| Company Name | MRM Developments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555477 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ms Meryl Ross MacDonald |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Woodbarns Stables Blackmore Road, Fryerning Ingatestone Essex CM4 0PA |
| Secretary Name | Ann Margaret Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
| Director Name | Michael Robert Malyon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heybridge Cottages Ingatestone Essex CM4 9AE |
| Secretary Name | Ms Meryl Ross MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Woodbarns Stables Blackmore Road, Fryerning Ingatestone Essex CM4 0PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Heybridge Cottages, Roman Road Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2004 | Application for striking-off (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 14 November 2003 | Return made up to 07/10/03; full list of members
|
| 14 November 2003 | New secretary appointed (2 pages) |
| 30 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Incorporation (19 pages) |