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M.R. SERVICES LIMITED

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

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

M.R. SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01135140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.19
dissolution date: 2009.12.24
last member list: 2007.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

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

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009
Form type: 4.68
Date: 2009.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2009.01.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.06
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE BB11 5SY
Form type: 287
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2006.03.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, SUITE TWO HITCHING COURT, BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON OXON OX14 1RG
Form type: 287
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.27

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Company directors and board members:

KEVIN LUCIUS LILLY (dissolve)
Secretary, DIRECTOR, 2006.01.01 - 2009.12.24
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2009.12.24
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31 - 2009.12.24
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2009.12.24
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
ANDREW PETER BARKER (dissolve)
Secretary, 1997.03.10 - 2001.03.09
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Secretary, ATTORNEY, 2005.10.14 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
RICHARD JOHN COTTON (dissolve)
Secretary, 2001.09.19 - 2002.08.01
148 MYTON ROAD , WARWICK
CV34 6PR
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Secretary, 2004.12.13 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Secretary, 1992.12.14 - 1994.07.25
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
MICHAEL IAN IMMS (dissolve)
Secretary, 1994.07.25 - 1997.01.22
2 GREYWETHERS AVENUE , SWINDON
SN3 1QF, WILTSHIRE
DONALD RICHARD MACKNESS (dissolve)
Secretary, 2002.08.01 - 2004.07.01
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
CHRISTOPHER JAMES PENSON (dissolve)
Secretary, 2001.03.09 - 2001.09.14
46 SHENSTONE DRIVE BALSALL COMMON , COVENTRY
CV7 7PH
WHEWAY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1997.01.22 - 1997.03.10
SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PAR , ABINGDON
OX14 1RG, OXFORDSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2001.09.19 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
JAMES PATRICK DOHERTY (dissolve)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
MARK CHRISTOPHER HOOPER (dissolve)
Director, 2001.04.10 - 2003.01.07
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1993.01.14 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DANIEL TIMOTHY LADENBERGER (dissolve)
Director, PRESIDENT SPX AIR FILTRATION, 2006.01.16 - 2006.12.31
24 PORTLAND PLACE , SAINT LOUIS
MISSOURI 63108
USA
EAMONN JOSEPH MCHUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.02.17
41 WOODLANDS ROAD , ILFORD
IG1 1JL, ESSEX
PATRICK JOSEPH O'CONNOR (dissolve)
Director, 2001.04.10 - 2003.01.07
2 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
NIGEL EDMOND KIPPAX OPENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE
CHRISTOPHER JAMES PENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.22 - 2001.09.14
46 SHENSTONE DRIVE BALSALL COMMON , COVENTRY
CV7 7PH
RAY CLIVE TIDBURY (dissolve)
Director, FINANCIAL CONTROLLER, 1994.02.17 - 1994.09.22
33 WESTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BE, SURREY
CRAIG ALLEN WALKER (dissolve)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to M.R. SERVICES ltd.

Information about the Private Limited Company M.R. SERVICES 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: 2016.07.25. Reload the data