| Company Name | M R Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02392457 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1989(34 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Torchword Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Secretary Name | Elizabeth Anne Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(2 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Ayre View Wadsworth Hebden Bridge West Yorkshire HX7 8SX |
| Director Name | Ruth Mary Round |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(11 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 11 January 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Ayre View Wadsworth Hebden Bridge HX7 8SX |
| Director Name | Martin Hall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 December 2000) |
| Role | Managing Director |
| Correspondence Address | 5 Ayre View Hebden Bridge West Yorkshire HX7 8SX |
Location
| Registered Address | 5 Ayre View Wadsworth Hebden Bridge HX7 8SX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Wadsworth |
| Ward | Calder |
| Built Up Area | Chiserley |
Shareholders
| 100 at 1 | Ms Elizabeth Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,067 |
| Cash | £4,546 |
| Current Liabilities | £2,573 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Application to strike the company off the register (3 pages) |
| 11 July 2010 | Director's details changed for Ruth Mary Round on 6 June 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
| 11 July 2010 | Director's details changed for Ruth Mary Round on 6 June 2010 (2 pages) |
| 11 July 2010 | Director's details changed for Ruth Mary Round on 6 June 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
| 11 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 July 2004 | Location of register of members (1 page) |
| 19 July 2004 | Location of register of members (1 page) |
| 9 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 27 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 18 June 1993 | Secretary's particulars changed (2 pages) |
| 18 June 1993 | Secretary's particulars changed (2 pages) |
| 27 September 1991 | Company name changed torchword LIMITED\certificate issued on 30/09/91 (2 pages) |
| 27 September 1991 | Company name changed torchword LIMITED\certificate issued on 30/09/91 (2 pages) |
| 22 August 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 August 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 June 1989 | Incorporation (13 pages) |
| 6 June 1989 | Incorporation (13 pages) |