Company NameMRC Reporting Services Limited
Company StatusDissolved
Company Number02017259
CategoryPrivate Limited Company
Incorporation Date7 May 1986(37 years, 11 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(13 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAppledown House
The Croft
Fairford
Gloucestershire
GL7 4BB
Wales
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 09 December 2008)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Wilson
NationalityBritish
StatusClosed
Appointed04 February 2008(21 years, 9 months after company formation)
Appointment Duration10 months, 1 week (closed 09 December 2008)
RoleCompany Director
Correspondence Address20 Woodside Way
Leighton Buzzard
Bedfordshire
LU7 2PN
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(21 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 09 December 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoliver House 15 Oakley Road
Bromham
Bedfordshire
England & Wales
MK43 8HY
Director NameAdam Frederick Dupre
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 13 May 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Manse
Boreland
Lockerbie
DG11 2PB
Scotland
Director NameAngus George Fleming
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressPewitt House
Culworth
Banbury
Oxfordshire
OX17 2HJ
Director NameDemosthenes Andreas Kabanakis
Date of BirthDecember 1948 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed31 October 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address41 Southdale Road
Oxford
OX2 7SE
Director NameStuart Arnold Kenner
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Western Road
Oxford
OX1 4LF
Director NameCaroline Lewis
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 November 1994)
RoleCompany Director
Correspondence Address83 Carlisle Mansions
Carlisle Place
London
SW1P 1HZ
Secretary NameAngus George Fleming
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 August 1997)
RoleCompany Director
Correspondence AddressPewitt House
Culworth
Banbury
Oxfordshire
OX17 2HJ
Director NameDavid Paul Melville
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1995)
RoleBusiness Analyst
Correspondence Address98 Charles Street
Oxford
OX4 3AT
Director NameDavid Christopher Winter
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressDial Barn
Holly Bush Hill, Great Bentley
Colchester
Essex
CO7 8RN
Director NameMr Brian William Waller
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sackville Way
West Bergholt
Colchester
Essex
CO6 3DZ
Director NamePeter John Miller
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address10a Stanley Avenue
Beckenham
Kent
BR3 6PX
Director NameMr David William Lodge
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCd/Sec
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(11 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed15 August 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2000)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(13 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(14 years after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(18 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(20 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
6 August 2008Return made up to 05/08/08; full list of members (4 pages)
5 August 2008Director's change of particulars / peter rigby / 01/08/2008 (1 page)
9 July 2008Application for striking-off (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
31 August 2007Return made up to 05/08/07; full list of members (6 pages)
15 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 May 2007Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
7 September 2006Return made up to 05/08/06; full list of members (6 pages)
17 August 2006New director appointed (2 pages)
14 October 2005Secretary's particulars changed (1 page)
30 August 2005Return made up to 05/08/05; full list of members (6 pages)
5 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 December 2004Resolutions
  • RES13 ‐ Rumuneration 14/12/04
(1 page)
1 September 2004Return made up to 05/08/04; full list of members (6 pages)
12 August 2004New director appointed (5 pages)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
10 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 November 2003Return made up to 31/10/03; full list of members (6 pages)
14 November 2002Return made up to 31/10/02; full list of members (6 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
11 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Director resigned (1 page)
16 November 2001Return made up to 31/10/01; no change of members (5 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2000Return made up to 31/10/00; full list of members (6 pages)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (4 pages)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Location of register of members (1 page)
8 November 1999Location of register of members (1 page)
8 November 1999Location of register of members (1 page)
8 November 1999Return made up to 31/10/99; full list of members (10 pages)
30 September 1999Full accounts made up to 31 December 1998 (12 pages)
12 August 1999Director resigned (1 page)
27 July 1999Director's particulars changed (1 page)
27 July 1999Director's particulars changed (1 page)
26 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 August 1998Auditor's resignation (1 page)
3 July 1998Director resigned (1 page)
26 February 1998Full accounts made up to 31 December 1997 (12 pages)
2 December 1997Return made up to 31/10/97; full list of members (16 pages)
6 October 1997Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page)
10 September 1997Full accounts made up to 30 April 1997 (11 pages)
9 September 1997New director appointed (3 pages)
4 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 September 1997Secretary resigned (1 page)
1 September 1997New secretary appointed (3 pages)
27 August 1997New director appointed (3 pages)
27 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997Auditor's resignation (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (3 pages)
31 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
7 November 1996Return made up to 31/10/96; full list of members (6 pages)
22 January 1996Accounts for a small company made up to 30 April 1995 (6 pages)
29 November 1995Return made up to 30/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 1995Secretary's particulars changed (2 pages)
3 July 1995Director's particulars changed (2 pages)