| Company Name | MRM Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097565 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Elliot Kingsbury Lancaster |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 79 Brittains Lane Sevenoaks Kent TN13 2JS |
| Director Name | Sarah Elizabeth Lancaster |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 79 Brittains Lane Sevenoaks Kent TN13 2JS |
| Secretary Name | Sarah Elizabeth Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 79 Brittains Lane Sevenoaks Kent TN13 2JS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2008 | Liquidators statement of receipts and payments to 30 October 2008 (5 pages) |
| 23 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2008 | Liquidators statement of receipts and payments to 30 October 2008 (5 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: unit 9 chaucer business park watery lane kemsing kent TN15 6PL (1 page) |
| 3 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2005 | Statement of affairs (6 pages) |
| 3 November 2005 | Resolutions
|
| 27 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2004 | Return made up to 27/10/04; full list of members
|
| 16 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 111 willow park otford kent TN14 5NG (1 page) |
| 25 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 67 heathfield road keston bromley kent BR2 6BB (1 page) |
| 26 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 4 April 2001 | Ad 06/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Registered office changed on 03/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 November 2000 | Director resigned (1 page) |