| Company Name | M&R 981 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373453 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 June 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Ted Luik |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 June 2012) |
| Role | General Mgr |
| Correspondence Address | Christiania Wicken Road Arkesden Essex CB11 4EY |
| Director Name | Tom Pickthorn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 The Cenacle Cambridge Cambridgeshire CB3 9JS |
| Secretary Name | Zickie Hwei Ling Lim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Corner Park Saffron Walden Essex CB10 2EF |
| Director Name | Jonathan Andrew Luik |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 February 2008) |
| Role | Commercial Director |
| Correspondence Address | 17 Thorpe Hall Road London E17 4DN |
| Director Name | Ted Luik |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | 3 Roxley Manor Willian Letchworth Hertfordshire SG6 2DP |
| Secretary Name | Ted Luik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | 3 Roxley Manor Willian Letchworth Hertfordshire SG6 2DP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,135 |
| Cash | £54,471 |
| Current Liabilities | £1,727,521 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 December 2011 | Liquidators statement of receipts and payments to 19 November 2011 (5 pages) |
| 1 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 1 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 6 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 6 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 6 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 2 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 2 December 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 2 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 20 November 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 20 November 2009 | Administrator's progress report to 16 November 2009 (20 pages) |
| 20 November 2009 | Administrator's progress report to 16 November 2009 (20 pages) |
| 20 November 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
| 25 June 2009 | Administrator's progress report to 21 May 2009 (14 pages) |
| 25 June 2009 | Administrator's progress report to 21 May 2009 (14 pages) |
| 21 May 2009 | Notice of extension of period of Administration (1 page) |
| 21 May 2009 | Notice of extension of period of Administration (1 page) |
| 31 December 2008 | Administrator's progress report to 21 November 2008 (17 pages) |
| 31 December 2008 | Administrator's progress report to 21 November 2008 (17 pages) |
| 5 August 2008 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
| 5 August 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Statement of administrator's proposal (39 pages) |
| 1 July 2008 | Statement of administrator's proposal (39 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from springfix house unit 9 wedgewood way pin green industrial estate stevenage hertfordshire SG1 4QB (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from springfix house unit 9 wedgewood way pin green industrial estate stevenage hertfordshire SG1 4QB (1 page) |
| 2 June 2008 | Appointment of an administrator (1 page) |
| 2 June 2008 | Appointment of an administrator (1 page) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 September 2007 | Return made up to 23/02/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 23/02/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2006 | Accounting reference date extended from 28/02/06 to 31/07/06 (1 page) |
| 6 October 2006 | Accounting reference date extended from 28/02/06 to 31/07/06 (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Particulars of mortgage/charge (27 pages) |
| 15 September 2005 | Particulars of mortgage/charge (27 pages) |
| 1 September 2005 | Particulars of mortgage/charge (7 pages) |
| 1 September 2005 | Particulars of mortgage/charge (7 pages) |
| 24 August 2005 | New secretary appointed;new director appointed (1 page) |
| 24 August 2005 | New director appointed (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New director appointed (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New secretary appointed;new director appointed (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
| 22 April 2005 | Resolutions
|
| 22 April 2005 | Resolutions
|
| 22 April 2005 | Memorandum and Articles of Association (6 pages) |
| 22 April 2005 | Memorandum and Articles of Association (6 pages) |
| 23 February 2005 | Incorporation (18 pages) |
| 23 February 2005 | Incorporation (18 pages) |