MRX DORMANT COMPANY FOUR LIMITED

Key Data

Status

Dissolved

Company No.

01104790

Incorporation date

28/03/1973

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1987)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

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11/04/2013

Certificate of change of name

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11/04/2013

Change of name notice

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17/01/2013

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

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17/01/2013

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

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16/12/2012

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

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11/12/2012

Termination of appointment of Garry Howard Gresham as a director on 2010-04-30

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10/10/2012

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

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10/10/2012

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

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28/09/2012

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

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26/09/2012

Accounts for a small company made up to 2011-12-31

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27/06/2012

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

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04/04/2012

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

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04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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30/11/2011

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

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

04/07/2011

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

View PDF (4 pages)

07/01/2011

Statement of capital on 2011-01-07

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07/01/2011

Statement by Directors

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07/01/2011

Solvency Statement dated 22/12/10

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07/01/2011

Resolutions

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30/09/2010

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

View PDF (5 pages)

26/05/2010

Termination of appointment of Garry Gresham as a director

View PDF (1 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a director

View PDF (2 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (17 pages)

23/10/2009

Statement of company's objects

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22/10/2009

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

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21/10/2009

Particulars of a mortgage or charge / charge no: 6

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19/10/2009

Particulars of a mortgage or charge / charge no: 5

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14/10/2009

Termination of appointment of Carl Saunders as a director

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30/09/2009

Appointment Terminated Director rosalind fenn

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23/09/2009

Resolutions

View PDF (16 pages)

13/09/2009

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

View PDF (1 pages)

13/09/2009

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

View PDF (1 pages)

08/07/2009

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

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Secretary appointed michael john stock

View PDF (2 pages)

04/08/2008

Appointment Terminated Secretary darren farrimond

View PDF (1 pages)

28/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

01/07/2008

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

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13/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/07/2007

Registered office changed on 16/07/07 from: station road great ryburgh norfolk NR21 0DX

View PDF (1 pages)

05/07/2007

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

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/09/2006

Miscellaneous

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05/07/2006

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

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28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/06/2005

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

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15/06/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/06/2004

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

View PDF (9 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

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

View PDF (9 pages)

14/01/2003

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

08/07/2002

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

View PDF (9 pages)

25/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2001

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

View PDF (8 pages)

05/07/2001

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

27/03/2001

Location of register of members address changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/07/2000

Return made up to 19/03/00; full list of members

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06/04/2000

New director appointed

View PDF (2 pages)

03/09/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

28/07/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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25/05/1999

Return made up to 19/03/99; no change of members

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20/04/1999

New director appointed

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20/04/1999

New secretary appointed;new director appointed

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20/04/1999

New director appointed

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18/04/1999

New director appointed

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18/04/1999

Director resigned

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18/04/1999

Secretary resigned

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18/04/1999

New director appointed

View PDF (2 pages)

19/10/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

10/05/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

07/10/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

11/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1996-01-31

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25/03/1996

Return made up to 19/03/96; no change of members

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25/03/1996

Director's particulars changed

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11/09/1995

Full accounts made up to 1995-01-31

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05/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1995

Return made up to 19/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Particulars of mortgage/charge

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19/07/1994

Accounts for a small company made up to 1994-01-31

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20/03/1994

Return made up to 19/03/94; full list of members

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01/02/1994

Declaration of satisfaction of mortgage/charge

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18/01/1994

Memorandum and Articles of Association

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31/12/1993

Declaration of satisfaction of mortgage/charge

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27/04/1993

Return made up to 19/03/93; no change of members

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27/04/1993

Registered office changed on 27/04/93

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27/04/1993

Director's particulars changed

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27/04/1993

Full accounts made up to 1993-01-31

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30/06/1992

Full accounts made up to 1992-01-31

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22/05/1992

New director appointed

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22/05/1992

Return made up to 19/03/92; change of members

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09/12/1991

Nc inc already adjusted 20/09/91

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09/12/1991

Resolutions

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03/10/1991

Director resigned;new director appointed

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21/05/1991

Full accounts made up to 1991-01-31

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04/04/1991

Return made up to 19/03/91; full list of members

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07/11/1990

Full accounts made up to 1990-01-31

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20/08/1990

New director appointed

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31/07/1990

Secretary resigned

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16/07/1990

Director resigned

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06/07/1990

Particulars of mortgage/charge

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19/06/1990

£ nc 100/149100 14/06/90

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24/10/1989

New director appointed

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17/10/1989

Return made up to 06/06/89; full list of members

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23/08/1989

Full accounts made up to 1989-01-31

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22/02/1989

Full accounts made up to 1988-01-31

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14/02/1989

Return made up to 05/06/88; full list of members

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25/08/1988

Registered office changed on 25/08/88 from: 50 unthank rd norwich NR2 2RF

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16/08/1988

Return made up to 20/12/84; full list of members

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16/08/1988

Return made up to 28/12/85; full list of members

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16/08/1988

Return made up to 18/06/86; full list of members

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16/08/1988

Return made up to 29/05/87; full list of members

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07/07/1988

Full accounts made up to 1985-04-30

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17/06/1988

Full accounts made up to 1986-04-30

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03/08/1987

Accounting reference date shortened from 30/04 to 31/01

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01/06/1987

Full accounts made up to 1987-01-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Stock, Michael John	Secretary	17/07/2008 - 31/10/2009	53
Campion, William Ian	Director	07/04/1999 - 28/02/2002	7
Longley, Nicholas	Director	31/10/2009 - 28/09/2012	44
Arbuthnot, Richard	Director	09/07/2002 - 12/10/2007	48
Jones, Terry Ryan	Director	07/04/1999 - 25/05/2004	7

Persons with Significant Control

No PSC data available.

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Description

About MRX DORMANT COMPANY FOUR LIMITED

MRX DORMANT COMPANY FOUR LIMITED is an(a) Dissolved company incorporated on 28/03/1973 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 FOUR LIMITED?

MRX DORMANT COMPANY FOUR LIMITED is currently Dissolved. It was registered on 28/03/1973 and dissolved on 19/11/2013.

Where is MRX DORMANT COMPANY FOUR LIMITED located?

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

What does MRX DORMANT COMPANY FOUR LIMITED do?

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

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

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.