M.R.M. Contractors Limited

Company Name	M.R.M. Contractors Limited
Company Status	Dissolved
Company Number	03383323
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Patrick Eamonn Rolfe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Maple Leaf Tiptree Colchester CO5 0NJ

Secretary Name	Mrs Sara Jean Rolfe
Nationality	British
Status	Closed
Appointed	13 April 2000(2 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Maple Leaf Tiptree Colchester Essex CO5 0NJ

Director Name	Mr Kurt Patrick Rolfe
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(10 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 31 May 2022)
Role	Landscaper
Country of Residence	England
Correspondence Address	34 Maple Leaf Tiptree Colchester CO5 0NJ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Anthony Martin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Winston Way Halstead Essex CO9 2TH

Director Name	Mr Dean Anthony Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hamsters Close Pebmarsh Halstead Essex CO9 2AW

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Dean Anthony Martin
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hamsters Close Pebmarsh Halstead Essex CO9 2AW

Director Name	Mr Terry David Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2005)
Role	Builder
Country of Residence	England
Correspondence Address	37 Ely Close Southminster Essex CM0 7AQ

Location

Registered Address	The Forge Langham Colchester CO4 5PX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Patrick Rolfe 80.00% Ordinary A
25 at £1	Kurt Patrick Rolfe 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£976
Cash	£24
Current Liabilities	£2,877

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
4 March 2022	Application to strike the company off the register (1 page)
18 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
4 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
22 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
16 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
21 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 125 (7 pages)
21 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 125 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 125 (7 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 125 (7 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 125 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 125 (7 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 125 (7 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 125 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 June 2011	Register inspection address has been changed (1 page)
13 June 2011	Register inspection address has been changed (1 page)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 July 2010	Director's details changed for Patrick Rolfe on 9 June 2010 (2 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Patrick Rolfe on 9 June 2010 (2 pages)
14 July 2010	Director's details changed for Patrick Rolfe on 9 June 2010 (2 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 July 2008	Return made up to 09/06/08; full list of members (4 pages)
14 July 2008	Return made up to 09/06/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
10 September 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
10 September 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
19 July 2007	Return made up to 09/06/07; full list of members (2 pages)
19 July 2007	Return made up to 09/06/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 July 2006	Return made up to 09/06/06; full list of members (3 pages)
4 July 2006	Return made up to 09/06/06; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 August 2005	Return made up to 09/06/05; full list of members (3 pages)
10 August 2005	Return made up to 09/06/05; full list of members (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
5 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 August 2004	Ad 29/06/04--------- £ si 1@1=1 £ ic 124/125 (2 pages)
31 August 2004	Return made up to 09/06/04; no change of members (7 pages)
31 August 2004	Ad 29/06/04--------- Â£ si 1@1=1 Â£ ic 124/125 (2 pages)
31 August 2004	Return made up to 09/06/04; no change of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 August 2003	Return made up to 09/06/03; no change of members (7 pages)
6 August 2003	Return made up to 09/06/03; no change of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Ad 15/08/01--------- Â£ si 25@1=25 Â£ ic 99/124 (2 pages)
22 July 2002	Ad 15/08/01--------- £ si 25@1=25 £ ic 99/124 (2 pages)
27 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
14 July 2000	Return made up to 09/06/00; full list of members (6 pages)
14 July 2000	Return made up to 09/06/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
17 September 1999	Return made up to 09/06/99; no change of members (4 pages)
17 September 1999	Return made up to 09/06/99; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
18 August 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: kemp house 152-160 city road london EC1V 2HH (1 page)
17 June 1997	Ad 09/06/97--------- £ si 98@1=98 £ ic 1/99 (2 pages)
17 June 1997	Ad 09/06/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: kemp house 152-160 city road london EC1V 2HH (1 page)
9 June 1997	Incorporation (11 pages)
9 June 1997	Incorporation (11 pages)

M.R.M. Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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