Company NameM.R.W. Builders Ltd
Company StatusDissolved
Company Number07653662
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Matthew Robert Watson
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address54 New Road
Seven Kings
Essex
IG3 8AT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.mrwbuilders.co.uk
Email address[email protected]
Telephone01580 891198
Telephone regionCranbrook

Location

Registered Address54 New Road
Seven Kings
Essex
IG3 8AT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardGoodmayes
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Matthew Robert Watson
100.00%
Ordinary

Financials

Year2014
Net Worth£5,130
Cash£2,083
Current Liabilities£12,488

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
11 February 2014Application to strike the company off the register (3 pages)
21 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
21 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
5 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 February 2013Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
5 February 2013Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
6 August 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
22 June 2011Director's details changed for Mr Matthew Robert Warson on 1 June 2011 (2 pages)
22 June 2011Director's details changed for Mr Matthew Robert Warson on 1 June 2011 (2 pages)
22 June 2011Director's details changed for Mr Matthew Robert Warson on 1 June 2011 (2 pages)
8 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
8 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
8 June 2011Appointment of Mr Matthew Robert Warson as a director (2 pages)
8 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
8 June 2011Appointment of Mr Matthew Robert Warson as a director (2 pages)
7 June 2011Termination of appointment of Barbara Kahan as a director (2 pages)
7 June 2011Termination of appointment of Barbara Kahan as a director (2 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)