| Company Name | M & R Commodity Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743986 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Directors
| Director Name | Mr Richard James Clark |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 September 2004) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Rookery Nook 6b Cavendish Place Bournemouth Dorset BH1 1RQ |
| Director Name | Mark James Redknapp |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 September 2004) |
| Role | Football Agent |
| Correspondence Address | Flat 4 3 Talbot Avenue Bournemouth Dorset BH3 7HP |
| Secretary Name | Mr Richard James Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rookery Nook 6b Cavendish Place Bournemouth Dorset BH1 1RQ |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Hadfield House Millfields 8 St Vincent Lane Mill Hill NW7 1EW |
| Secretary Name | Mrs Michele Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Oakdale Road Watford Hertfordshire WD19 6JX |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | Application for striking-off (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Ad 06/05/03--------- £ si 97@1=97 £ ic 3/100 (3 pages) |
| 27 May 2003 | Ad 01/05/03--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | New secretary appointed (1 page) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 4 May 2003 | New director appointed (2 pages) |