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MRX DORMANT COMPANY SEVEN LIMITED - Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00426987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rectory Court Old Rectory Lane
- Alvechurch
- Birmingham
- West Midlands
- B48 7SX
- England Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SX, England UK
Management
- Managing Directors
- MS CAROLINE INEZ GREEN
- ANDREW JOHN RICHARDSON
- CAROLINE INEZ GREEN
- ANDREW JOHN RICHARDSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-01-06
- Dissolved on
- 2013-11-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOOLSPEC MANUFACTURING CO. LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
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- Last Return Made Up To:
- 2012-06-07
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MRX DORMANT COMPANY SEVEN LIMITED Company Description
- MRX DORMANT COMPANY SEVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00426987. Its current trading status is "live". It was registered 1947-01-06. It was previously called TOOLSPEC MANUFACTURING CO. LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Rectory Court Old Rectory Lane .
Get MRX DORMANT COMPANY SEVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrx Dormant Company Seven Limited - Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, United Kingdom
- 1947-01-06
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https://www.kompany.co.uk/p/uk/00426987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00426987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00426987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ORDER OF COURT - RESTORATION (2016-05-31) - AC92
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 (2013-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 (2013-01-17) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-17) - CONNOT
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-19) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-07-29) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ1(A)
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COMPANY NAME CHANGED TOOLSPEC MANUFACTURING CO. LIMITED (2013-04-17) - CERTNM
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN (2012-12-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY (2012-12-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY (2012-10-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 (2012-09-28) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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07/06/12 FULL LIST (2012-06-27) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-04-04) - MG02
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keyboard_arrow_right 2011
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REDUCE ISSUED CAPITAL 22/12/2010 (2011-01-07) - RES06
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SOLVENCY STATEMENT DATED 22/12/10 (2011-01-07) - CAP-SS
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STATEMENT BY DIRECTORS (2011-01-07) - SH20
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07/01/11 STATEMENT OF CAPITAL GBP 1 (2011-01-07) - SH19
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07/06/11 FULL LIST (2011-07-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM (2011-11-30) - AD01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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COMPANY NAME CHANGED G.S.SMART & COMPANY LIMITED (2010-09-15) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-07) - CONNOT
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07/06/10 FULL LIST (2010-06-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM (2010-05-26) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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ADOPT ARTICLES 18/09/2009 (2009-09-23) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-10-19) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-10-21) - MG01
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STATEMENT OF COMPANY'S OBJECTS (2009-10-21) - CC04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK (2009-12-03) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-22) - AA
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ADOPT ARTICLES (2009-10-21) - RES01
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY (2009-12-03) - AP01
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SECRETARY APPOINTED MR NICHOLAS LONGLEY (2009-12-03) - AP03
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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SECRETARY APPOINTED MICHAEL JOHN STOCK (2008-08-04) - 288a
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND (2008-08-04) - 288b
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON (2008-07-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT (2008-07-17) - 288b
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS (2008-05-16) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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SECTION 394 (2006-09-13) - MISC
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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NEW DIRECTOR APPOINTED (2005-07-06) - 288a
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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DIRECTOR RESIGNED (2005-06-15) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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SECRETARY RESIGNED (2004-06-14) - 288b
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NEW SECRETARY APPOINTED (2004-06-14) - 288a
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS (2004-06-21) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-15) - AA
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DIRECTOR RESIGNED (2003-07-05) - 288b
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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DIRECTOR RESIGNED (2003-07-02) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-25) - AA
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NEW DIRECTOR APPOINTED (2002-08-12) - 288a
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-28) - AA
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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NEW DIRECTOR APPOINTED (2001-02-20) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA
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NEW DIRECTOR APPOINTED (1999-09-20) - 288a
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DIRECTOR RESIGNED (1999-09-07) - 288b
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS (1999-07-05) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-10) - AA
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-07-08) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-06) - AA
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS (1997-07-01) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-11) - AA
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS (1996-07-07) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-05-18) - 288
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s
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DIRECTOR RESIGNED (1995-07-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-17) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-07-06) - 363(288)
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RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-06) - 363s
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keyboard_arrow_right 1993
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S386 DISP APP AUDS 11/11/93 (1993-12-23) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-27) - AA
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RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-07-01) - 363s
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REGISTERED OFFICE CHANGED ON 01/07/93 (1993-07-01) - 363(287)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS (1992-07-14) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-07-14) - 363(353)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS (1991-07-15) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-15) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-07-05) - 288
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RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-11-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-19) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS (1989-12-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-05) - AA
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NEW DIRECTOR APPOINTED (1989-09-19) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-06) - AA
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RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1988-12-06) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-08) - AA
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RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS (1987-12-08) - 363
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 04/06/86 (1986-11-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-28) - AA
