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MRX DORMANT COMPANY SEVEN LIMITED

Learn more about MRX DORMANT COMPANY SEVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B48 7SX

MRX DORMANT COMPANY SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00426987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.06
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.29
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COMPANY NAME CHANGED TOOLSPEC MANUFACTURING CO. LIMITED, CERTIFICATE ISSUED ON 17/04/13
Form type: CERTNM
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES15
Document description: CHANGE OF NAME 02/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP 96448
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH, ROAD, KINGS NORTON, BIRMINGHAM, B38 9PN
Form type: AD01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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07/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.07
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2011.01.07
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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COMPANY NAME CHANGED G.S.SMART & COMPANY LIMITED, CERTIFICATE ISSUED ON 15/09/10
Form type: CERTNM
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES15
Document description: CHANGE OF NAME 31/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.07
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
Form type: TM01
Date: 2010.05.26
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES13
Document description: SENIOR FACILITIES AGREEMENT CROSS GUARN DEBENTURE
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.19
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT
Form type: 288b
Date: 2008.07.17
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS
Form type: 288b
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15

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Company directors and board members:

CAROLINE INEZ GREEN (dissolve)
Director, FINANCE DIRECTOR, 2012.01.13
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2002.07.09 - 2008.06.30
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
LAWRENCE JAMES DOWNS (dissolve)
Director, 2001.01.01 - 2007.12.31
7 BELTON CLOSE HOCKLEY HEATH , SOLIHULL
B94 6QU, WEST MIDLANDS
ALAN FLYNN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.08.31
2 CRESTWOOD CLOSE WISTASTON , CREWE
CW2 6TB, CHESHIRE
GARRY HOWARD GRESHAM (dissolve)
Director, 2005.05.23 - 2010.04.30
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
BARRY JOHN HAYWARD (dissolve)
Director, 1999.09.01 - 2002.03.27
19 LITTLE HARDWICK ROAD , WALSALL
WS9 0SD, WEST MIDLANDS
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ALAN JAMES MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
KEVIN WILLIAM O'LOUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2005.04.30
4 THE PINES BROOK DALE MEADOW RUBERY , REDNAL
B45 9FD, BIRMINGHAM
RONALD PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.05.31
19 BRAMCOTE DRIVE , SOLIHULL
B91 2HT, WEST MIDLANDS
CLIFFORD ROGER STARBUCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.08.31
12 TEAZEL AVENUE BOURNVILLE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS

Companies near to MRX DORMANT COMPANY SEVEN ltd.

Information about the Private Limited Company MRX DORMANT COMPANY SEVEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data