• UK
  • 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
Last Return Made Up To:
2012-06-07

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 .
More information

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 77 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ORDER OF COURT - RESTORATION (2016-05-31) - AC92

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-07-06) - 363(288)

  • RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-06) - 363s

  • S386 DISP APP AUDS 11/11/93 (1993-12-23) - ELRES

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-27) - AA

  • RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-07-01) - 363s

  • REGISTERED OFFICE CHANGED ON 01/07/93 (1993-07-01) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA

  • RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS (1992-07-14) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-07-14) - 363(353)

  • RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS (1991-07-15) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-15) - AA

  • NEW DIRECTOR APPOINTED (1990-07-05) - 288

  • RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-11-19) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-19) - AA

  • RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS (1989-12-05) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-05) - AA

  • NEW DIRECTOR APPOINTED (1989-09-19) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-06) - AA

  • RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1988-12-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-08) - AA

  • RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS (1987-12-08) - 363

  • ANNUAL RETURN MADE UP TO 04/06/86 (1986-11-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-28) - AA

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