| Company Name | M & R Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02291025 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1988(35 years, 8 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Mark Day |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
| Director Name | Mark Roberts |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
| Secretary Name | Mark Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 September 2012) |
| Role | Company Director |
| Correspondence Address | Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL |
| Secretary Name | Martin Gordon Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1990(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 July 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 6 The Grove Shipley West Yorkshire BD18 4LD |
| Director Name | Andrew John Readdie Page |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree Farm Top Lane Norwood Otley LS21 2QU |
| Director Name | Mr James Readdie Page |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | Fourth Acre Langwith Drive Collingham Wetherby West Yorkshire LS22 5DJ |
| Secretary Name | Mr James Stewart Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Farfield Rise Brighouse West Yorkshire HD6 4FG |
Location
| Registered Address | Apson House, Colton Mill Bullerthorpe Lane Leeds W Yorks LS15 9JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Full accounts made up to 31 May 2011 (13 pages) |
| 28 February 2012 | Full accounts made up to 31 May 2011 (13 pages) |
| 3 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-03
|
| 3 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-03
|
| 21 October 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Termination of appointment of Andrew Page as a director (2 pages) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Appointment of Mr Mark Day as a director (3 pages) |
| 30 March 2010 | Termination of appointment of James Monks as a secretary (2 pages) |
| 30 March 2010 | Appointment of Mark Roberts as a director (3 pages) |
| 30 March 2010 | Appointment of Mark Day as a secretary (3 pages) |
| 30 March 2010 | Termination of appointment of James Monks as a secretary (2 pages) |
| 30 March 2010 | Termination of appointment of Andrew Page as a director (2 pages) |
| 30 March 2010 | Appointment of Mark Day as a secretary (3 pages) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Appointment of Mark Roberts as a director (3 pages) |
| 30 March 2010 | Appointment of Mr Mark Day as a director (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 15 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 20 November 2008 | Accounts made up to 31 May 2008 (6 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 September 2008 | Secretary appointed mr james monks (1 page) |
| 23 September 2008 | Appointment terminated secretary martin ingham (1 page) |
| 23 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 September 2008 | Appointment Terminated Secretary martin ingham (1 page) |
| 23 September 2008 | Secretary appointed mr james monks (1 page) |
| 8 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 8 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 16 November 2007 | Accounts made up to 31 May 2007 (6 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: apson house 53/59 mabgate leeds LS9 7DY (1 page) |
| 7 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: apson house 53/59 mabgate leeds LS9 7DY (1 page) |
| 7 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 17 November 2006 | Accounts made up to 31 May 2006 (6 pages) |
| 22 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 21 September 2005 | Accounts made up to 31 May 2005 (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 27 April 2005 | Accounts made up to 31 May 2004 (6 pages) |
| 26 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 7 January 2004 | Accounts made up to 31 May 2003 (6 pages) |
| 7 January 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 19 November 2003 | Auditor's resignation (1 page) |
| 19 November 2003 | Auditor's resignation (1 page) |
| 25 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 14 January 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 14 January 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 24 October 2002 | Auditor's resignation (1 page) |
| 24 October 2002 | Auditor's resignation (1 page) |
| 16 October 2002 | Return made up to 30/08/02; full list of members
|
| 16 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 13 November 2001 | Full accounts made up to 31 May 2001 (6 pages) |
| 13 November 2001 | Full accounts made up to 31 May 2001 (6 pages) |
| 11 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 15 November 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 12 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 23 November 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 7 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 May 1998 (6 pages) |
| 28 October 1998 | Full accounts made up to 31 May 1998 (6 pages) |
| 16 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 31 October 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 14 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 28 January 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 28 January 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 25 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 9 January 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 25 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 14 January 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 14 January 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 20 September 1994 | Return made up to 30/08/94; full list of members (6 pages) |
| 13 February 1994 | Full accounts made up to 31 May 1993 (12 pages) |
| 13 February 1994 | Full accounts made up to 31 May 1993 (12 pages) |
| 25 October 1993 | Return made up to 30/08/93; no change of members (4 pages) |
| 19 January 1993 | Accounts for a small company made up to 31 May 1992 (7 pages) |
| 19 January 1993 | Accounts for a small company made up to 31 May 1992 (7 pages) |
| 7 October 1992 | Return made up to 30/08/92; no change of members
|
| 17 March 1992 | Full accounts made up to 31 May 1991 (14 pages) |
| 17 March 1992 | Accounting reference date shortened from 31/03 to 31/05 (1 page) |
| 17 March 1992 | Full accounts made up to 31 May 1991 (14 pages) |
| 18 February 1992 | Return made up to 30/08/91; full list of members (6 pages) |
| 2 January 1992 | Director resigned (2 pages) |
| 2 January 1992 | Director resigned (2 pages) |
| 7 April 1991 | Full accounts made up to 31 March 1990 (11 pages) |
| 7 April 1991 | Full accounts made up to 31 March 1990 (11 pages) |
| 27 June 1990 | Ad 31/03/90--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 27 June 1990 | Ad 31/03/90--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 26 June 1990 | New director appointed (2 pages) |
| 26 June 1990 | New director appointed (2 pages) |
| 11 July 1989 | Particulars of mortgage/charge (3 pages) |
| 11 July 1989 | Particulars of mortgage/charge (3 pages) |
| 15 September 1988 | Secretary resigned (1 page) |
| 15 September 1988 | Secretary resigned (1 page) |
| 30 August 1988 | Incorporation (12 pages) |
| 30 August 1988 | Incorporation (12 pages) |