MRBS Limited

Company Name	MRBS Limited
Company Status	Dissolved
Company Number	03137512
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Jugiston Limited

Business Activity

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

Directors

Director Name	Mr James Gerard Brennan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 13 March 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Myrtle Peak Lackaroe Glenbrook Passage West Cork Irish

Director Name	Patrick Redmond Smyth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Bank Avenue Derby Derbyshire DE22 1AQ

Secretary Name	Mr James Gerard Brennan
Nationality	Irish
Status	Closed
Appointed	09 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 13 March 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Myrtle Peak Lackaroe Glenbrook Passage West Cork Irish

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Quadrant House 65b Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Application for striking-off (1 page)
21 July 2006	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Return made up to 13/12/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 January 2004	Return made up to 13/12/03; full list of members (7 pages)
22 January 2003	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
10 May 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 February 2001	Return made up to 13/12/00; full list of members (6 pages)
15 November 2000	Accounts made up to 31 December 1999 (11 pages)
27 January 2000	Return made up to 13/12/99; full list of members (6 pages)
21 December 1999	Accounts made up to 31 December 1998 (11 pages)
14 March 1999	Registered office changed on 14/03/99 from: 210-211 waterloo street burton on trent staffordshire DE14 2NQ (1 page)
11 December 1998	Return made up to 13/12/98; no change of members (4 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
4 June 1998	Registered office changed on 04/06/98 from: dickinson parker & co fairvale house 78 derby street burton on trent staffordshire DE14 2LE (1 page)
31 December 1997	Return made up to 13/12/97; no change of members (4 pages)
25 April 1997	Accounts made up to 31 December 1996 (11 pages)
24 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1997	Ad 12/12/96--------- Â£ si 75900@1=75900 Â£ ic 100/76000 (2 pages)
24 February 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1997	Â£ nc 100/76000 12/12/96 (1 page)
21 February 1996	Registered office changed on 21/02/96 from: fafirvale house 78 derby street burton on trent staffordshire DE14 2LE (1 page)
21 February 1996	Ad 19/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
12 February 1996	Memorandum and Articles of Association (11 pages)
1 February 1996	Registered office changed on 01/02/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
18 January 1996	Company name changed jugiston LIMITED\certificate issued on 19/01/96 (2 pages)
13 December 1995	Incorporation (28 pages)

MRBS Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London