Company NameMRK Energy Limited
Company StatusDissolved
Company Number02664076
CategoryPrivate Limited Company
Incorporation Date19 November 1991(32 years, 5 months ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Richard Kennett
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(4 weeks after company formation)
Appointment Duration16 years, 9 months (closed 09 September 2008)
RoleBroker
Correspondence AddressChurch Farm House
The Street Foxley
Dereham
Norfolk
NR20 4QP
Secretary NameMrs Irene Claire Kennett
NationalityBritish
StatusClosed
Appointed18 November 1992(1 year after company formation)
Appointment Duration15 years, 9 months (closed 09 September 2008)
RoleCompany Director
Correspondence AddressChurch Farm House
The Street Foxley
Dereham
Norfolk
NR20 4QP

Location

Registered Address5th Floor
Marble Arch House
66/68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008First Gazette notice for voluntary strike-off (1 page)
22 April 2008Application for striking-off (2 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007Return made up to 19/11/07; no change of members (6 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005Return made up to 19/11/05; full list of members (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2004Return made up to 19/11/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 February 2004Return made up to 19/11/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 November 2002Return made up to 19/11/02; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 March 2001Return made up to 19/11/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 February 1999Return made up to 19/11/98; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997Return made up to 19/11/97; full list of members (6 pages)
29 October 1997Registered office changed on 29/10/97 from: oswald house 24-26 queens road reading berkshire RG4 1AV (1 page)
29 October 1997Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1997Return made up to 19/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 March 1997Registered office changed on 05/03/97 from: somerset house blagrave street reading RG1 1QB (1 page)
20 November 1995Return made up to 19/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
7 March 1995Return made up to 19/11/94; full list of members (6 pages)