MRO SOFTWARE, UK LIMITED

Key Data

Status

Dissolved

Company No.

01276626

Incorporation date

10/09/1976

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/10/1983)

24/07/2012

Final Gazette dissolved following liquidation

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24/04/2012

Return of final meeting in a members' voluntary winding up

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06/01/2012

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2012-01-06

View PDF (2 pages)

06/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2012

Resolutions

View PDF (1 pages)

06/01/2012

Declaration of solvency

View PDF (3 pages)

16/12/2011

Appointment of Ian Duncan Ferguson as a director on 2011-12-08

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16/12/2011

Termination of appointment of Peter Kerley as a director on 2011-12-08

View PDF (1 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (146 pages)

16/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

06/04/2011

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

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

06/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

06/06/2010

Director's details changed for Peter Kerley on 2010-06-05

View PDF (2 pages)

05/03/2010

Resolutions

View PDF (35 pages)

01/12/2009

Director's details changed for Peter Kerley on 2009-11-01

View PDF (2 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

27/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

06/06/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/01/2009

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

View PDF (2 pages)

12/01/2009

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

View PDF (2 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/08/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

15/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

04/07/2008

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

View PDF (1 pages)

25/03/2008

Director appointed peter kerley

View PDF (2 pages)

01/03/2008

Appointment Terminated Director richard cahill

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: brook house 88-100 chertsey road woking surrey GU21 5BJ

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Return made up to 09/07/07; full list of members

View PDF (5 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

16/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

03/08/2005

Secretary's particulars changed

View PDF (0 pages)

29/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

09/08/2004

Secretary's particulars changed

View PDF (0 pages)

16/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

29/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

17/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

10/12/2000

Registered office changed on 10/12/00 from: unit 5, woking eight forsyth road woking surrey, GU21 5SB

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

21/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Return made up to 20/07/98; full list of members

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16/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

05/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/10/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

24/09/1996

Return made up to 20/07/95; full list of members

View PDF (6 pages)

24/09/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

07/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/07/1994

Full accounts made up to 1993-09-30

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29/07/1994

Return made up to 20/07/94; no change of members

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09/02/1994

Full accounts made up to 1992-09-30

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03/12/1993

Return made up to 20/07/93; full list of members

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20/01/1993

Full group accounts made up to 1991-09-30

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20/01/1993

Return made up to 20/07/92; no change of members

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/03/1992

£ nc 100/60100 06/03/92

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02/12/1991

Full accounts made up to 1990-09-30

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05/11/1991

Registered office changed on 05/11/91 from: unit 5, woking eight forsyth road woking surrey, GU21 5SB

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16/10/1991

Return made up to 20/07/91; no change of members

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16/10/1991

Registered office changed on 16/10/91

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24/05/1991

Director resigned

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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21/09/1990

Director resigned;new director appointed

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14/09/1990

Full accounts made up to 1989-09-30

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14/09/1990

Return made up to 20/07/90; full list of members

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19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1990

Secretary resigned;new secretary appointed

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05/02/1990

Return made up to 19/07/89; full list of members

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04/08/1989

Full accounts made up to 1988-09-30

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27/10/1988

Return made up to 20/07/88; full list of members

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21/10/1988

Full accounts made up to 1987-09-30

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18/10/1988

Registered office changed on 18/10/88 from: berkeley square house berkeley square london wix 5LA

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16/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1988

Accounting reference date shortened from 31/12 to 30/09

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14/12/1987

Accounting reference date shortened from 30/09 to 31/12

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09/07/1987

Full accounts made up to 1986-09-30

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09/07/1987

Return made up to 28/02/87; full list of members

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04/06/1987

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

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30/01/1987

Return made up to 24/10/86; full list of members

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07/08/1986

Full accounts made up to 1985-09-30

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24/10/1983

Memorandum and Articles of Association

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rice, Peter Joseph	Director	01/08/2000 - 30/03/2007	-
Wheeler, Paul Michael	Secretary	20/09/1996 - 01/12/1999	-
Hill, Dane	Secretary	01/12/1999 - 30/03/2007	-
Fair, Robert James	Secretary	01/02/1991 - 20/09/1996	-
Cahill, Richard Allan	Director	07/03/2005 - 04/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MRO SOFTWARE, UK LIMITED

MRO SOFTWARE, UK LIMITED is an(a) Dissolved company incorporated on 10/09/1976 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 MRO SOFTWARE, UK LIMITED?

MRO SOFTWARE, UK LIMITED is currently Dissolved. It was registered on 10/09/1976 and dissolved on 24/07/2012.

Where is MRO SOFTWARE, UK LIMITED located?

MRO SOFTWARE, UK LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MRO SOFTWARE, UK LIMITED do?

MRO SOFTWARE, UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MRO SOFTWARE, UK LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.