MRX DORMANT COMPANY NINE LIMITED

Key Data

Status

Dissolved

Company No.

02645853

Incorporation date

15/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1991)

18/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2013

Application to strike the company off the register

View PDF (3 pages)

16/04/2013

Resolutions

View PDF (2 pages)

16/04/2013

Change of name notice

View PDF (3 pages)

16/01/2013

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

View PDF (2 pages)

16/01/2013

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

View PDF (2 pages)

15/12/2012

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

View PDF (2 pages)

09/10/2012

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

View PDF (1 pages)

09/10/2012

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

View PDF (1 pages)

27/09/2012

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

View PDF (2 pages)

25/09/2012

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

View PDF (7 pages)

21/06/2012

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

View PDF (3 pages)

03/04/2012

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

View PDF (3 pages)

03/04/2012

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

View PDF (4 pages)

29/11/2011

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

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

03/07/2011

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

View PDF (4 pages)

29/09/2010

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

View PDF (8 pages)

14/09/2010

Certificate of change of name

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

20/06/2010

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

View PDF (5 pages)

02/12/2009

Appointment of Mr Nicholas Longley as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Michael Stock as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Michael Stock as a secretary

View PDF (1 pages)

02/12/2009

Appointment of Mr Nicholas Longley as a secretary

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (17 pages)

22/10/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

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

View PDF (8 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

18/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

22/09/2009

Resolutions

View PDF (16 pages)

07/07/2009

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

View PDF (3 pages)

07/01/2009

Certificate of change of name

View PDF (2 pages)

04/11/2008

Appointment Terminated Director ronald brook carter

View PDF (1 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

03/08/2008

Director and secretary appointed michael john stock

View PDF (2 pages)

03/08/2008

Appointment Terminated Secretary darren farrimond

View PDF (1 pages)

27/07/2008

Director appointed andrew john richardson

View PDF (2 pages)

29/06/2008

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

View PDF (3 pages)

15/05/2008

Appointment Terminated Director robert mccartney

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/10/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

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

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Miscellaneous

View PDF (1 pages)

04/07/2006

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

View PDF (2 pages)

04/01/2006

Auditor's resignation

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

03/10/2005

New director appointed

View PDF (2 pages)

28/06/2005

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

View PDF (3 pages)

14/12/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

14/12/2004

Director resigned

View PDF (0 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/08/2004

Registered office changed on 31/08/04 from: rutland house minerva business park lynch wood peterborough PE2 6PZ

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

30/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (5 pages)

30/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/09/2002

Return made up to 16/09/02; full list of members

View PDF (5 pages)

10/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/12/2001

Registered office changed on 03/12/01 from: 73 park road peterborough PE1 2TN

View PDF (1 pages)

26/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

18/09/2000

Director's particulars changed

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14/04/2000

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

View PDF (6 pages)

14/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

29/04/1999

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

View PDF (6 pages)

27/09/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

27/09/1998

Secretary's particulars changed;director's particulars changed

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26/03/1998

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

View PDF (6 pages)

14/09/1997

Return made up to 16/09/97; full list of members

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15/04/1997

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

View PDF (7 pages)

15/09/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

15/09/1996

Secretary's particulars changed;director's particulars changed

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14/03/1996

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

View PDF (6 pages)

13/09/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

13/09/1995

Secretary's particulars changed;director's particulars changed

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22/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/09/1994

Return made up to 16/09/94; no change of members

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27/02/1994

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

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04/10/1993

Return made up to 16/09/93; no change of members

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18/02/1993

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

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14/10/1992

Return made up to 16/09/92; full list of members

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18/05/1992

Accounting reference date notified as 31/12

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03/10/1991

Ad 30/09/91--------- £ si 100@1=100 £ ic 2/102

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24/09/1991

Registered office changed on 25/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

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24/09/1991

Secretary resigned;director resigned;new director appointed

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24/09/1991

New secretary appointed;new director appointed

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15/09/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/09/1991 - 15/09/1991	16011
London Law Services Limited	Nominee Director	15/09/1991 - 15/09/1991	15403
Richardson, Andrew John	Director	15/07/2008 - Present	97
Threadgill, Michael John	Secretary	15/09/1991 - 21/07/2003	-
Cunningham, Edwin Douglas	Director	15/09/1991 - 03/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MRX DORMANT COMPANY NINE LIMITED

MRX DORMANT COMPANY NINE LIMITED is an(a) Dissolved company incorporated on 15/09/1991 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 NINE LIMITED?

MRX DORMANT COMPANY NINE LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 18/11/2013.

Where is MRX DORMANT COMPANY NINE LIMITED located?

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

What does MRX DORMANT COMPANY NINE LIMITED do?

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

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

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