MRS LIMITED

Key Data

Status

Dissolved

Company No.

03465224

Incorporation date

12/11/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Completion of winding up

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04/09/2005

Receiver's abstract of receipts and payments

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04/09/2005

Receiver ceasing to act

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02/06/2005

Order of court to wind up

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08/02/2005

Receiver's abstract of receipts and payments

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16/02/2004

Receiver's abstract of receipts and payments

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10/04/2003

Miscellaneous

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10/04/2003

Administrative Receiver's report

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04/02/2003

Registered office changed on 05/02/03 from: 55 queen anne street london W1M 9FA

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03/02/2003

Appointment of receiver/manager

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09/10/2002

New director appointed

View PDF (1 pages)

05/10/2002

New director appointed

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23/05/2002

Return made up to 13/11/01; full list of members

View PDF (6 pages)

23/05/2002

Director's particulars changed

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03/07/2001

Accounts for a small company made up to 1999-08-31

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30/05/2001

Return made up to 13/11/00; full list of members

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15/05/2001

Particulars of mortgage/charge

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25/10/2000

Declaration of satisfaction of mortgage/charge

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17/08/2000

Secretary's particulars changed

View PDF (1 pages)

17/08/2000

Director resigned

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06/08/2000

Particulars of mortgage/charge

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16/04/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

23/11/1999

Registered office changed on 24/11/99 from: 7 hanson street london W1P 7LJ

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/03/1999

Accounts made up to 1998-08-31

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28/03/1999

Accounting reference date shortened from 31/03/99 to 31/08/98

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

13/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New secretary appointed

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14/07/1998

Registered office changed on 15/07/98 from: c/o j & s r francis cis partners 7 hanson street london W11 7LJ

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08/07/1998

Registered office changed on 09/07/98 from: dominions house north queen street, cardiff CF1 4AR

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29/03/1998

£ nc 100000/100 20/03/98

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18/03/1998

Certificate of change of name

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12/11/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Johnson, Michael	Director	06/04/2002 - Present	-
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	13/11/1997 - 03/07/1998	506
Stevenson-Shand, Simon John	Director	28/06/1999 - 06/04/2000	3
Todd, Alexander Mcalister	Director	16/02/1999 - Present	1
Ryan, Mary Geraldine	Secretary	20/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MRS LIMITED

MRS LIMITED is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MRS LIMITED?

MRS LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 22/07/2010.

Where is MRS LIMITED located?

MRS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MRS LIMITED do?

MRS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MRS LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.