MRD Services Limited

Company Name	MRD Services Limited
Company Status	Dissolved
Company Number	03960454
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	12 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Ronald Dalgarno
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Engineering
Country of Residence	England
Correspondence Address	40 Alderwood Drive Abridge Romford Essex RM4 1DJ

Secretary Name	Janet Dalgarno
Nationality	British
Status	Closed
Appointed	24 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 12 April 2015)
Role	Company Director
Correspondence Address	40 Alderwood Drive Abridge Romford Essex RM4 1DJ

Director Name	Darren Dennis Crudgington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Andersons Corringham Essex SS17 7JF

Director Name	Clive Ian Lewis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2009)
Role	Marketing
Correspondence Address	6 Bowes Avenue Westbrook Kent CT9 5EP

Director Name	Mb Registrars Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	57 Woodhall Gate Pinner Middlesex HA5 4TY

Secretary Name	S M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	62a Herga Road Wealdstone Middlesex HA3 5AS

Location

Registered Address	Unit 1 B & C Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

501 at £1	Michael Ronald Dalgarno 50.10% Ordinary
499 at £1	Darren Crudgington 49.90% Ordinary

Financials

Year	2014
Net Worth	£17,991
Cash	£227
Current Liabilities	£187,860

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 January 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
24 February 2014	Liquidators' statement of receipts and payments to 4 December 2013 (15 pages)
24 February 2014	Liquidators statement of receipts and payments to 4 December 2013 (15 pages)
24 February 2014	Liquidators statement of receipts and payments to 4 December 2013 (15 pages)
24 February 2014	Liquidators' statement of receipts and payments to 4 December 2013 (15 pages)
18 December 2012	Registered office address changed from Unit 1 B & C Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from Unit 1 B & C Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT on 18 December 2012 (2 pages)
17 December 2012	Appointment of a voluntary liquidator (1 page)
17 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2012	Appointment of a voluntary liquidator (1 page)
17 December 2012	Statement of affairs with form 4.19 (7 pages)
17 December 2012	Statement of affairs with form 4.19 (7 pages)
25 October 2012	Compulsory strike-off action has been suspended (1 page)
25 October 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 1,000 (4 pages)
8 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 1,000 (4 pages)
9 February 2012	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 (16 pages)
9 February 2012	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 (16 pages)
17 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2012 (5 pages)
17 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2012 (5 pages)
28 January 2011	Termination of appointment of Darren Dennis Crudgington as a director (1 page)
28 January 2011	Termination of appointment of Darren Dennis Crudgington as a director (1 page)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Darren Crudgington on 1 March 2010 (2 pages)
21 June 2010	Director's details changed for Darren Crudgington on 1 March 2010 (2 pages)
21 June 2010	Director's details changed for Darren Crudgington on 1 March 2010 (2 pages)
21 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 June 2009	Return made up to 30/03/09; full list of members (4 pages)
9 June 2009	Return made up to 30/03/09; full list of members (4 pages)
15 May 2009	Appointment terminated director clive lewis (1 page)
15 May 2009	Appointment terminated director clive lewis (1 page)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 October 2007	Return made up to 30/03/07; full list of members (3 pages)
24 October 2007	Return made up to 30/03/07; full list of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: room elms house, the elms church road, harold wood, essex rm 0JU (1 page)
19 October 2007	Registered office changed on 19/10/07 from: room elms house, the elms church road, harold wood, essex rm 0JU (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 10-14 accommodation road, gloders green, london NW11 8ED (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 10-14 accommodation road, gloders green, london NW11 8ED (1 page)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 June 2006	Return made up to 30/03/06; full list of members (8 pages)
20 June 2006	Return made up to 30/03/06; full list of members (8 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 March 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (7 pages)
24 March 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 May 2004	Return made up to 30/03/04; full list of members (7 pages)
27 May 2004	Return made up to 30/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 August 2002	Return made up to 30/03/02; full list of members (6 pages)
6 August 2002	Return made up to 30/03/02; full list of members (6 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
7 September 2001	Accounting reference date extended from 31/03/01 to 28/09/01 (1 page)
7 September 2001	Accounting reference date extended from 31/03/01 to 28/09/01 (1 page)
29 August 2001	Return made up to 30/03/01; full list of members (6 pages)
29 August 2001	Ad 23/08/01--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
29 August 2001	Return made up to 30/03/01; full list of members (6 pages)
29 August 2001	Ad 23/08/01--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 57 woodhall gate, pinner, middlesex HA5 4TY (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 57 woodhall gate, pinner, middlesex HA5 4TY (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
30 March 2000	Incorporation (19 pages)
30 March 2000	Incorporation (19 pages)

MRD Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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