Company NameMXR Wales And The West Limited
Company StatusDissolved
Company Number03702000
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 2 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)
Previous NameInnertrade Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Norman Legh Huntingford
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1999(2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 22 July 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Baronsmead Road
Barnes
London
SW13 9RR
Director NamePhilip Stephen Riley
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1999(2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 22 July 2003)
RoleManaging Director
Correspondence Address6 Ryland Road
Barford
Warwick
Warwickshire
CV35 8BY
Secretary NameClive Ronald Potterell
NationalityBritish
StatusClosed
Appointed10 February 1999(2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 22 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage 10 Newlands Avenue
Thames Ditton
Surrey
KT7 0HF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Chrysalls Building
Bramley Road
London
W10 6SP
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
14 February 2003Application for striking-off (1 page)
3 July 2002Accounts for a dormant company made up to 31 August 2001 (7 pages)
2 February 2002Return made up to 27/01/02; full list of members (6 pages)
5 February 2001Return made up to 27/01/01; full list of members (6 pages)
18 January 2001Accounts for a dormant company made up to 31 August 2000 (7 pages)
14 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2000Accounts for a dormant company made up to 31 August 1999 (7 pages)
18 February 2000Return made up to 27/01/00; full list of members (6 pages)
7 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1999Company name changed innertrade LIMITED\certificate issued on 16/04/99 (3 pages)
2 March 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
23 February 1999Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1999New secretary appointed (2 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999New director appointed (3 pages)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (4 pages)
27 January 1999Incorporation (13 pages)