M & R AUTHENTIC BRICKWORKS LIMITED

Overview

Company Name	M & R AUTHENTIC BRICKWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05209763
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2004
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & R AUTHENTIC BRICKWORKS LIMITED?

(4521) /
(4545) /

Where is M & R AUTHENTIC BRICKWORKS LIMITED located?

Registered Office Address	c/o C/O FINLAYSON & CO Whitby Court Abbey Road Shepley HD8 8EL Huddersfield West Yorks
Undeliverable Registered Office Address	No

What are the latest accounts for M & R AUTHENTIC BRICKWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for M & R AUTHENTIC BRICKWORKS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2010	Statement of capital on Sep 23, 2010 Capital: GBP 2	SH01

Sep 23, 2010

Director's details changed for Simon Rusby on Aug 19, 2010

2 pages

CH01

Sep 23, 2010

Director's details changed for Simon Massey on Aug 19, 2010

2 pages

CH01

Sep 23, 2010

Secretary's details changed for Simon Rusby on Aug 19, 2010

1 pages

CH03

Sep 16, 2010

Application to strike the company off the register

3 pages

DS01

Dec 21, 2009

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Aug 25, 2009

legacy

4 pages

363a

Oct 03, 2008

legacy

4 pages

363a

Aug 05, 2008

legacy

1 pages

287

Aug 05, 2008

legacy

1 pages

225

Jun 24, 2008

Total exemption small company accounts made up to Aug 31, 2007

4 pages

Sep 10, 2007

legacy

3 pages

363a

Jun 27, 2007

Total exemption small company accounts made up to Aug 31, 2006

6 pages

Jun 27, 2007

legacy

1 pages

287

Aug 23, 2006

legacy

3 pages

363a

Jul 28, 2006

Total exemption small company accounts made up to Aug 31, 2005

5 pages

Sep 15, 2005

legacy

7 pages

363s

Sep 15, 2005

legacy

pages

363(287)

Sep 15, 2005

legacy

1 pages

287

Sep 21, 2004

legacy

2 pages

88(2)R

Sep 01, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of M & R AUTHENTIC BRICKWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSBY, Simon c/o C/O Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorks	Aug 19, 2004		Secretary	c/o C/O Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorks		British		99888820001
MASSEY, Simon c/o C/O Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorks	Aug 19, 2004		Director	c/o C/O Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorks	England	British	1970-7	99888710001
RUSBY, Simon c/o C/O Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorks	Aug 19, 2004		Director	c/o C/O Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorks	England	British	1969-12	99888820001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 19, 2004	Aug 19, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 19, 2004	Aug 19, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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