MRC Publications Limited

Company Name	MRC Publications Limited
Company Status	Dissolved
Company Number	01934069
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)

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 David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1997(12 years after company formation)
Appointment Duration	8 years, 11 months (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 July 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Closed
Appointed	31 May 2000(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 July 2006)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(18 years, 11 months after company formation)
Appointment Duration	2 years (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	David Llewellyn Bankes-Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Somerton Oxfordshire OX25 6NB

Director Name	Anthony Charles Beckett Dunlop
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 1996)
Role	Shipping Writer
Correspondence Address	49 Swinburne Road Oxford OX4 4BE

Director Name	Angus George Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Director Name	Stuart Arnold Kenner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Oxford OX1 4LF

Secretary Name	Ruth Eleanor Kenner
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	33 Western Road Oxford OX1 4LF

Secretary Name	Angus George Fleming
Nationality	British
Status	Resigned
Appointed	18 January 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Director Name	Mr David William Lodge
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Cd/Sec
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	10a Stanley Avenue Beckenham Kent BR3 6PX

Director Name	Mr Brian William Waller
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Way West Bergholt Colchester Essex CO6 3DZ

Director Name	David Christopher Winter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Dial Barn Holly Bush Hill, Great Bentley Colchester Essex CO7 8RN

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2000)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
2 March 2006	Application for striking-off (1 page)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
14 October 2005	Secretary's particulars changed (1 page)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
31 January 2005	Return made up to 05/01/05; full list of members (6 pages)
21 December 2004	Resolutions RES13 ‐ Rumuneration 14/12/04 (1 page)
12 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 February 2004	Return made up to 31/01/04; full list of members (6 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 June 2003	Director resigned (1 page)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2002	Return made up to 31/01/02; no change of members (5 pages)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
13 February 2001	Return made up to 31/01/01; no change of members (5 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
3 March 2000	Director's particulars changed (1 page)
11 February 2000	Return made up to 31/01/00; full list of members (14 pages)
19 January 2000	New director appointed (4 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (4 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999	Location of register of members (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
12 August 1999	Director resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
18 February 1999	Return made up to 31/01/99; no change of members (12 pages)
20 October 1998	Director's particulars changed (1 page)
13 August 1998	Auditor's resignation (1 page)
3 July 1998	Director resigned (1 page)
26 February 1998	Full accounts made up to 31 December 1997 (13 pages)
6 February 1998	Return made up to 31/01/98; full list of members (16 pages)
6 October 1997	Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page)
10 September 1997	Full accounts made up to 30 April 1997 (12 pages)
9 September 1997	New director appointed (3 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (3 pages)
27 August 1997	Auditor's resignation (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 February 1997	Return made up to 31/01/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1996	Director resigned (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
13 October 1995	Secretary's particulars changed (2 pages)
6 April 1995	Ad 02/12/94--------- Â£ si 3000@1 (4 pages)
5 April 1995	New secretary appointed (2 pages)
10 January 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
11 August 1993	Accounts for a small company made up to 30 April 1993 (7 pages)
25 January 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
10 April 1992	Accounts for a small company made up to 30 April 1991 (6 pages)
5 December 1990	Accounts for a small company made up to 30 April 1990 (4 pages)
13 October 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
12 October 1988	Accounts made up to 31 March 1987 (4 pages)

MRC Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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