MRX DORMANT COMPANY SIX LIMITED

Key Data

Status

Dissolved

Company No.

00404385

Incorporation date

12/02/1946

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

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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16/12/2012

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

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13/12/2012

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 dormant company made up to 2011-12-31

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22/06/2012

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 4

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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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30/11/2011

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

View PDF (8 pages)

04/07/2011

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

View PDF (4 pages)

30/09/2010

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

View PDF (7 pages)

25/06/2010

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

View PDF (5 pages)

03/12/2009

Appointment of Mr Nicholas Longley as a director

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03/12/2009

Appointment of Mr Nicholas Longley as a secretary

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03/12/2009

Termination of appointment of Michael Stock as a secretary

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03/12/2009

Termination of appointment of Michael Stock as a director

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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: 5

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19/10/2009

Particulars of a mortgage or charge / charge no: 4

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28/09/2009

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

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23/09/2009

Resolutions

View PDF (16 pages)

09/07/2009

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

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

06/08/2008

Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form

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04/08/2008

Director and secretary appointed michael john stock

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28/07/2008

Director appointed andrew john richardson

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01/07/2008

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

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13/12/2007

Director resigned

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25/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/07/2007

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

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 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

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29/06/2005

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

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15/06/2005

New director appointed

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15/06/2005

Director resigned

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26/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/06/2004

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

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14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

New director appointed

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14/06/2004

Secretary resigned;director resigned

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15/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

05/07/2003

Director resigned

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02/07/2003

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

View PDF (7 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

09/07/2002

Director resigned

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08/07/2002

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

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

06/07/2001

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

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06/07/2001

Registered office changed on 06/07/01

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05/07/2001

Director resigned

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12/06/2001

Certificate of change of name

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17/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Return made up to 07/06/00; full list of members

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20/10/1999

Full accounts made up to 1998-12-31

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05/07/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

11/10/1996

Full accounts made up to 1995-12-31

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07/07/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

07/05/1996

Return made up to 25/04/96; full list of members

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07/05/1996

Registered office changed on 07/05/96

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07/02/1996

Resolutions

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07/02/1996

Resolutions

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07/02/1996

Resolutions

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07/02/1996

Resolutions

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07/02/1996

Resolutions

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07/02/1996

Resolutions

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23/12/1995

Declaration of satisfaction of mortgage/charge

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23/12/1995

Declaration of satisfaction of mortgage/charge

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23/12/1995

Declaration of satisfaction of mortgage/charge

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15/12/1995

Auditor's resignation

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15/12/1995

Registered office changed on 15/12/95 from: linley lodge westgate aldridge staffs WS9 8BS

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15/12/1995

Director resigned;new director appointed

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15/12/1995

New director appointed

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15/12/1995

Director resigned;new director appointed

View PDF (2 pages)

15/12/1995

Director resigned;new director appointed

View PDF (2 pages)

15/12/1995

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

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02/05/1995

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

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02/05/1995

Return made up to 25/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

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

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16/05/1994

Return made up to 25/04/94; full list of members

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15/07/1993

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

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26/04/1993

Return made up to 25/04/93; change of members

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05/11/1992

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

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19/05/1992

Return made up to 25/04/92; no change of members

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07/07/1991

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

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21/06/1991

Return made up to 24/04/91; full list of members

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23/04/1991

Secretary resigned;new secretary appointed;director resigned

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25/09/1990

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

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25/09/1990

Return made up to 24/04/90; full list of members

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12/07/1989

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

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12/07/1989

Return made up to 17/04/89; full list of members

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08/11/1988

Group accounts for a small company made up to 1987-12-31

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08/11/1988

Return made up to 27/04/88; no change of members

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31/10/1987

Accounts for a small company made up to 1986-12-31

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31/10/1987

Return made up to 22/05/87; full list of members

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28/11/1986

Group of companies' accounts made up to 1985-12-31

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28/11/1986

Return made up to 11/09/86; full list of members

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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

Dormant

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
Jones, Terry Ryan	Secretary	11/12/1995 - 25/05/2004	19
Weston, Peter Raymond	Director	11/12/1995 - 31/05/2001	1
Sims, Royston David	Director	11/12/1995 - 01/07/2002	2
Stock, Michael John	Director	17/07/2008 - 31/10/2009	57
Richardson, Andrew John	Director	16/07/2008 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About MRX DORMANT COMPANY SIX LIMITED

MRX DORMANT COMPANY SIX LIMITED is an(a) Dissolved company incorporated on 12/02/1946 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 SIX LIMITED?

MRX DORMANT COMPANY SIX LIMITED is currently Dissolved. It was registered on 12/02/1946 and dissolved on 19/11/2013.

Where is MRX DORMANT COMPANY SIX LIMITED located?

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

What does MRX DORMANT COMPANY SIX LIMITED do?

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

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

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