| Company Name | MRM Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02432457 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1989(34 years, 6 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Stanley John Embleton Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 July 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW |
| Director Name | Clifford Gerrard Moss |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 July 2003) |
| Role | Business Executive |
| Correspondence Address | 15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF |
| Director Name | Stanley John Embleton Davidson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 July 2003) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW |
| Director Name | Mr Roland Thomas Evans |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | Gorlan Iron Acton Bristol Avon BS17 1UH |
| Director Name | Mr Colin Harold Pothecary |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | High Stoy House Gotten,Cheddon Fitzpaine Taunton Somerset TA2 8LL |
| Director Name | Brian Wedlock |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | The Old School West Harptree Bristol BS18 6EB |
| Secretary Name | Mr Michael John Body |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 12 Sycamore Close Hanham Bristol Avon BS15 3TL |
| Director Name | Mr Mark Webster Gordon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1995(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 May 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Old Vicarage Church Road, East Harptree Bristol BS40 6AY |
| Director Name | William Cracraft Keightley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1996) |
| Role | Accountant |
| Correspondence Address | 253 Pavilion Road London Sw1x Obp |
| Secretary Name | Piers Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1995(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH |
| Director Name | Mr John Raymond Springate |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN |
| Director Name | James Robert Wiegner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 1996(6 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 31 Chelsea Crescent Chelsea Harbour London SW10 0XB |
| Secretary Name | Christopher Peter John Gower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 June 1998) |
| Role | Company Director |
| Correspondence Address | 28 Alexandra Grove London N12 8HG |
| Secretary Name | Susan Elizabeth Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(7 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 11 June 1998) |
| Role | Company Director |
| Correspondence Address | 12 Brunswick Park Road London N11 1JJ |
| Secretary Name | Mr John Sabine Allsop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1998(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Haymill Road Slough Berkshire SL1 6NE |
Location
| Registered Address | Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,606 |
| Current Liabilities | £72,606 |
Accounts
| Latest Accounts | 24 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 October |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 21 February 2003 | Application for striking-off (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 24 October 2001 (6 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 7 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 2 October 2001 | Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 31 October 2000 (7 pages) |
| 30 January 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 24 October 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page) |
| 1 September 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 8 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 11 August 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 20 April 1999 | Return made up to 01/02/99; full list of members
|
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 21 June 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page) |
| 10 June 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: queen victoria house redland hill redland bristol BS6 6US (1 page) |
| 4 November 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 4 November 1996 | Accounts made up to 30 April 1995 (11 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 29 September 1996 | Director resigned (1 page) |
| 29 September 1996 | New director appointed (2 pages) |
| 29 April 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 24 November 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |