Company NameMRDC Limited
Company StatusDissolved
Company Number01321939
CategoryPrivate Limited Company
Incorporation Date18 July 1977 (43 years ago)
Dissolution Date3 June 2014 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameJohn Richard Calvert
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1991(13 years, 11 months after company formation)
Appointment Duration22 years, 11 months (closed 03 June 2014)
RoleCompany Director
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Director NameMichael Anthony Hobbs
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1991(13 years, 11 months after company formation)
Appointment Duration22 years, 11 months (closed 03 June 2014)
RoleCompany Director
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Secretary NameJohn Richard Calvert
NationalityBritish
StatusClosed
Appointed09 November 1995(18 years, 3 months after company formation)
Appointment Duration18 years, 7 months (closed 03 June 2014)
RoleCompany Director
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Secretary NameMr Martyn Omar Rowlands
NationalityBritish
StatusResigned
Appointed09 July 1991(13 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 November 1995)
RoleCompany Director
Correspondence AddressWinchelsea House
Epping
Essex
CM16 4DD

Location

Registered AddressRiverside House
1-5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

675 at £1Mr John Richard Calvert
50.00%
Ordinary
675 at £1Mr Michael Anthony Hobbs
50.00%
Ordinary

Financials

Year2014
Net Worth-£9
Cash£1,467
Current Liabilities£2,618

Accounts

Latest Accounts30 November 2013 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
6 February 2014Application to strike the company off the register (3 pages)
3 February 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 November 2013Current accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,350
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
16 August 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 August 2010Director's details changed for John Richard Calvert on 29 July 2010 (2 pages)
13 August 2010Director's details changed for Michael Anthony Hobbs on 29 July 2010 (2 pages)
13 August 2010Secretary's details changed for John Richard Calvert on 29 July 2010 (2 pages)
7 September 2009Return made up to 21/08/09; full list of members (4 pages)
13 August 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 August 2008Return made up to 21/08/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 September 2007Return made up to 21/08/07; full list of members (2 pages)
29 August 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 September 2006Return made up to 21/08/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 September 2005Return made up to 21/08/05; full list of members (7 pages)
31 August 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 September 2004Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 July 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 September 2003Return made up to 21/08/03; full list of members (7 pages)
1 August 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 September 2002Return made up to 21/08/02; full list of members (7 pages)
9 August 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 September 2001Return made up to 21/08/01; full list of members (6 pages)
22 August 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 September 2000Return made up to 21/08/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
29 June 2000Registered office changed on 29/06/00 from: parndon mill harlow essex CM20 2HP (1 page)
9 September 1999Return made up to 21/08/99; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 31 May 1999 (6 pages)
17 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
4 September 1998Return made up to 21/08/98; no change of members (4 pages)
3 September 1997Return made up to 21/08/97; no change of members (4 pages)
3 August 1997Accounts for a small company made up to 31 May 1997 (7 pages)
17 October 1996Return made up to 21/08/96; full list of members (6 pages)
3 September 1996Accounts for a small company made up to 31 May 1996 (7 pages)
21 November 1995New secretary appointed (2 pages)
21 November 1995Secretary resigned (2 pages)
7 September 1995Return made up to 21/08/95; no change of members (4 pages)
30 August 1995Accounts for a small company made up to 31 May 1995 (7 pages)
26 October 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 January 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)