Company NameMRP Spratton Limited
Company StatusDissolved
Company Number06338601
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 7 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Stewart Anderson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Georges Square
Stamford
Lincolnshire
PE9 2BN
Director NameMr Mark Kevin Willmott
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse
Bunnison Lane
Colston Bassett
Nottinghamshire
NG12 3FF
Secretary NameMr Richard Stewart Anderson
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Georges Square
Stamford
Lincolnshire
PE9 2BN

Location

Registered AddressC/O Venthams Limited
51 Lincolns Inn Fields
London
WC2A 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
26 October 2017Application to strike the company off the register (3 pages)
26 October 2017Application to strike the company off the register (3 pages)
27 July 2017Notification of Mrp Projects Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017Notification of Mrp Projects Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 177.35
(6 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 177.35
(6 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 177.35
(6 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 177.35
(6 pages)
24 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 177.35
(6 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 177.35
(6 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 177.35
(6 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 177.35
(6 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 177.35
(6 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 177.35
(6 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 177.35
(6 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
20 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
2 September 2009Return made up to 09/08/09; full list of members (6 pages)
2 September 2009Return made up to 09/08/09; full list of members (6 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2008Return made up to 09/08/08; full list of members (7 pages)
24 October 2008Return made up to 09/08/08; full list of members (7 pages)
9 April 2008Resolutions
  • RES13 ‐ Sub div 14/03/2008
(1 page)
9 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 April 2008Resolutions
  • RES13 ‐ Sub div 14/03/2008
(1 page)
9 April 2008S-div (1 page)
9 April 2008Ad 14/03/08\gbp si [email protected]=163.05\gbp ic 1/164.05\ (4 pages)
9 April 2008Nc inc already adjusted 14/03/08 (1 page)
9 April 2008Ad 14/03/08\gbp si [email protected]=163.05\gbp ic 1/164.05\ (4 pages)
9 April 2008Ad 14/03/08\gbp si [email protected]=13.3\gbp ic 164.05/177.35\ (2 pages)
9 April 2008Nc inc already adjusted 14/03/08 (1 page)
9 April 2008Ad 14/03/08\gbp si [email protected]=13.3\gbp ic 164.05/177.35\ (2 pages)
9 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 April 2008S-div (1 page)
18 February 2008Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
18 February 2008Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
3 September 2007Registered office changed on 03/09/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page)
3 September 2007Registered office changed on 03/09/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page)
9 August 2007Incorporation (17 pages)
9 August 2007Incorporation (17 pages)