON, Peter Mark RESIGNED	Director	01 May 2007	21 Nov 2007		June 1966	12 London Road North, Poynton, Cheshire, SK12 1QZ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	09 May 2003	09 May 2003			16 Churchill Way, Cardiff, CF10 2DX

DOAN, Christopher Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 May 2007
Address: 26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX

GOOD, Thomas William RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 30 Jul 2008
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

JACK, Allison RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 30 Nov 2012
Address: One, Ropemaker Street, London, EC2Y 9AW, United Kingdom

WILSON, Piers Leigh Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 09 May 2012
Address: 31, Lombard Street, London, EC3V 9BQ, England

WOODS, Clair Louise RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 01 Apr 2005
Address: 20 Thornway, Bramhall, Stockport, Cheshire, SK7 2AF

WORTHINGTON, Peter Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Address: 12 London Road North, Poynton, Cheshire, SK12 1QZ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2003
Resigned on: 09 May 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: December 1958
Address: One, Ropemaker Street, London, EC2Y 9AW, United Kingdom

DOAN, Christopher Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 01 May 2007
Date of birth: June 1964
Address: 26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX

GOOD, Thomas William RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

LEVIS, David Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: December 1964
Address: 23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW

NELSON, Mark David RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: April 1962
Address: 192 Main Road, Goostrey, Cheshire, CW4 8PD

NICHOLSON, Steven John RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33 King Edward Close, Kingsmead, Cheshire, CW9 8XQ

WILSON, Piers Leigh Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 May 2012
Country of Residence: England
Date of birth: September 1967
Address: 31, Lombard Street, London, EC3V 9BQ, England

WOODS, Clair Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 28 Jun 2005
Date of birth: September 1969
Address: 20 Thornway, Bramhall, Stockport, Cheshire, SK7 2AF

WOODS, Ian Kenneth RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Atwood House, Wilmslow Road, Woodford, Cheshire, SK7 1RH

WORTHINGTON, Peter Mark RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Date of birth: June 1966
Address: 12 London Road North, Poynton, Cheshire, SK12 1QZ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2003
Resigned on: 09 May 2003
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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