| Company Name | MRD Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06184864 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 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 | Maurice Richard Downes |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 1-3 Epirus Mews London SW6 7UP |
| Secretary Name | Darren Grange |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 62 Fulwich Road Dartford Kent DA1 1UT |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 160-166 Borough High Street London SE1 1JR |
Location
| Registered Address | Flat 2 1-3 Epirus Mews London SW6 7UP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 June 2009 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page) |
| 2 June 2009 | Application for striking-off (1 page) |
| 29 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 29 April 2009 | Director's change of particulars / maurice downes / 23/03/2009 (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Incorporation (15 pages) |