Company NameM R Machines Limited
Company StatusDissolved
Company Number02392457
CategoryPrivate Limited Company
Incorporation Date6 June 1989(32 years, 2 months ago)
Dissolution Date11 January 2011 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Secretary NameElizabeth Anne Hall
NationalityBritish
StatusClosed
Appointed06 June 1991(2 years after company formation)
Appointment Duration19 years, 7 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address5 Ayre View
Wadsworth
Hebden Bridge
West Yorkshire
HX7 8SX
Director NameRuth Mary Round
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(11 years, 3 months after company formation)
Appointment Duration10 years, 3 months (closed 11 January 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Ayre View
Wadsworth
Hebden Bridge
HX7 8SX
Director NameMartin Hall
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(2 years after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2000)
RoleManaging Director
Correspondence Address5 Ayre View
Hebden Bridge
West Yorkshire
HX7 8SX

Location

Registered Address5 Ayre View
Wadsworth
Hebden Bridge
HX7 8SX
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishWadsworth
WardCalder
Built Up AreaChiserley

Shareholders

100 at 1Ms Elizabeth Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£3,067
Cash£4,546
Current Liabilities£2,573

Accounts

Latest Accounts31 March 2009 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
3 September 2010Application to strike the company off the register (3 pages)
3 September 2010Application to strike the company off the register (3 pages)
11 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-07-11
  • GBP 100
(4 pages)
11 July 2010Director's details changed for Ruth Mary Round on 6 June 2010 (2 pages)
11 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-07-11
  • GBP 100
(4 pages)
11 July 2010Director's details changed for Ruth Mary Round on 6 June 2010 (2 pages)
11 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-07-11
  • GBP 100
(4 pages)
11 July 2010Director's details changed for Ruth Mary Round on 6 June 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009Return made up to 06/06/09; full list of members (3 pages)
7 July 2009Return made up to 06/06/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008Return made up to 06/06/08; full list of members (3 pages)
1 July 2008Return made up to 06/06/08; full list of members (3 pages)
12 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007Return made up to 06/06/07; no change of members (6 pages)
26 June 2007Return made up to 06/06/07; no change of members (6 pages)
4 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006Return made up to 06/06/06; full list of members (6 pages)
7 July 2006Return made up to 06/06/06; full list of members (6 pages)
12 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005Return made up to 06/06/05; full list of members (6 pages)
19 July 2005Return made up to 06/06/05; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 July 2004Location of register of members (1 page)
19 July 2004Location of register of members (1 page)
9 July 2004Return made up to 06/06/04; full list of members (6 pages)
9 July 2004Return made up to 06/06/04; full list of members (6 pages)
27 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 July 2003Return made up to 06/06/03; full list of members (6 pages)
9 July 2003Return made up to 06/06/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 July 2002Return made up to 06/06/02; full list of members (6 pages)
25 July 2002Return made up to 06/06/02; full list of members (6 pages)
14 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2001Return made up to 06/06/01; full list of members (6 pages)
10 July 2001Return made up to 06/06/01; full list of members (6 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000Return made up to 06/06/00; full list of members (6 pages)
21 June 2000Return made up to 06/06/00; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999Return made up to 06/06/99; full list of members (6 pages)
16 June 1999Return made up to 06/06/99; full list of members (6 pages)
15 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
15 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1997Full accounts made up to 31 March 1997 (13 pages)
1 September 1997Full accounts made up to 31 March 1997 (13 pages)
27 June 1997Return made up to 06/06/97; full list of members (6 pages)
27 June 1997Return made up to 06/06/97; full list of members (6 pages)
11 December 1996Full accounts made up to 31 March 1996 (12 pages)
11 December 1996Full accounts made up to 31 March 1996 (12 pages)
13 June 1996Return made up to 06/06/96; no change of members (4 pages)
13 June 1996Return made up to 06/06/96; no change of members (4 pages)
27 July 1995Return made up to 06/06/95; no change of members (4 pages)
27 July 1995Return made up to 06/06/95; no change of members (4 pages)
18 June 1993Secretary's particulars changed (2 pages)
18 June 1993Secretary's particulars changed (2 pages)
27 September 1991Company name changed torchword LIMITED\certificate issued on 30/09/91 (2 pages)
27 September 1991Company name changed torchword LIMITED\certificate issued on 30/09/91 (2 pages)
22 August 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 August 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 June 1989Incorporation (13 pages)
6 June 1989Incorporation (13 pages)