| Company Name | MRI Worldwide (Harold Wood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274284 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Lawrence John Morris |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Secretary Name | Mrs Shirley Anne Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Mrs Shirley Anne Morris |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(4 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 02 April 2019) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01708 374737 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£32,138 |
| Cash | £13 |
| Current Liabilities | £33,726 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2019 | Application to strike the company off the register (3 pages) |
| 24 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 25 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 25 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 26 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 31 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Secretary's details changed for Shirley Anne Morris on 21 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Lawrence John Morris on 21 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Shirley Anne Morris on 21 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Shirley Anne Morris on 21 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Shirley Anne Morris on 21 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lawrence John Morris on 21 August 2010 (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 23 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 20 November 2008 | Return made up to 21/08/08; no change of members (7 pages) |
| 20 November 2008 | Return made up to 21/08/08; no change of members (7 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 24 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 31 October 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 October 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 24 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 24 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Incorporation (14 pages) |
| 21 August 2001 | Incorporation (14 pages) |