| Company Name | MRN Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06224213 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(16 years, 12 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Robert Newman |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Woodcott Barns Woodcott House Farm Wrenbury Nantwich Cheshire CW5 8EE |
| Secretary Name | Susan Francis Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Woodcott Barns Nantwich Road Wrenbury Nantwich Cheshire CW5 8EE |
| Secretary Name | Susan Francis Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Woodcott Barns Nantwich Road Wrenbury Nantwich Cheshire CW5 8EE |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Michael Newman 60.00% Ordinary |
|---|---|
| 40 at £1 | Susan Francis Newman 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536 |
| Cash | £11,267 |
| Current Liabilities | £12,442 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (2 pages) |
| 9 July 2015 | Application to strike the company off the register (2 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 May 2010 | Director's details changed for Michael Robert Newman on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Michael Robert Newman on 1 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Michael Robert Newman on 1 April 2010 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 July 2007 | Ad 24/04/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 19 July 2007 | Ad 24/04/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 24 April 2007 | Incorporation (12 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 24 April 2007 | Incorporation (12 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |