| Company Name | MRI Moores Rowland Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05779246 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Pluscraft Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Fiona Catriona Hotston Moore |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Farm The Green Saxtead Woodbridge Suffolk IP13 9QB |
| Director Name | Stephen Michael Bullock |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Kelvin Road London N5 2PR |
| Director Name | Richard Anthony Karmel |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 43 Longbeach Road London SW11 5SS |
| Director Name | Gary Cornwell Morley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Aylestone Avenue London NW6 7AB |
| Director Name | Mr Robin Stevens |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Tapycers High Street Newport Saffron Walden Essex CB11 3PQ |
| Secretary Name | Stephen Michael Bullock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Kelvin Road London N5 2PR |
| Secretary Name | Richard James Henry Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 110 Fawnbrake Avenue Herne Hill London SE24 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower Bridge St Katherine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2007 | Registered office changed on 06/12/07 from: 3 sheldon square london W2 6PS (1 page) |
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2007 | Application for striking-off (1 page) |
| 22 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 20 December 2006 | New director appointed (3 pages) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 20 December 2006 | New director appointed (3 pages) |
| 20 December 2006 | New director appointed (3 pages) |
| 10 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 788-790 finchley road london NW11 7TJ (1 page) |