| Company Name | M.R.C. Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05281251 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Richard Cooper |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Fairway Abbots Langley Hertfordshire WD5 0JX |
| Secretary Name | Barbara Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 The Fairway Abbots Langley Hertfordshire WD5 0JX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 36 Station Road Kings Langley Hertfordshire WD4 8LB |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | M R Cooper 60.00% Ordinary |
|---|---|
| 40 at 1 | B Bentley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £762 |
| Cash | £11,256 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-28
|
| 28 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-28
|
| 28 December 2009 | Director's details changed for Mark Richard Cooper on 9 November 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mark Richard Cooper on 9 November 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mark Richard Cooper on 9 November 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-28
|
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 25 the fairway abbots langley hertfordshire WD5 0JX (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 25 the fairway abbots langley hertfordshire WD5 0JX (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 15 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 485 london road boxmoor hertfordshire HP3 9BE (1 page) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | Ad 09/11/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | Ad 09/11/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 485 london road boxmoor hertfordshire HP3 9BE (1 page) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (16 pages) |
| 9 November 2004 | Incorporation (16 pages) |