Company NameM Richard Limited
Company StatusDissolved
Company Number00311212
CategoryPrivate Limited Company
Incorporation Date5 March 1936(88 years, 2 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameElizabeth Mercer
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1991(55 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 06 January 2004)
RoleMerchant
Correspondence Address165 Edgwarebury Lane
Edgware
Middlesex
HA8 8ND
Director NameFrederick Steven Mercer
Date of BirthApril 1907 (Born 117 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1991(55 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 06 January 2004)
RoleMerchant
Correspondence Address165 Edgwarebury Lane
Edgware
Middlesex
HA8 8ND
Director NameMrs Lynn Patricia Roberts
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1991(55 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 06 January 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Grantham Close
Edgware
Middlesex
HA8 8DL
Secretary NameMrs Lynn Patricia Roberts
NationalityBritish
StatusClosed
Appointed09 July 1991(55 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grantham Close
Edgware
Middlesex
HA8 8DL

Location

Registered Address165 Edgwarebury Lane
Edgware
Middlesex
HA8 8ND
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£96,928
Cash£78,657
Current Liabilities£5,244

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
13 August 2003Application for striking-off (1 page)
9 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002Registered office changed on 01/05/02 from: gordon house station road mill hill london NW7 2JU (1 page)
15 August 2001Return made up to 09/08/01; full list of members (7 pages)
13 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000Return made up to 09/08/00; full list of members (7 pages)
19 August 1999Return made up to 09/08/99; full list of members (6 pages)
23 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
14 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998Return made up to 09/08/98; no change of members
  • 363(287) ‐ Registered office changed on 10/08/98
(4 pages)
28 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
14 August 1997Return made up to 09/08/97; no change of members (4 pages)
14 August 1996Return made up to 09/08/96; full list of members (6 pages)
19 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 August 1995Return made up to 09/08/95; no change of members (4 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (4 pages)