MRC BUSINESS INFORMATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01892432

Incorporation date

04/03/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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15/09/2013

Application to strike the company off the register

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11/09/2013

Statement by Directors

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11/09/2013

Statement of capital on 2013-09-12

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11/09/2013

Solvency Statement dated 06/09/13

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11/09/2013

Resolutions

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (10 pages)

04/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

04/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (10 pages)

09/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

View PDF (2 pages)

18/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (11 pages)

08/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (12 pages)

09/09/2010

Appointment of Miss Rachel Elizabeth Jacobs as a director

View PDF (2 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

26/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

25/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

11/11/2009

Statement of company's objects

View PDF (2 pages)

11/11/2009

Resolutions

View PDF (34 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/09/2009

Return made up to 05/08/09; full list of members

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/08/2008

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

View PDF (6 pages)

04/08/2008

Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

View PDF (1 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

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08/06/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 05/08/07; full list of members

View PDF (15 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

06/09/2006

Return made up to 05/08/06; full list of members

View PDF (15 pages)

16/08/2006

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

30/08/2005

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

View PDF (15 pages)

09/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

31/08/2004

Return made up to 05/08/04; full list of members

View PDF (15 pages)

11/08/2004

New director appointed

View PDF (5 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (15 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/06/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

11/09/2002

Location of register of members

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19/05/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/10/2001

Return made up to 30/09/01; no change of members

View PDF (7 pages)

24/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

24/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (4 pages)

18/01/2000

New director appointed

View PDF (4 pages)

18/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP

View PDF (1 pages)

02/11/1999

Return made up to 30/09/99; full list of members

View PDF (12 pages)

21/10/1999

Location of register of members

View PDF (1 pages)

29/09/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

11/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

18/10/1998

Return made up to 30/09/98; no change of members

View PDF (14 pages)

18/10/1998

Director's particulars changed

View PDF (0 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

25/02/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (17 pages)

15/10/1997

£ sr 1485@1 05/04/96

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15/10/1997

Resolutions

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15/10/1997

Resolutions

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15/10/1997

Resolutions

View PDF (8 pages)

15/10/1997

£ ic 35351/33836 06/04/97 £ sr 1515@1=1515

View PDF (1 pages)

05/10/1997

Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP

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02/10/1997

Particulars of contract relating to shares

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02/10/1997

Ad 15/08/97--------- £ si 1250@1=1250 £ ic 34101/35351

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10/09/1997

Conve 15/08/97

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09/09/1997

Full group accounts made up to 1997-04-30

View PDF (23 pages)

08/09/1997

New director appointed

View PDF (3 pages)

04/09/1997

Resolutions

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04/09/1997

Resolutions

View PDF (2 pages)

04/09/1997

Resolutions

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04/09/1997

Resolutions

View PDF (2 pages)

04/09/1997

Ad 15/08/97--------- £ si [email protected]=2616 £ ic 31485/34101

View PDF (4 pages)

31/08/1997

New secretary appointed

View PDF (3 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Auditor's resignation

View PDF (1 pages)

26/08/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (2 pages)

17/07/1997

£ sr 1515@1 30/09/96

View PDF (2 pages)

30/01/1997

Full group accounts made up to 1996-04-30

View PDF (21 pages)

06/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

21/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

07/11/1995

Return made up to 30/09/95; no change of members

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12/10/1995

Secretary's particulars changed

View PDF (1 pages)

10/01/1995

Accounts for a small company made up to 1994-04-30

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29/11/1994

Return made up to 30/09/94; no change of members

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04/07/1994

Director's particulars changed

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27/04/1994

Registered office changed on 28/04/94 from: 37 warren street london W1P 5PD

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11/10/1993

Return made up to 30/09/93; full list of members

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10/08/1993

Accounts for a small company made up to 1993-04-30

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04/08/1993

Director resigned

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04/02/1993

Accounts for a small company made up to 1992-04-30

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16/10/1992

Return made up to 30/09/92; full list of members

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11/05/1992

Group accounts for a small company made up to 1991-04-30

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30/04/1992

Particulars of mortgage/charge

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27/04/1992

New director appointed

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08/04/1992

Accounts for a small company made up to 1991-04-30

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04/02/1992

Ad 28/01/92--------- premium £ si 3000@1=3000 £ ic 30000/33000

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19/01/1992

Secretary's particulars changed

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07/11/1991

Director resigned

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07/11/1991

Secretary resigned;new secretary appointed

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06/11/1991

Return made up to 30/09/91; full list of members

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06/11/1991

Resolutions

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27/11/1990

Accounts for a small company made up to 1990-04-30

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27/11/1990

Return made up to 30/09/90; full list of members

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21/03/1990

Registered office changed on 22/03/90 from: silvene house 1 chilworth mews london W2 3RG

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01/02/1990

Accounts for a small company made up to 1989-04-30

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02/01/1990

Return made up to 30/09/89; full list of members

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09/02/1989

Accounts for a small company made up to 1988-04-30

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22/01/1989

Certificate of change of name

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10/11/1988

Return made up to 30/09/88; full list of members

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11/10/1988

Accounts for a small company made up to 1987-04-30

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12/04/1988

New director appointed

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17/11/1987

Return made up to 30/09/87; full list of members

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20/01/1987

Accounts for a small company made up to 1986-04-30

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20/01/1987

Return made up to 18/09/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MRC BUSINESS INFORMATION GROUP LIMITED

MRC BUSINESS INFORMATION GROUP LIMITED is an(a) Dissolved company incorporated on 04/03/1985 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 MRC BUSINESS INFORMATION GROUP LIMITED?

MRC BUSINESS INFORMATION GROUP LIMITED is currently Dissolved. It was registered on 04/03/1985 and dissolved on 06/01/2014.

Where is MRC BUSINESS INFORMATION GROUP LIMITED located?

MRC BUSINESS INFORMATION GROUP LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does MRC BUSINESS INFORMATION GROUP LIMITED do?

MRC BUSINESS INFORMATION GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MRC BUSINESS INFORMATION GROUP LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.