About

Registered Number: 03434572
Date of Incorporation: 16/09/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 7 months ago)
Registered Address: 8c High Street, Southampton, Hampshire, SO14 2DH

 

Based in Southampton, M R C Consulting Ltd was established in 1997. 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.