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MRC SPF EUROPE LIMITED

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MRC SPF EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

07050830

Incorporation date

19/10/2009

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Heaton House Riverside Drive, Hunsworth Lane, Bradford, West Yorkshire BD19 4DHCopy
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Latest events (Record since 19/10/2009)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/12/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon28/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2013
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Marcel Bras as a director on 2013-09-18
View PDF (1 pages)
dot icon24/09/2013
Appointment of Mr Stephen Bradley Smith as a director on 2013-09-23
View PDF (2 pages)
dot icon18/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon12/05/2013
Appointment of Sarah Jayne Rawcliffe as a secretary on 2013-05-01
View PDF (3 pages)
dot icon12/05/2013
Appointment of John Peers Wilkinson as a director on 2013-05-01
View PDF (3 pages)
dot icon12/05/2013
Appointment of Kavita Singh as a director on 2013-05-01
View PDF (3 pages)
dot icon21/01/2013
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Registered office address changed from Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 2013-01-22
View PDF (1 pages)
dot icon26/11/2012
Statement by Directors
View PDF (2 pages)
dot icon26/11/2012
Solvency Statement dated 26/11/12
View PDF (2 pages)
dot icon26/11/2012
Resolutions
View PDF (3 pages)
dot icon26/11/2012
Statement of capital on 2012-11-27
View PDF (4 pages)
dot icon08/10/2012
Termination of appointment of Jeffrey Ross Nicholas as a director on 2012-09-28
View PDF (2 pages)
dot icon08/10/2012
Termination of appointment of Graham Yarker as a director on 2012-09-28
View PDF (2 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon04/03/2012
Termination of appointment of Neil Philip Wagstaff as a director on 2012-02-20
View PDF (2 pages)
dot icon04/03/2012
Termination of appointment of Hugh Taylor Mark Brown as a director on 2012-02-20
View PDF (2 pages)
dot icon21/02/2012
Appointment of Mr John Leslie Bowhay as a director on 2012-02-17
View PDF (3 pages)
dot icon21/02/2012
Appointment of Marcel Bras as a director on 2012-02-17
View PDF (3 pages)
dot icon29/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon25/09/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
View PDF (3 pages)
dot icon25/09/2011
Appointment of Hugh Taylor Mark Brown as a director on 2011-08-30
View PDF (3 pages)
dot icon12/09/2011
Resolutions
View PDF (19 pages)
dot icon12/09/2011
Resolutions
View PDF (4 pages)
dot icon12/09/2011
Change of name notice
View PDF (2 pages)
dot icon12/09/2011
Appointment of Neil Ohilip Wagstaff as a director on 2011-08-30
View PDF (3 pages)
dot icon12/09/2011
Registered office address changed from 55 Baker Street London W1U 7EU on 2011-09-13
View PDF (2 pages)
dot icon06/07/2011
Miscellaneous
View PDF (1 pages)
dot icon16/12/2010
Full accounts made up to 2010-06-30
View PDF (11 pages)
dot icon20/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Andrew Warnes as a director
View PDF (1 pages)
dot icon16/02/2010
Appointment of Andrew Mark Warnes as a director
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon08/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/11/2009
Current accounting period shortened from 2010-10-31 to 2010-06-30
View PDF (1 pages)
dot icon08/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon08/11/2009
Appointment of Graham Yarker as a director
View PDF (2 pages)
dot icon08/11/2009
Appointment of Jeffrey Ross Nicholas as a director
View PDF (2 pages)
dot icon19/10/2009
Incorporation
View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
19/10/2009 - 19/10/2009
3394
Brown, Hugh Taylor Mark
Director
29/08/2011 - 19/02/2012
23
Bowhay, John Leslie
Director
16/02/2012 - Present
11
Smith, Stephen Bradley
Director
23/09/2013 - Present
9
Bras, Marcel
Director
16/02/2012 - 17/09/2013
8

Persons with Significant Control

0

No PSC data available.

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Description

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About MRC SPF EUROPE LIMITED

MRC SPF EUROPE LIMITED is an(a) Dissolved company incorporated on 19/10/2009 with the registered office located at Heaton House Riverside Drive, Hunsworth Lane, Bradford, West Yorkshire BD19 4DH. There are currently 5 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 SPF EUROPE LIMITED?

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MRC SPF EUROPE LIMITED is currently Dissolved. It was registered on 19/10/2009 and dissolved on 07/04/2014.

Where is MRC SPF EUROPE LIMITED located?

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MRC SPF EUROPE LIMITED is registered at Heaton House Riverside Drive, Hunsworth Lane, Bradford, West Yorkshire BD19 4DH.

What does MRC SPF EUROPE LIMITED do?

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

What is the latest filing for MRC SPF EUROPE LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.