M R W Limited

Company Name	M R W Limited
Company Status	Dissolved
Company Number	03554825
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Martin Richard Warne
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5a Rydens Avenue Walton On Thames Surrey KT12 3JB

Secretary Name	Clare Cynthia Warne
Nationality	British
Status	Closed
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Rydens Avenue Walton On Thames Surrey KT12 3JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	153 Stafford Road Wallington Surrey SM6 9BN
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

800 at £1	Martin R. Warne 80.00% Ordinary
200 at £1	Clare Cynthia Warne 20.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 September 2012	Application to strike the company off the register (3 pages)
3 May 2012	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 1,000 (4 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 1,000 (4 pages)
3 May 2012	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Martin Richard Warne on 18 April 2012 (2 pages)
3 May 2012	Director's details changed for Mr Martin Richard Warne on 18 April 2012 (2 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 June 2010	Director's details changed for Mr Martin Richard Warne on 28 April 2010 (2 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Mr Martin Richard Warne on 28 April 2010 (2 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 June 2009	Return made up to 28/04/09; full list of members (3 pages)
10 June 2009	Return made up to 28/04/09; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 28/04/07; full list of members (2 pages)
2 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 28/04/06; full list of members (2 pages)
26 June 2006	Return made up to 28/04/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 July 2005	Return made up to 28/04/05; full list of members (2 pages)
21 July 2005	Return made up to 28/04/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 28/04/04; full list of members (6 pages)
18 May 2004	Return made up to 28/04/04; full list of members (6 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
15 January 2003	Full accounts made up to 31 March 2002 (8 pages)
15 January 2003	Full accounts made up to 31 March 2002 (8 pages)
18 July 2002	Return made up to 28/04/02; full list of members (6 pages)
18 July 2002	Return made up to 28/04/02; full list of members (6 pages)
17 September 2001	Full accounts made up to 31 March 2001 (8 pages)
17 September 2001	Full accounts made up to 31 March 2001 (8 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 March 2000 (8 pages)
22 November 2000	Full accounts made up to 31 March 2000 (8 pages)
13 June 2000	Return made up to 29/04/00; full list of members (6 pages)
13 June 2000	Return made up to 29/04/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (8 pages)
25 October 1999	Full accounts made up to 31 March 1999 (8 pages)
7 June 1999	Return made up to 29/04/99; full list of members (6 pages)
7 June 1999	Return made up to 29/04/99; full list of members (6 pages)
24 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
24 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
2 June 1998	Ad 12/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1998	Ad 12/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
29 April 1998	Incorporation (17 pages)

M R W Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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