MRC SCANFIT LIMITED

Key Data

Status

Dissolved

Company No.

02299105

Incorporation date

21/09/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1988)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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11/01/2017

Application to strike the company off the register

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03/01/2017

Statement by Directors

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03/01/2017

Statement of capital on 2017-01-04

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03/01/2017

Solvency Statement dated 15/12/16

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03/01/2017

Resolutions

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

02/11/2015

Termination of appointment of Steinar Aasland as a director on 2015-11-03

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

09/02/2015

Termination of appointment of John Peers Wilkinson as a director on 2015-02-10

View PDF (1 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

31/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

15/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

14/04/2014

Appointment of Mr Steinar Aasland as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of John Bowhay as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Marcel Bras as a director

View PDF (1 pages)

24/09/2013

Appointment of Mr Stephen Bradley Smith as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

12/05/2013

Appointment of Sarah Jayne Rawcliffe as a secretary

View PDF (3 pages)

12/05/2013

Appointment of John Peers Wilkinson as a director

View PDF (3 pages)

12/05/2013

Appointment of Kavita Singh as a director

View PDF (3 pages)

10/12/2012

Certificate of change of name

View PDF (4 pages)

10/12/2012

Change of name notice

View PDF (2 pages)

08/10/2012

Termination of appointment of Graham Yarker as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Jeffrey Nicholas as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Jeffrey Nicholas as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

05/06/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/03/2012

Termination of appointment of Hugh Brown as a director

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04/03/2012

Termination of appointment of Neil Wagstaff as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr John Leslie Bowhay as a director

View PDF (3 pages)

21/02/2012

Appointment of Marcel Bras as a director

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/11/2011

Appointment of Hugh Taylor Mark Brown as a director

View PDF (3 pages)

25/09/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (2 pages)

12/09/2011

Certificate of change of name

View PDF (3 pages)

12/09/2011

Change of name notice

View PDF (2 pages)

12/09/2011

Resolutions

View PDF (19 pages)

12/09/2011

Appointment of Neil Philip Wagstaff as a director

View PDF (3 pages)

12/09/2011

Registered office address changed from 55 Baker Street London W1U 7EU on 2011-09-13

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for Graham Yarker on 2011-05-22

View PDF (2 pages)

12/07/2011

Director's details changed for Jeffrey Ross Nicholas on 2011-05-22

View PDF (2 pages)

12/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2011

Register inspection address has been changed

View PDF (1 pages)

12/07/2011

Secretary's details changed for Jeffrey Ross Nicholas on 2011-05-22

View PDF (2 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

16/12/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

27/07/2010

Appointment of Graham Yarker as a director

View PDF (3 pages)

06/07/2010

Previous accounting period shortened from 2010-11-30 to 2010-06-30

View PDF (4 pages)

06/07/2010

Appointment of Jeffery Ross Nicholas as a director

View PDF (3 pages)

05/07/2010

Termination of appointment of Bernard Garner as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Andrew Warnes as a director

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05/07/2010

Termination of appointment of Mark Standley as a director

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05/07/2010

Termination of appointment of Joanne Gayfer as a director

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05/07/2010

Termination of appointment of Richard Gayfer as a director

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05/07/2010

Termination of appointment of Bernard Garner as a secretary

View PDF (2 pages)

05/07/2010

Registered office address changed from 11/14 Burton Close Norwich Norfolk NR6 6AZ on 2010-07-06

View PDF (2 pages)

05/07/2010

Appointment of Jeffrey Ross Nicholas as a secretary

View PDF (3 pages)

23/06/2010

Auditor's resignation

View PDF (1 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/06/2010

Memorandum and Articles of Association

View PDF (27 pages)

15/06/2010

Resolutions

View PDF (1 pages)

14/06/2010

Certificate of change of name

View PDF (2 pages)

14/06/2010

Change of name notice

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Mark David Standley on 2010-05-22

View PDF (2 pages)

26/05/2010

Director's details changed for Richard Francis Gayfer on 2010-05-22

View PDF (2 pages)

26/05/2010

Director's details changed for Joanne Lee Gayfer on 2010-05-22

View PDF (2 pages)

26/05/2010

Director's details changed for Bernard Roger Garner on 2010-05-22

View PDF (2 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/05/2010

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

View PDF (3 pages)

10/03/2010

Full accounts made up to 2009-11-30

View PDF (19 pages)

03/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

15/05/2009

Accounts for a medium company made up to 2008-11-30

View PDF (19 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

14/04/2008

Accounts for a medium company made up to 2007-11-30

View PDF (19 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

07/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

31/05/2006

Return made up to 22/05/06; full list of members

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14/03/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

13/06/2005

Return made up to 22/05/05; full list of members

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24/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

24/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a medium company made up to 2003-11-30

View PDF (17 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

23/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

12/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

23/07/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

17/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

18/05/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

28/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

05/07/1999

Registered office changed on 06/07/99 from: 36 mason road norwich norfolk NR6 6RF

View PDF (1 pages)

20/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

28/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

17/01/1999

Director resigned

View PDF (1 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

18/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

07/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

30/05/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

12/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

17/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/07/1994

Accounts for a small company made up to 1993-11-30

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21/06/1994

Return made up to 22/05/94; full list of members

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19/05/1994

New director appointed

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03/10/1993

Accounts for a small company made up to 1992-11-30

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30/08/1993

New secretary appointed

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13/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1993

Return made up to 22/05/93; full list of members

View PDF (5 pages)

31/05/1992

Full accounts made up to 1991-11-30

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31/05/1992

Return made up to 22/05/92; no change of members

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11/09/1991

Registered office changed on 12/09/91 from: 40 mason road norwich

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29/08/1991

Full accounts made up to 1990-11-30

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29/08/1991

Return made up to 22/05/91; no change of members

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10/06/1990

Full accounts made up to 1989-11-30

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10/06/1990

Return made up to 22/05/90; full list of members

View PDF (4 pages)

17/02/1989

New director appointed

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30/01/1989

Wd 13/01/89 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000

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29/01/1989

Accounting reference date notified as 30/11

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04/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1988

Resolutions

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23/11/1988

Certificate of change of name

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23/11/1988

Certificate of change of name

View PDF (2 pages)

09/11/1988

Registered office changed on 10/11/88 from: classic house 174-180 old street london EC1V 9BP

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21/09/1988

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Rawcliffe, Sarah Jayne	Secretary	01/05/2013 - Present	-
Bowhay, John Leslie	Director	17/02/2012 - 15/04/2014	11
Wilkinson, John Peers	Director	01/05/2013 - 10/02/2015	8
Nicholas, Jeffrey Ross	Secretary	11/06/2010 - 28/09/2012	-
Garner, Bernard Roger	Secretary	05/08/1993 - 11/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MRC SCANFIT LIMITED

MRC SCANFIT LIMITED is an(a) Dissolved company incorporated on 21/09/1988 with the registered office located at Heaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH. 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 MRC SCANFIT LIMITED?

MRC SCANFIT LIMITED is currently Dissolved. It was registered on 21/09/1988 and dissolved on 10/04/2017.

Where is MRC SCANFIT LIMITED located?

MRC SCANFIT LIMITED is registered at Heaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH.

What does MRC SCANFIT LIMITED do?

MRC SCANFIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MRC SCANFIT LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.