Management Reporting Systems Limited

Company Name	Management Reporting Systems Limited
Company Status	Dissolved
Company Number	04442446
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	227 Quarry Street Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Glenn Charles Doyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 11 months (closed 15 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mollstone Wood Redlane Oxted Surrey RH8 0RS

Secretary Name	D & W Services Limited (Corporation)
Status	Closed
Appointed	01 January 2009(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 May 2018)
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Director Name	Sean Dillon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 19 June 2009)
Role	Operations Director
Correspondence Address	182 Perry Hill Catford London SE6 4EZ

Secretary Name	Mrs Jane McAra
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JQ

Director Name	Mr Steven John Newland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(7 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 2017)
Role	IT Consultant
Correspondence Address	16 Trinity Road Richmond Surrey TW9 2LD

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

Contact

Website	anglo-ltd.com
Email address	[email protected]
Telephone	020 86997560
Telephone region	London

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anglo Office Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (3 pages)
30 January 2018	Termination of appointment of Steven John Newland as a director on 16 November 2017 (1 page)
21 December 2017	Termination of appointment of Steven John Newland as a director on 16 November 2017 (2 pages)
21 December 2017	Termination of appointment of Steven John Newland as a director on 16 November 2017 (2 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 July 2009	Director appointed steven john newland (2 pages)
10 July 2009	Appointment terminated director sean dillon (1 page)
10 July 2009	Appointment terminated director sean dillon (1 page)
10 July 2009	Director appointed steven john newland (2 pages)
5 June 2009	Return made up to 20/05/09; full list of members (3 pages)
5 June 2009	Return made up to 20/05/09; full list of members (3 pages)
2 February 2009	Appointment terminated secretary barlow robbins secretariat LIMITED (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE (1 page)
2 February 2009	Secretary appointed d & w services LIMITED (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE (1 page)
2 February 2009	Appointment terminated secretary barlow robbins secretariat LIMITED (1 page)
2 February 2009	Secretary appointed d & w services LIMITED (1 page)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 June 2008	Return made up to 20/05/08; full list of members (3 pages)
6 June 2008	Return made up to 20/05/08; full list of members (3 pages)
13 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 June 2007	Return made up to 20/05/07; full list of members (2 pages)
13 June 2007	Return made up to 20/05/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 May 2006	Return made up to 20/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Return made up to 20/05/06; full list of members (2 pages)
5 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 May 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 May 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 January 2005	Secretary's particulars changed (1 page)
21 January 2005	Secretary's particulars changed (1 page)
10 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
10 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
17 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
17 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
17 June 2002	Company name changed 227 quarry street LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed 227 quarry street LIMITED\certificate issued on 17/06/02 (2 pages)
20 May 2002	Incorporation (21 pages)
20 May 2002	Incorporation (21 pages)

Management Reporting Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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