| Company Name | MRDC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01321939 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1977(46 years, 9 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
| Previous Name | Martyn Rowlands Design Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | John Richard Calvert |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Michael Anthony Hobbs |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Secretary Name | John Richard Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Mr Martyn Omar Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 November 1995) |
| Role | Company Director |
| Correspondence Address | Winchelsea House Epping Essex CM16 4DD |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 675 at £1 | Mr John Richard Calvert 50.00% Ordinary |
|---|---|
| 675 at £1 | Mr Michael Anthony Hobbs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9 |
| Cash | £1,467 |
| Current Liabilities | £2,618 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 November 2013 | Current accounting period shortened from 31 May 2014 to 30 November 2013 (1 page) |
| 11 November 2013 | Current accounting period shortened from 31 May 2014 to 30 November 2013 (1 page) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 13 August 2010 | Director's details changed for Michael Anthony Hobbs on 29 July 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for John Richard Calvert on 29 July 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for John Richard Calvert on 29 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Michael Anthony Hobbs on 29 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for John Richard Calvert on 29 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for John Richard Calvert on 29 July 2010 (2 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 September 2004 | Return made up to 21/08/04; full list of members
|
| 1 September 2004 | Return made up to 21/08/04; full list of members
|
| 23 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: parndon mill harlow essex CM20 2HP (1 page) |
| 29 June 2000 | Registered office changed on 29/06/00 from: parndon mill harlow essex CM20 2HP (1 page) |
| 9 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 3 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 17 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 26 October 1994 | Resolutions
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| 26 October 1994 | Resolutions
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| 27 January 1993 | Resolutions
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| 27 January 1993 | Resolutions
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