MRX DORMANT COMPANY FIVE LIMITED

Key Data

Status

Dissolved

Company No.

01861125

Incorporation date

04/11/1984

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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28/07/2013

Application to strike the company off the register

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10/04/2013

Certificate of change of name

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10/04/2013

Change of name notice

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16/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

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16/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

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15/12/2012

Appointment of Mrs Caroline Inez Green as a director on 2012-01-13

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09/12/2012

Termination of appointment of Nicholas Longley as a director on 2012-09-28

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09/10/2012

Termination of appointment of Nicholas Longley as a secretary on 2012-09-28

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27/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

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25/09/2012

Full accounts made up to 2011-12-31

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21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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03/04/2012

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

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03/04/2012

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

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29/11/2011

Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham B38 9PN on 2011-11-30

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05/10/2011

Full accounts made up to 2010-12-31

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03/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

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06/01/2011

Statement of capital on 2011-01-07

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06/01/2011

Statement by Directors

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06/01/2011

Solvency Statement dated 22/12/10

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06/01/2011

Resolutions

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29/09/2010

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

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

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15/06/2010

Termination of appointment of Peter Marshall as a director

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25/05/2010

Termination of appointment of Garry Gresham as a director

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02/12/2009

Appointment of Mr Nicholas Longley as a director

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02/12/2009

Appointment of Mr Nicholas Longley as a secretary

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02/12/2009

Termination of appointment of Michael Stock as a secretary

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21/10/2009

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

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20/10/2009

Resolutions

View PDF (17 pages)

20/10/2009

Statement of company's objects

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20/10/2009

Particulars of a mortgage or charge / charge no: 4

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18/10/2009

Particulars of a mortgage or charge / charge no: 3

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22/09/2009

Resolutions

View PDF (16 pages)

07/07/2009

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

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29/10/2008

Accounts made up to 2007-12-31

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03/08/2008

Secretary appointed michael john stock

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03/08/2008

Appointment Terminated Secretary darren farrimond

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27/07/2008

Director appointed andrew john richardson

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16/07/2008

Appointment Terminated Director richard arbuthnot

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30/06/2008

Return made up to 07/06/08; full list of members

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02/11/2007

Full accounts made up to 2006-12-31

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04/07/2007

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

View PDF (3 pages)

04/07/2007

Registered office changed on 05/07/07 from: units 1 and 2 murdock road bicester oxfordshire OX6 7PP

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/09/2006

Miscellaneous

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04/07/2006

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

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/06/2005

Return made up to 07/06/05; full list of members

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14/06/2005

Director resigned

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25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

13/06/2004

Secretary resigned

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13/06/2004

New secretary appointed

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14/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/07/2003

Director resigned

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01/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

01/07/2003

Director's particulars changed

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24/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/09/2002

New director appointed

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11/08/2002

New director appointed

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08/07/2002

Director resigned

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07/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

24/03/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

04/07/2001

Director's particulars changed

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22/11/2000

Return made up to 15/10/00; full list of members

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22/11/2000

Location of register of members address changed

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16/10/2000

Full accounts made up to 1999-12-31

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05/04/2000

Registered office changed on 06/04/00 from: windsor house bayshill road cheltenham gloucester GL50 3AT

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12/12/1999

New director appointed

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12/12/1999

New director appointed

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06/12/1999

Ad 01/11/99--------- £ si 20957@1=20957 £ ic 21002/41959

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06/12/1999

Nc inc already adjusted 27/10/99

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06/12/1999

Resolutions

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06/12/1999

Resolutions

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06/12/1999

Resolutions

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06/12/1999

Resolutions

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15/11/1999

New director appointed

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15/11/1999

New director appointed

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15/11/1999

New secretary appointed

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15/11/1999

Director resigned

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15/11/1999

Secretary resigned;director resigned

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15/11/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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15/11/1999

Auditor's resignation

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09/11/1999

Return made up to 15/10/99; full list of members

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09/11/1999

Director's particulars changed

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20/04/1999

Accounts for a small company made up to 1998-06-30

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12/11/1998

Return made up to 15/10/98; full list of members

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12/11/1998

Secretary's particulars changed;director's particulars changed

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06/10/1998

Director's particulars changed

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06/10/1998

Secretary's particulars changed;director's particulars changed

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16/04/1998

Accounts for a small company made up to 1997-06-30

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05/11/1997

New director appointed

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05/11/1997

Return made up to 15/10/97; full list of members

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03/04/1997

Accounts for a small company made up to 1996-06-30

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10/12/1996

Return made up to 15/10/96; full list of members

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20/04/1996

Accounts for a small company made up to 1995-06-30

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27/03/1996

Ad 08/03/96--------- £ si 1002@1=1002 £ ic 20000/21002

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27/03/1996

£ nc 21002/22004 08/03/96

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27/03/1996

Resolutions

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27/03/1996

Resolutions

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24/10/1995

Return made up to 15/10/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Registered office changed on 06/12/94 from: units 1-2 murdock road bicester oxon OX6 7PP

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05/12/1994

Return made up to 15/10/94; full list of members

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05/12/1994

Location of register of members address changed

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29/11/1994

Accounts for a small company made up to 1994-06-30

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27/04/1994

Accounts for a small company made up to 1993-06-30

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12/10/1993

Return made up to 15/10/93; full list of members

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09/09/1993

Registered office changed on 10/09/93 from: unit 9 mckay trading estate station approach bicester oxfordshire OX6 7BZ

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01/07/1993

Declaration of satisfaction of mortgage/charge

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16/12/1992

Accounts for a small company made up to 1992-06-30

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31/10/1992

Memorandum and Articles of Association

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31/10/1992

Resolutions

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26/10/1992

Return made up to 15/10/92; change of members

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26/02/1992

Accounts for a small company made up to 1991-06-30

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23/10/1991

Return made up to 15/10/91; no change of members

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12/12/1990

Accounts for a small company made up to 1990-06-30

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12/12/1990

Return made up to 15/10/90; full list of members

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08/03/1990

Return made up to 31/12/89; full list of members

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08/03/1990

Accounts for a small company made up to 1989-06-30

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28/06/1989

Registered office changed on 29/06/89 from: the old registry amersham hill high wycombe bucks HP13 6NA

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20/02/1989

Accounts for a small company made up to 1988-06-30

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20/02/1989

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

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27/11/1988

Particulars of mortgage/charge

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30/08/1988

Accounts for a small company made up to 1987-06-30

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22/05/1988

Return made up to 31/12/87; full list of members

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09/02/1988

Registered office changed on 10/02/88 from: ringwood house walton street aylesbury bucks

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17/11/1987

Declaration of satisfaction of mortgage/charge

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28/07/1987

Director resigned

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28/05/1987

Accounts for a small company made up to 1986-06-30

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07/12/1986

Return made up to 02/12/86; full list of members

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30/04/1986

Accounts for a small company made up to 1985-06-30

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Moore, Eric Stanley	Director	03/11/1999 - 23/05/2005	16
Green, Caroline Inez	Director	13/01/2012 - Present	64
Arbuthnot, Richard	Director	09/07/2002 - 30/06/2008	48
Stock, Michael John	Secretary	17/07/2008 - 31/10/2009	53
Jones, Terry Ryan	Secretary	03/11/1999 - 25/05/2004	19

Persons with Significant Control

No PSC data available.

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Description

About MRX DORMANT COMPANY FIVE LIMITED

MRX DORMANT COMPANY FIVE LIMITED is an(a) Dissolved company incorporated on 04/11/1984 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. 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 MRX DORMANT COMPANY FIVE LIMITED?

MRX DORMANT COMPANY FIVE LIMITED is currently Dissolved. It was registered on 04/11/1984 and dissolved on 18/11/2013.

Where is MRX DORMANT COMPANY FIVE LIMITED located?

MRX DORMANT COMPANY FIVE LIMITED is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does MRX DORMANT COMPANY FIVE LIMITED do?

MRX DORMANT COMPANY FIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MRX DORMANT COMPANY FIVE LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.