M.R.A. Properties Limited

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

Director Name	Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 June 2003)
Role	Accountant
Correspondence Address	2 Green Meadow Little Heath Potters Bar Hertfordshire EN6 1LL

Secretary Name	Small Field (Consultants) Limited (Corporation)
Status	Closed
Appointed	03 January 1996(same day as company formation)
Correspondence Address	Wickfield House 18-22 Disney Place London SE1 1HS

Director Name	Mr Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Accountant
Correspondence Address	14 Greenhalgh Walk London N2 0DJ

Director Name	Miss Sheila Ann Elson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 2002)
Role	Secretary
Correspondence Address	32 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Mr Mark Thomas Grimes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2002)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	66 Tarlton Cirencester Gloucestershire GL7 6PA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	2 Greenmeadow Little Heath Potters Bar EN6 1LL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

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

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