| Company Name | Mrtrm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00888034 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1966(57 years, 7 months ago) |
| Dissolution Date | 16 June 2018 (5 years, 10 months ago) |
| Previous Name | Token Amusements Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John Doughty |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(24 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 16 June 2018) |
| Role | Manager |
| Correspondence Address | 50 Queens Park West Drive Bournemouth Dorset BH8 9DD |
| Director Name | Mrs Rosalyn Ann Doughty |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(24 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 16 June 2018) |
| Role | Secretary |
| Correspondence Address | 50 Queens Park West Drive Bournemouth Dorset BH8 9DD |
| Secretary Name | Mrs Rosalyn Ann Doughty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(25 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 16 June 2018) |
| Role | Secretary |
| Correspondence Address | 50 Queens Park West Drive Bournemouth Dorset BH8 9DD |
| Director Name | Mrs Doris Doughty |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1992) |
| Role | Secretary |
| Correspondence Address | 8 Carbery Avenue Southbourne Bournemouth Dorset BH6 3LE |
| Director Name | Mr Leslie John Doughty |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1992) |
| Role | Manager |
| Correspondence Address | 8 Carbery Avenue Southbourne Bournemouth Dorset BH6 3LE |
| Secretary Name | Mrs Doris Doughty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(24 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 8 Carbery Avenue Southbourne Bournemouth Dorset BH6 3LE |
Location
| Registered Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £512,374 |
| Cash | £268,420 |
| Current Liabilities | £60,675 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 9 January 2018 | Resignation of a liquidator (3 pages) |
| 9 January 2018 | Resignation of a liquidator (3 pages) |
| 10 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (10 pages) |
| 10 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (10 pages) |
| 13 June 2016 | Liquidators statement of receipts and payments to 30 March 2016 (11 pages) |
| 13 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (11 pages) |
| 13 June 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (11 pages) |
| 22 April 2015 | Registered office address changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE to Mynott House 14 Bowling Green Lane London EC1R 0BD on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE to Mynott House 14 Bowling Green Lane London EC1R 0BD on 22 April 2015 (1 page) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2015 | Change of name notice (2 pages) |
| 10 March 2015 | Company name changed token amusements LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Company name changed token amusements LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Change of name notice (2 pages) |
| 13 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 13 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 20 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 February 2012 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012 (1 page) |
| 3 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 12 January 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 12 January 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 14 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 24 December 2004 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 24 December 2004 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 10 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 10 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 30 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 30 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 3 September 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 3 September 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 18 January 2002 | Return made up to 30/06/01; full list of members (5 pages) |
| 18 January 2002 | Return made up to 30/06/01; full list of members (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 11 September 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 11 September 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 3 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 5 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |
| 5 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 11 February 1981 | Accounts made up to 31 July 1980 (7 pages) |
| 11 February 1981 | Accounts made up to 31 July 1980 (7 pages) |