Company NameMRH Worldwide Limited
Company StatusDissolved
Company Number03252477
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 7 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)
Previous NameNoblepost Limited

Directors

Director NameAllan Frederick Underwood
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 27 June 2000)
RoleCompany Director
Correspondence Address58 Newlands Park
Sydenham
London
SE26 5NE
Secretary NameMr Oliver Maland
NationalityBritish
StatusClosed
Appointed30 September 1996(1 week, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 27 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 3 Palmeira Square
Hove
East Sussex
BN3 2JA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address301 The Chandlery
50 Westminster Bridge Road
London
SE1 7QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
27 January 2000Application for striking-off (1 page)
16 November 1998Ad 11/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 November 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
16 November 1998Accounts for a dormant company made up to 30 September 1998 (2 pages)
6 March 1998Director resigned (1 page)
6 March 1998Registered office changed on 06/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 1998New secretary appointed (2 pages)
6 March 1998Secretary resigned (1 page)
6 March 1998New director appointed (2 pages)
8 October 1996Company name changed noblepost LIMITED\certificate issued on 09/10/96 (2 pages)
3 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 October 1996Memorandum and Articles of Association (6 pages)
20 September 1996Incorporation (13 pages)