MRB International Limited

Company Name	MRB International Limited
Company Status	Dissolved
Company Number	00956578
Category	Private Limited Company
Incorporation Date	20 June 1969(53 years, 9 months ago)
Dissolution Date	5 December 2017 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(47 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Director Name	Mr Timothy Stephen Bowles
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1995)
Role	Research Executive
Correspondence Address	2 Scillonian Road Guildford Surrey GU2 5PG

Director Name	Miss Rita Maria Anita Gallinari
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Research Executive
Correspondence Address	Valarian Ravenslea Road London SW12 8SB

Director Name	Derek Quentin Mesure
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 1994)
Role	Research Executive
Correspondence Address	Cheapside House Cheapside Lane Denham Uxbridge Middlesex UB9 5AE

Director Name	Ms Susan Nosworthy
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Research Executive
Correspondence Address	7 Niagara Avenue Ealing London W5 4UD

Director Name	Mr Richard Spencer Paul Silman
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2001)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	10 Foxdell Way Chalfont St Peter Bucks SL9 0PN

Director Name	David Kingsley Holliss
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(32 years after company formation)
Appointment Duration	16 years, 1 month (resigned 10 August 2017)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	119 Merton Hall Road Wimbledon London SW19 3PY

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(32 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(39 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Secretary Name	Kantar Media UK Ltd (Corporation)
Status	Resigned
Appointed	31 May 1991(21 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 10 August 2017)
Correspondence Address	Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Thistleclub LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
23 August 2017	Termination of appointment of Andrew James Brown as a director on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew James Brown as a director on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014 (1 page)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014 (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Secretary's details changed (1 page)
7 July 2010	Secretary's details changed (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed (1 page)
15 January 2010	Secretary's details changed (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 June 2009	Return made up to 31/05/09; full list of members (3 pages)
13 February 2009	Director appointed mark ashley wild (2 pages)
13 February 2009	Director appointed mark ashley wild (2 pages)
12 February 2009	Appointment terminated director andrew payne (1 page)
12 February 2009	Appointment terminated director andrew payne (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: clifton house 5TH floor, 83/89 uxbridge rd ealing, london W5 5TA (1 page)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: clifton house 5TH floor, 83/89 uxbridge rd ealing, london W5 5TA (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 June 1996	Return made up to 31/05/96; no change of members (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 June 1996	Return made up to 31/05/96; no change of members (4 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)

MRB International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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