MRX ENGINEERING SUPPORT SERVICES LIMITED

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MRX ENGINEERING SUPPORT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02302835

Incorporation date

05/10/1988

Size

Dormant

Contacts

Registered address

Registered address

Rectory Court Old Rectory Lane,, Alvechurch, Birmingham, West Midlands B48 7SXCopy
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Latest events (Record since 05/10/1988)
dot icon20/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon07/10/2013
First Gazette notice for compulsory strike-off
dot icon16/01/2013
Director's details changed for Andrew John Richardson on 2012-08-17
dot icon16/01/2013
Director's details changed for Andrew John Richardson on 2011-11-14
dot icon15/12/2012
Appointment of Mrs Caroline Inez Green as a director on 2012-01-13
dot icon09/10/2012
Termination of appointment of Nicholas Longley as a secretary on 2012-09-28
dot icon09/10/2012
Termination of appointment of Nicholas Longley as a director on 2012-09-28
dot icon27/09/2012
Director's details changed for Andrew John Richardson on 2012-08-17
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon29/11/2011
Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on 2011-11-30
dot icon25/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/07/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon08/03/2010
Certificate of change of name
dot icon08/03/2010
Resolutions
dot icon02/12/2009
Appointment of Mr Nicholas Longley as a director
dot icon02/12/2009
Termination of appointment of Michael Stock as a secretary
dot icon02/12/2009
Termination of appointment of Michael Stock as a director
dot icon02/12/2009
Appointment of Mr Nicholas Longley as a secretary
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/09/2009
Resolutions
dot icon14/09/2009
Return made up to 07/06/09; full list of members; amend
dot icon09/07/2009
Return made up to 07/06/09; full list of members
dot icon04/11/2008
Appointment Terminate, Director Shirley Anne Dodd Logged Form
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon02/10/2008
Appointment Terminated Director shirley dodd
dot icon03/08/2008
Director and secretary appointed michael john stock
dot icon03/08/2008
Appointment Terminated Secretary darren farrimond
dot icon27/07/2008
Director appointed andrew john richardson
dot icon30/06/2008
Return made up to 07/06/08; full list of members
dot icon12/12/2007
Director resigned
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon04/07/2007
Return made up to 07/06/07; full list of members
dot icon04/07/2007
Director resigned
dot icon31/10/2006
Accounts made up to 2005-12-31
dot icon12/09/2006
Miscellaneous
dot icon04/07/2006
Return made up to 07/06/06; full list of members
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon27/06/2005
Return made up to 07/06/05; full list of members
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon29/06/2004
Return made up to 07/06/04; no change of members
dot icon29/06/2004
Secretary's particulars changed
dot icon13/06/2004
New secretary appointed
dot icon13/06/2004
Secretary resigned
dot icon14/10/2003
Accounts made up to 2002-12-31
dot icon12/08/2003
New director appointed
dot icon09/07/2003
Return made up to 07/06/03; full list of members
dot icon09/09/2002
Accounting reference date extended from 30/06/02 to 31/12/02
dot icon09/07/2002
Return made up to 07/06/02; full list of members
dot icon16/04/2002
Return made up to 04/04/02; full list of members
dot icon16/04/2002
Registered office changed on 17/04/02
dot icon16/04/2002
Location of register of members address changed
dot icon16/04/2002
Location of debenture register address changed
dot icon25/01/2002
Registered office changed on 26/01/02 from: 89 cornwall street birmingham B3 3BY
dot icon23/01/2002
Secretary resigned
dot icon23/01/2002
New secretary appointed
dot icon04/12/2001
Accounts made up to 2001-06-30
dot icon19/04/2001
Return made up to 04/04/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-06-30
dot icon10/04/2000
Return made up to 04/04/00; full list of members
dot icon06/03/2000
Full accounts made up to 1999-06-30
dot icon11/04/1999
Return made up to 04/04/99; full list of members
dot icon28/02/1999
Accounts made up to 1998-06-30
dot icon06/04/1998
Return made up to 04/04/98; full list of members
dot icon19/02/1998
Full accounts made up to 1997-06-30
dot icon06/04/1997
Return made up to 04/04/97; full list of members
dot icon23/02/1997
Full accounts made up to 1996-06-30
dot icon10/04/1996
Return made up to 04/04/96; full list of members
dot icon10/04/1996
Director's particulars changed
dot icon01/03/1996
Full accounts made up to 1995-06-30
dot icon05/04/1995
Return made up to 04/04/95; full list of members
dot icon05/04/1995
Secretary's particulars changed
dot icon09/03/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/04/1994
Return made up to 04/04/94; full list of members
dot icon27/02/1994
Full accounts made up to 1993-06-30
dot icon13/04/1993
Return made up to 04/04/93; no change of members
dot icon02/03/1993
Full accounts made up to 1992-06-30
dot icon05/05/1992
Full accounts made up to 1991-06-30
dot icon09/04/1992
Return made up to 04/04/92; full list of members
dot icon16/09/1991
Return made up to 04/04/91; full list of members
dot icon30/06/1991
Full accounts made up to 1990-06-30
dot icon25/04/1990
Accounting reference date shortened from 31/03 to 30/06
dot icon04/04/1990
Full accounts made up to 1989-06-30
dot icon04/04/1990
Return made up to 04/04/90; full list of members
dot icon19/10/1988
Secretary resigned
dot icon05/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Andrew John
Director
16/07/2008 - Present
97
Arbuthnot, Richard
Director
01/08/2003 - 12/10/2007
48
Jones, Terry Ryan
Secretary
30/11/2001 - 25/05/2004
19
Stock, Michael John
Secretary
17/07/2008 - 31/10/2009
53
Farrimond, Darren James
Secretary
25/05/2004 - 17/07/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MRX ENGINEERING SUPPORT SERVICES LIMITED

MRX ENGINEERING SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/10/1988 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 ENGINEERING SUPPORT SERVICES LIMITED?

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MRX ENGINEERING SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 05/10/1988 and dissolved on 20/01/2014.

Where is MRX ENGINEERING SUPPORT SERVICES LIMITED located?

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MRX ENGINEERING SUPPORT SERVICES LIMITED is registered at Rectory Court Old Rectory Lane,, Alvechurch, Birmingham, West Midlands B48 7SX.

What does MRX ENGINEERING SUPPORT SERVICES LIMITED do?

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MRX ENGINEERING SUPPORT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MRX ENGINEERING SUPPORT SERVICES LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.