| Company Name | Manufacturing & Retail Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092791 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Griffin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebourne House Halebourne Lane Chobham Surrey GU24 8SL |
| Director Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ |
| Secretary Name | Mr Nigel Bennett Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD |
| Secretary Name | Paul Anthony Keith Jeffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Northgate House Plough Road Great Bentley Colchester Essex CO7 8LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 January 2009 | Application for striking-off (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: fao ken baldwin ebb consultants 35 paul street london EC2A 4UQ (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 22 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 27 October 2005 | Return made up to 19/10/05; full list of members
|
| 19 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 4 November 2004 | Return made up to 19/10/04; full list of members
|
| 2 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 26 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New secretary appointed (1 page) |
| 14 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 13 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 6 December 2001 | Return made up to 19/10/01; full list of members
|
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |