| Company Name | MRO Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06053406 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Edward Banfield |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Four Oaks Nugents Park Pinner Middlesex HA5 4RA |
| Director Name | Mrs Ruth Bystrup Banfield |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Four Oaks Nugents Park Pinner Middlesex HA5 4RA |
| Secretary Name | Mrs Ruth Bystrup Banfield |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Four Oaks Nugents Park Pinner Middlesex HA5 4RA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Four Oaks Nugents Park Pinner Middlesex HA5 4RA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Director's details changed for Michael Edward Banfield on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ruth Bystrup Banfield on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Michael Edward Banfield on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ruth Bystrup Banfield on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ruth Bystrup Banfield on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Michael Edward Banfield on 3 February 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: four oaks, nudgents park pinner middlesex HA5 4RA (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: four oaks, nudgents park pinner middlesex HA5 4RA (1 page) |
| 14 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 14 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 14 February 2007 | Ad 17/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2007 | Ad 17/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | New director appointed (2 pages) |
| 16 January 2007 | Incorporation (16 pages) |
| 16 January 2007 | Incorporation (16 pages) |