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MRTRM LIMITED

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

Company details

MYNOTT HOUSE, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD

MRTRM LIMITED on the map

Company type: Private Limited Company
Company number: 00888034
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.09.20
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2015.04.30
overdue: OVERDUE
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.28
overdue: OVERDUE
last made update: 2014.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE
Form type: AD01
Date: 2015.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.21
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COMPANY NAME CHANGED TOKEN AMUSEMENTS LIMITED, CERTIFICATE ISSUED ON 10/03/15
Form type: CERTNM
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.10
Form type: RES15
Document description: CHANGE OF NAME 02/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.13
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.23
Form type: LATEST SOC
Document description: 23/07/14 STATEMENT OF CAPITAL;GBP 1000
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Form type: AD01
Date: 2012.02.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 398 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5DY
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.30

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Company directors and board members:

ROSALYN ANN DOUGHTY (dissolve)
Secretary, 1992.03.31
50 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
MICHAEL JOHN DOUGHTY (dissolve)
Director, MANAGER, 1991.06.30
50 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
ROSALYN ANN DOUGHTY (dissolve)
Director, SECRETARY, 1991.06.30
50 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
DORIS DOUGHTY (dissolve)
Secretary, 1991.06.30 - 1992.03.31
8 CARBERY AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 3LE, DORSET
DORIS DOUGHTY (dissolve)
Director, SECRETARY, 1991.06.30 - 1992.03.31
8 CARBERY AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 3LE, DORSET
LESLIE JOHN DOUGHTY (dissolve)
Director, MANAGER, 1991.06.30 - 1992.03.31
8 CARBERY AVENUE SOUTHBOURNE , BOURNEMOUTH
BH6 3LE, DORSET
Date 2013.07.31
Fixed Assets £ 274,807
Tangible Fixed Assets £ 274,807
Current Assets £ 291,948
Provisions For Liabilities Charges £ 20,361
Debtors £ 51,407
Shareholder Funds £ 483,220
Profit Loss Account Reserve £ 482,220
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 483,220
Total Assets Less Current Liabilities £ 503,581
Net Current Assets Liabilities £ 228,774
Creditors Due Within One Year £ 63,174
Cash Bank In Hand £ 228,691
Stocks Inventory £ 11,850
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to MRTRM ltd.

Information about the Private Limited Company MRTRM 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: 2016.06.12. Reload the data