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MRAIHER11 LIMITED

Learn more about MRAIHER11 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

MRAIHER11 LIMITED on the map

Company type: Private Limited Company
Company number: 01024975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.22
dissolution date: 2009.11.10
last member list: 2006.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009
Form type: 4.68
Date: 2009.08.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009
Form type: 4.68
Date: 2009.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
Form type: 4.68
Date: 2008.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
Form type: 4.68
Date: 2008.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.14
£2.95
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RESOLUTION APPOINTING A LIQ
Form type: MISC
Date: 2007.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.24
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RESOLUTION POWER TO LIQUIDATOR
Form type: MISC
Date: 2007.04.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.24
£2.95
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COMPANY NAME CHANGED, SHORT TERM FINANCE (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 15/02/07
Form type: CERTNM
Date: 2007.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
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£ IC 37750/12750, 07/01/02, £ SR [email protected]=25000
Form type: 169
Date: 2002.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: RES05
Document description: £ NC 150000/100000
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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S366A DISP HOLDING AGM 31/05/00
Form type: (W)ELRES
Date: 2000.06.19
£2.95
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S80A AUTH TO ALLOT SEC 31/05/00
Form type: (W)ELRES
Date: 2000.06.19
£2.95
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S252 DISP LAYING ACC 31/05/00
Form type: (W)ELRES
Date: 2000.06.19
£2.95
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S386 DIS APP AUDS 31/05/00
Form type: (W)ELRES
Date: 2000.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 16 WIMPOLE ST., CAVENDISH SQ., LONDON W1M 8BH.
Form type: 287
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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P.O.S 2250 £1 SHS 09/05/96
Form type: WRES09
Date: 1996.05.24
£2.95
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£ IC 40000/37750, 09/05/96, £ SR [email protected]=2250
Form type: 169
Date: 1996.05.24
£2.95
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ALTER MEM AND ARTS 09/05/96
Form type: SRES01
Date: 1996.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AAMD
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28

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Company directors and board members:

SADIE RAIHER (dissolve)
Secretary, 2002.07.12 - 2009.11.10
6 CHESSINGTON AVENUE , LONDON
N3 3DP
MICHAEL GRAHAM HENRY RAIHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.11.10
1 WEST HEATH GARDENS , LONDON
NW3 7TR
SADIE RAIHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.11.10
6 CHESSINGTON AVENUE , LONDON
N3 3DP
SARA NANCY RAIHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2009.11.10
1 WEST HEATH GARDENS , LONDON
NW3 7TR
MICHAEL GRAHAM HENRY RAIHER (dissolve)
Secretary, 1991.06.22 - 2002.07.12
1 WEST HEATH GARDENS , LONDON
NW3 7TR
DAVID RAIHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2002.06.11
6 CHESSINGTON AVENUE , LONDON
N3 3DP
SANDRA MYRNA TAUBER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1997.03.05
1 BRIARDALE GARDENS , LONDON
NW3 7PN

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Information about the Private Limited Company MRAIHER11 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: 2016.07.20. Reload the data