| Company Name | M.R.S Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078470 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years ago) |
| Dissolution Date | 27 January 2004 (19 years, 8 months ago) |
| Previous Name | Sudpro Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Veronica Anne Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 January 2004) |
| Role | Secretary |
| Correspondence Address | 28 Beaumont Close Bowburn County Durham DH6 5QA |
| Director Name | Craig Douglas John Griffiths |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 13 Wakefield Avenue South Shields Tyne & Wear NE34 7QN |
| Director Name | Anthony Pemberton |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 July 2002) |
| Role | Security |
| Correspondence Address | 28 Beaumont Close Bowburn County Durham DH6 5QA |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn North |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 5 December 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 19 September 2001 | Return made up to 26/09/01; full list of members
|
| 5 January 2001 | New director appointed (2 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 18 December 2000 | Company name changed sudpro LIMITED\certificate issued on 19/12/00 (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |