MRC SPF EUROPE LIMITED
Overview
| Company Name | MRC SPF EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07050830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRC SPF EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MRC SPF EUROPE LIMITED located?
| Registered Office Address | Heaton House Riverside Drive Hunsworth Lane BD19 4DH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRC SPF EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPF EUROPE LIMITED | Oct 20, 2009 | Oct 20, 2009 |
What are the latest accounts for MRC SPF EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MRC SPF EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Marcel Bras as a director on Sep 18, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Bradley Smith as a director on Sep 23, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Sarah Jayne Rawcliffe as a secretary on May 01, 2013 | 3 pages | AP03 | ||||||||||
Appointment of John Peers Wilkinson as a director on May 01, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Kavita Singh as a director on May 01, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on Jan 22, 2013 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 27, 2012
| 4 pages | SH19 | ||||||||||
Termination of appointment of Jeffrey Ross Nicholas as a director on Sep 28, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Yarker as a director on Sep 28, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Neil Philip Wagstaff as a director on Feb 20, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hugh Taylor Mark Brown as a director on Feb 20, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr John Leslie Bowhay as a director on Feb 17, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Marcel Bras as a director on Feb 17, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MRC SPF EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWCLIFFE, Sarah Jayne | Secretary | Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire United Kingdom | British | 178186920001 | ||||||
| BOWHAY, John Leslie | Director | Riverside Drive Hunsworth Lane BD19 4DH Bradford Heaton House West Yorkshire England | England | British | 174914970001 | |||||
| SINGH, Kavita | Director | Riverside Drive Hunsworth Lane BD19 4DH Bradford Heaton House West Yorkshire | England | British | 109468930001 | |||||
| SMITH, Stephen Bradley | Director | Riverside Drive Hunsworth Lane BD19 4DH Cleckheaton Heaton House West Yorkshire England | United Kingdom | British | 181586860001 | |||||
| WILKINSON, John Peers | Director | Riverside Drive Hunsworth Lane BD19 4DH Bradford Heaton House West Yorkshire | England | United Kingdom | 56508250003 | |||||
| BRAS, Marcel | Director | Riverside Drive Hunsworth Lane BD19 4DH Bradford Heaton House West Yorkshire England | The Netherlands | Dutch | 166943290001 | |||||
| BROWN, Hugh Taylor Mark | Director | Riverside Drive BD19 4DH Clechheaton Heaton House West Yorkshire United Kingdom | United Kingdom | British | 176915580001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 | England | British | 69231070002 | |||||
| NICHOLAS, Jeffrey Ross | Director | Marriott Road 6164 Jandakot 4-6 Western Australia Australia | Australia | Australian | 146780370001 | |||||
| WAGSTAFF, Neil Philip | Director | Riverside Drive BD19 4DH Cleckheaton Heaton House West Yorkshire United Kingdom | United Kingdom | British | 51804690003 | |||||
| WARNES, Andrew Mark | Director | Links Avenue Hellesden NR6 5PQ Norwich 172 Norfolk | United Kingdom | British | 101622290001 | |||||
| YARKER, Graham | Director | Marriott Road 6164 Jandakot 4-6 Western Australia Australia | Australia | British | 146787800001 |
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. - license: CC0