MRJ Group Limited

Company Name	MRJ Group Limited
Director	Michael Richard John Phillips
Company Status	Dissolved
Company Number	02862519
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Michael Richard John Phillips
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Welsh
Status	Current
Appointed	14 October 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Richlin House 1 Sawel Court Hendy Swansea West Glamorgan SA4 1UY Wales

Secretary Name	Ceri Granton Phillips
Nationality	British
Status	Current
Appointed	13 January 1998(4 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	24 Bryn Aeron Dunvant Swansea West Glamorgan SA2 7UX Wales

Director Name	Mr Adrian Leigh Stewart
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	47b Trosserch Road Llangennech Llanelli Dyfed SA14 8AX Wales

Secretary Name	Mr Adrian Leigh Stewart
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	47b Trosserch Road Llangennech Llanelli Dyfed SA14 8AX Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

8 April 2002	Dissolved (1 page)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2001	Liquidators statement of receipts and payments (5 pages)
8 June 2001	Liquidators statement of receipts and payments (5 pages)
8 November 2000	Liquidators statement of receipts and payments (5 pages)
14 June 2000	Liquidators statement of receipts and payments (5 pages)
17 August 1999	Certificate of removal of voluntary liquidator (1 page)
17 August 1999	Registered office changed on 17/08/99 from: caulfield cavells barley house, oakfield grove bristol avon BS8 2BN (1 page)
17 August 1999	Appointment of a voluntary liquidator (1 page)
11 May 1999	Statement of affairs (6 pages)
18 April 1999	Registered office changed on 18/04/99 from: penybanc yard gorslas crosshands llanelli dyfed SA14 7HT (1 page)
19 October 1998	Return made up to 22/09/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned;director resigned (1 page)
29 July 1997	Full accounts made up to 30 June 1996 (13 pages)
16 October 1996	Return made up to 22/09/96; no change of members (4 pages)
15 July 1996	Particulars of mortgage/charge (4 pages)
15 November 1995	Full accounts made up to 30 June 1995 (12 pages)
26 September 1995	Return made up to 22/09/95; no change of members (4 pages)

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