Murray Locks Limited

Company Name	Murray Locks Limited
Company Status	Dissolved
Company Number	03267497
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Speed 5874 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Brian Dennis Murray
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 22 June 2004)
Role	Entrepreneur
Correspondence Address	14 Bowker Avenue Denton Manchester Lancashire M34 7GN

Secretary Name	Limestar Investments Limited (Corporation)
Status	Closed
Appointed	11 November 1999(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 22 June 2004)
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Derek William Mace
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 11 November 1999)
Role	Investment Consultant
Correspondence Address	The Old Barn Glebe Road North Luffenham Oakham Leicestershire LE15 8JU

Director Name	John Window
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1998)
Role	Agent
Correspondence Address	Bishops House The Green Great Bowden Market Harborough Leicestershire LE16 7EU

Secretary Name	Adrian John Lovell Jackman
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 11 November 1999)
Role	Solicitor
Correspondence Address	29 Billing Road Northampton Northamptonshire NN1 5DQ

Director Name	Mr Dean Paul Murray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 11 November 1997)
Role	Medical Technician
Country of Residence	United Kingdom
Correspondence Address	19 Flowery Field Green Hyde Cheshire SK14 4NW

Director Name	Dudley Stephen Mawson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Accountant
Correspondence Address	2 Coombe Place Oadby Leicester LE2 5TH

Director Name	Dudley Stephen Mawson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Accountant
Correspondence Address	2 Coombe Place Oadby Leicester LE2 5TH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Halperns 19/29 Woburn Place London WC1H 0XF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
28 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
1 November 2001	Return made up to 23/10/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 February 2001	Return made up to 23/10/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 November 1999	Registered office changed on 26/11/99 from: c/o turner coulston 29 billing road nothampton NN1 5DQ (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
17 November 1999	Return made up to 23/10/99; full list of members (7 pages)
15 October 1999	Auditor's resignation (1 page)
26 October 1998	Return made up to 23/10/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
14 May 1998	Director resigned (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 23/10/97; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
19 August 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
8 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Particulars of mortgage/charge (4 pages)
18 December 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
12 November 1996	Company name changed speed 5874 LIMITED\certificate issued on 13/11/96 (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 October 1996	Incorporation (20 pages)

Murray Locks Limited

Business Activity

Directors

Location

Accounts

Filing History

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