Company NameM.R.A. Properties Limited
Company StatusDissolved
Company Number03143214
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date3 June 2003 (18 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameThomas Edward Grimes
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 03 June 2003)
RoleAccountant
Correspondence Address2 Green Meadow
Little Heath
Potters Bar
Hertfordshire
EN6 1LL
Secretary NameSmall Field (Consultants) Limited (Corporation)
StatusClosed
Appointed03 January 1996(same day as company formation)
Correspondence AddressWickfield House 18-22 Disney Place
London
SE1 1HS
Director NameMr Thomas Edward Grimes
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleAccountant
Correspondence Address14 Greenhalgh Walk
London
N2 0DJ
Director NameMiss Sheila Ann Elson
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(5 days after company formation)
Appointment Duration6 years, 11 months (resigned 10 December 2002)
RoleSecretary
Correspondence Address32 Allenby Road
Biggin Hill
Westerham
Kent
TN16 3LH
Director NameMr Mark Thomas Grimes
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 December 2002)
RoleLand Agent
Country of ResidenceUnited Kingdom
Correspondence Address66
Tarlton
Cirencester
Gloucestershire
GL7 6PA
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Greenmeadow
Little Heath
Potters Bar
EN6 1LL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Latest Accounts31 March 2002 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
10 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 January 2003Application for striking-off (1 page)
2 January 2003Director resigned (1 page)
2 January 2003Director resigned (1 page)
8 January 2002Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
(7 pages)
21 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 May 2001New director appointed (2 pages)
2 January 2001Return made up to 29/12/00; full list of members (6 pages)
6 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 January 2000Return made up to 29/12/99; full list of members (6 pages)
24 November 1999New director appointed (2 pages)
13 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
29 January 1999Return made up to 29/12/98; no change of members (4 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1998Return made up to 29/12/97; no change of members (4 pages)
6 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1997Return made up to 03/01/97; full list of members (6 pages)
2 October 1996Accounting reference date notified as 31/03 (1 page)
3 January 1996Incorporation (20 pages)