MRS SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02204819

Incorporation date

10/12/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1987)

18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2009

Resolutions

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG

View PDF (1 pages)

08/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2009

Declaration of solvency

View PDF (3 pages)

23/04/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

23/04/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

11/09/2008

Accounts made up to 2008-06-30

View PDF (6 pages)

09/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

09/09/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

24/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

11/05/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

17/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

30/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

30/05/2007

Location of debenture register

View PDF (1 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

16/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/09/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

14/03/2006

Return made up to 25/05/05; full list of members

View PDF (7 pages)

14/03/2006

Location of register of members address changed

View PDF (0 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (4 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (5 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

06/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

06/06/2004

Director's particulars changed

View PDF (0 pages)

07/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

07/06/2003

Location of register of members address changed

View PDF (0 pages)

21/05/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Auditor's resignation

View PDF (2 pages)

05/10/2002

New secretary appointed

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

01/10/2002

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (1 pages)

12/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

12/06/2002

Location of register of members address changed

View PDF (0 pages)

26/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/06/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

22/04/2001

New director appointed

View PDF (3 pages)

16/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 28/03/01 from: kings house royal court macclesfield cheshire SK11 7AE

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (4 pages)

27/03/2001

New director appointed

View PDF (4 pages)

27/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

19/03/2000

Resolutions

View PDF (14 pages)

28/11/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

09/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

21/05/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

21/05/1998

Director's particulars changed

View PDF (0 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/01/1998

Registered office changed on 13/01/98 from: bridge house brook street macclesfield cheshire SK11 7AA

View PDF (1 pages)

20/05/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

03/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

20/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

29/05/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

29/05/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

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12/06/1994

Return made up to 10/06/94; no change of members

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20/10/1993

Accounts for a small company made up to 1992-12-31

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10/10/1993

New director appointed

View PDF (2 pages)

02/10/1993

Return made up to 22/06/93; change of members

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29/09/1993

Ad 09/03/93--------- £ si 15000@1=15000 £ ic 60000/75000

View PDF (2 pages)

23/09/1992

Accounts for a small company made up to 1991-12-31

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23/06/1992

Return made up to 22/06/92; full list of members

View PDF (8 pages)

23/03/1992

Registered office changed on 24/03/92 from: 84 mill street macclesfield cheshire SK11 6NR

View PDF (1 pages)

23/03/1992

Resolutions

View PDF (1 pages)

18/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1991

Ad 01/10/91--------- premium £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

14/10/1991

New director appointed

View PDF (2 pages)

19/09/1991

Accounts for a small company made up to 1990-12-31

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19/09/1991

Return made up to 21/09/91; no change of members

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01/11/1990

Accounts for a small company made up to 1989-12-31

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26/09/1990

Return made up to 21/09/90; full list of members

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12/08/1990

Director resigned

View PDF (2 pages)

29/04/1990

Registered office changed on 30/04/90 from: sterling house 175 high street richmansworth herts WD3 1AY

View PDF (1 pages)

29/04/1990

Director resigned

View PDF (2 pages)

26/04/1990

Court order

View PDF (3 pages)

22/10/1989

Wd 17/10/89 ad 14/09/89--------- part-paid £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

16/10/1989

New director appointed

View PDF (2 pages)

15/10/1989

Wd 12/10/89 ad 07/09/89--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

14/05/1989

Accounts for a small company made up to 1988-12-31

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14/05/1989

Return made up to 31/12/88; full list of members

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14/03/1988

Wd 08/02/88 ad 21/01/88--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

23/02/1988

Particulars of mortgage/charge

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14/02/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

11/02/1988

Resolutions

View PDF (3 pages)

10/01/1988

Registered office changed on 11/01/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

10/01/1988

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

View PDF (2 pages)

10/12/1987

Incorporation

View PDF (13 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Prince, Peter	Director	17/10/2007 - 01/09/2008	52
Taylor, Keith Wilhall	Director	13/02/2007 - 19/06/2007	73
Morcombe, Alan William	Director	22/12/2000 - 29/11/2004	46
Horn, Nigel David	Director	29/11/2004 - 04/12/2006	56
Pearman, Mark Chalice	Director	29/11/2004 - 04/12/2006	85

Persons with Significant Control

No PSC data available.

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Description

About MRS SOFTWARE LIMITED

MRS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 10/12/1987 with the registered office located at BENEDICT MACKENZIE LLP, 62 Wilson Street, London EC2A 2BU. 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 MRS SOFTWARE LIMITED?

MRS SOFTWARE LIMITED is currently Dissolved. It was registered on 10/12/1987 and dissolved on 18/02/2010.

Where is MRS SOFTWARE LIMITED located?

MRS SOFTWARE LIMITED is registered at BENEDICT MACKENZIE LLP, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for MRS SOFTWARE LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.