About

Registered Number: 03434572
Date of Incorporation: 16/09/1997 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (5 years and 6 months ago)
Registered Address: 8c High Street, Southampton, Hampshire, SO14 2DH

 

M R C Consulting Ltd was founded on 16 September 1997, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The current directors of the business are listed as Cookson, Jenny, Cookson, Martin Russell at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSON, Martin Russell 16 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
COOKSON, Jenny 16 September 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 08 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 15 July 2009
287 - Change in situation or address of Registered Office 27 November 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 15 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
353 - Register of members 15 September 2005
287 - Change in situation or address of Registered Office 18 May 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 02 May 2002
RESOLUTIONS - N/A 06 November 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 16 May 2001
363a - Annual Return 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
RESOLUTIONS - N/A 12 October 2000
123 - Notice of increase in nominal capital 12 October 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 04 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
363a - Annual Return 23 September 1998
CERTNM - Change of name certificate 10 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
RESOLUTIONS - N/A 02 October 1997
CERTNM - Change of name certificate 02 October 1997
123 - Notice of increase in nominal capital 26 September 1997
353 - Register of members 26 September 1997
287 - Change in situation or address of Registered Office 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.