M & R COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02291025

Incorporation date

29/08/1988

Size

Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1988)

24/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2012

Application to strike the company off the register

View PDF (3 pages)

27/02/2012

Full accounts made up to 2011-05-31

View PDF (13 pages)

02/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

05/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

29/03/2010

Termination of appointment of James Monks as a secretary

View PDF (2 pages)

29/03/2010

Appointment of Mark Day as a secretary

View PDF (3 pages)

29/03/2010

Termination of appointment of Andrew Page as a director

View PDF (2 pages)

29/03/2010

Appointment of Mark Roberts as a director

View PDF (3 pages)

29/03/2010

Appointment of Mr Mark Day as a director

View PDF (3 pages)

29/03/2010

Resolutions

View PDF (28 pages)

20/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

14/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

19/11/2008

Accounts made up to 2008-05-31

View PDF (6 pages)

22/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

22/09/2008

Secretary appointed mr james monks

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary martin ingham

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/11/2007

Accounts made up to 2007-05-31

View PDF (6 pages)

06/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

06/09/2007

Registered office changed on 07/09/07 from: apson house 53/59 mabgate leeds LS9 7DY

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-05-31

View PDF (6 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

20/09/2005

Accounts made up to 2005-05-31

View PDF (6 pages)

01/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

26/04/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

25/10/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

06/01/2004

Accounts made up to 2003-05-31

View PDF (6 pages)

18/11/2003

Auditor's resignation

View PDF (1 pages)

24/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

13/01/2003

Full accounts made up to 2002-05-31

View PDF (7 pages)

23/10/2002

Auditor's resignation

View PDF (1 pages)

15/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

15/10/2002

Director resigned

View PDF (0 pages)

12/11/2001

Full accounts made up to 2001-05-31

View PDF (6 pages)

10/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 2000-05-31

View PDF (6 pages)

11/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1999-05-31

View PDF (6 pages)

06/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

15/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-05-31

View PDF (6 pages)

13/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

24/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

08/01/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

24/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

13/01/1995

Full accounts made up to 1994-05-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Return made up to 30/08/94; full list of members

View PDF (6 pages)

12/02/1994

Full accounts made up to 1993-05-31

View PDF (12 pages)

24/10/1993

Return made up to 30/08/93; no change of members

View PDF (4 pages)

18/01/1993

Accounts for a small company made up to 1992-05-31

View PDF (7 pages)

06/10/1992

Return made up to 30/08/92; no change of members

View PDF (4 pages)

06/10/1992

Registered office changed on 07/10/92

View PDF (0 pages)

06/10/1992

Director's particulars changed

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-05-31

View PDF (14 pages)

16/03/1992

Accounting reference date shortened from 31/03 to 31/05

View PDF (1 pages)

17/02/1992

Return made up to 30/08/91; full list of members

View PDF (6 pages)

01/01/1992

Director resigned

View PDF (2 pages)

01/01/1992

New director appointed

View PDF (0 pages)

01/01/1992

New secretary appointed

View PDF (0 pages)

01/01/1992

Director resigned;new director appointed

View PDF (0 pages)

01/01/1992

Director resigned;new director appointed

View PDF (0 pages)

06/04/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

26/06/1990

Ad 31/03/90--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

25/06/1990

New director appointed

View PDF (2 pages)

10/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1988

Secretary resigned

View PDF (1 pages)

29/08/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Day, Mark	Director	23/03/2010 - Present	87
Roberts, Mark	Director	23/03/2010 - Present	6
Ingham, Martin Gordon	Secretary	20/06/1990 - 31/07/2008	1
Monks, James Stewart	Secretary	01/08/2008 - 23/03/2010	1
Day, Mark	Secretary	23/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & R COMPONENTS LIMITED

M & R COMPONENTS LIMITED is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks LS15 9JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & R COMPONENTS LIMITED?

M & R COMPONENTS LIMITED is currently Dissolved. It was registered on 29/08/1988 and dissolved on 24/09/2012.

Where is M & R COMPONENTS LIMITED located?

M & R COMPONENTS LIMITED is registered at Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks LS15 9JL.

What does M & R COMPONENTS LIMITED do?

M & R COMPONENTS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for M & R COMPONENTS LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.