Company NameMRI Group Limited
Company StatusDissolved
Company Number04219170
CategoryPrivate Limited Company
Incorporation Date18 May 2001(22 years, 11 months ago)
Dissolution Date29 November 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Anthony Johnson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2001(same day as company formation)
RoleRubber Manufacturer
Country of ResidenceEngland
Correspondence Address6 Wyne Close
Stockport
Cheshire
SK7 6PD
Director NameIan Ashworth Kirkham
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address96 Great King Street
Macclesfield
Cheshire
SK11 6PW
Secretary NameGary Roy Appleton
NationalityBritish
StatusClosed
Appointed10 May 2004(2 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 29 November 2005)
RoleCompany Director
Correspondence Address95 London Road South
Poynton
Cheshire
SK12 1LF
Director NameMr Edward Higham
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address167 Lumb Lane
Audenshaw
Manchester
M34 5RU
Secretary NameMr Edward Higham
NationalityBritish
StatusResigned
Appointed18 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address167 Lumb Lane
Audenshaw
Manchester
M34 5RU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 May 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 May 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSecond Floor
Brazennose House
Brazennose Street
Manchester, Lancashire
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
23 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004Return made up to 18/05/04; full list of members (8 pages)
17 May 2004New secretary appointed (1 page)
17 May 2004Secretary resigned;director resigned (1 page)
31 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
9 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
12 October 2001Particulars of mortgage/charge (3 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New secretary appointed (2 pages)
24 August 2001New director appointed (2 pages)
21 August 2001Director resigned (1 page)
21 August 2001Secretary resigned (1 page)
18 May 2001Incorporation (13 pages)