| Company Name | MRP Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06319540 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 12 April 2021 (3 years 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 | Mr Richard Stewart Anderson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Georges Square Stamford Lincolnshire PE9 2BN |
| Director Name | Mr Mark Kevin Willmott |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF |
| Secretary Name | Mr Richard Stewart Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Georges Square Stamford Lincolnshire PE9 2BN |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £9,888 |
| Cash | £119 |
| Current Liabilities | £11,005 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
|---|---|
| 15 November 2019 | Registered office address changed from C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA to 18 Clarence Road Southend on Sea Essex SS1 1AN on 15 November 2019 (2 pages) |
| 14 November 2019 | Resolutions
|
| 14 November 2019 | Declaration of solvency (9 pages) |
| 14 November 2019 | Appointment of a voluntary liquidator (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 July 2017 | Notification of Richard Stewart Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Mark Kevin Willmott as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Mark Kevin Willmott as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Richard Stewart Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 18 February 2008 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 18 February 2008 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page) |
| 20 July 2007 | Incorporation (17 pages) |
| 20 July 2007 | Incorporation (17 pages) |