| Company Name | Management Reporting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166413 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Max Adrian Rostron |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Farm Brackenthwaite Lane Burn Bridge Harrogate North Yorkshire HG3 1PG |
| Secretary Name | Zena Rostron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 February 2014) |
| Role | House Wife |
| Correspondence Address | Woodside Farm Brackenthwaite Lane Burn Bridge Harrogate North Yorkshire HG3 1PG |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 14a Kestrel Drive Adwick-Le-Street Doncaster South Yorkshire DN6 7UW |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 14a Kestrel Drive Adwick-Le-Street Doncaster South Yorkshire DN6 7UW |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 November 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 4 May 2012 | Registered office address changed from Woodside Farm, Brackenthwaite Lane, Harrogate North Yorkshire HG3 1PG on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from Woodside Farm, Brackenthwaite Lane, Harrogate North Yorkshire HG3 1PG on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from Woodside Farm, Brackenthwaite Lane, Harrogate North Yorkshire HG3 1PG on 4 May 2012 (2 pages) |
| 3 May 2012 | Resolutions
|
| 3 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2012 | Resolutions
|
| 3 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 7 December 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New director appointed (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New director appointed (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 30 June 2004 | Incorporation (15 pages) |
| 30 June 2004 | Incorporation (15 pages) |