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MRX Dormant Company One Limited

MRX Dormant Company One Limited is a dissolved company incorporated on 28 January 1970 with the registered office located in Birmingham, Worcestershire. MRX Dormant Company One Limited was registered 55 years ago.
Status
Dissolved
Via voluntary strike-off
Company No
00971132
Private limited company
Age
55 years
Incorporated 28 January 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2012
Was due on 30 September 2013 (12 years ago)
Address
Rectory Court Old Rectory Lane
Alvechurch
Birmingham
West Midlands
B48 7SX
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1964
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
House S & T Limited
Mrs Caroline Inez Green and Andrew John Richardson are mutual people.
Active
Buncher And Haseler Limited
Andrew John Richardson is a mutual person.
Active
D. & R. Sharp (Chemists) Limited
Andrew John Richardson is a mutual person.
Active
The Pillbox & Case Co. Limited
Andrew John Richardson is a mutual person.
Active
J M McGill Ltd
Andrew John Richardson is a mutual person.
Active
York P Ltd
Andrew John Richardson is a mutual person.
Active
Windar Photonics Plc
Andrew John Richardson is a mutual person.
Active
Ensco 1259 Limited
Andrew John Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 6 Aug 2013
Application To Strike Off
12 Years Ago on 29 Jul 2013
Mrs Caroline Inez Green Appointed
12 Years Ago on 16 Dec 2012
Garry Gresham Resigned
12 Years Ago on 13 Dec 2012
Nicholas Longley Resigned
13 Years Ago on 10 Oct 2012
Nicholas Longley Resigned
13 Years Ago on 10 Oct 2012
Andrew John Richardson Details Changed
13 Years Ago on 17 Aug 2012
Andrew John Richardson Details Changed
13 Years Ago on 17 Aug 2012
Andrew John Richardson Details Changed
13 Years Ago on 14 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2013
Application to strike the company off the register
Submitted on 29 Jul 2013
Certificate of change of name
Submitted on 11 Apr 2013
Change of name notice
Submitted on 11 Apr 2013
Director's details changed for Andrew John Richardson on 17 August 2012
Submitted on 17 Jan 2013
Director's details changed for Andrew John Richardson on 14 November 2011
Submitted on 17 Jan 2013
Appointment of Mrs Caroline Inez Green as a director
Submitted on 16 Dec 2012
Termination of appointment of Garry Gresham as a director
Submitted on 13 Dec 2012
Termination of appointment of Nicholas Longley as a secretary
Submitted on 10 Oct 2012
Repayment History
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