MRX DORMANT COMPANY SEVEN LIMITED
BIRMINGHAM TOOLSPEC MANUFACTURING CO. LIMITED G.S.SMART & COMPANY LIMITED


Company number 00426987
Status Active
Incorporation Date 6 January 1947
Company Type Private Limited Company
Address RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B48 7SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of MRX DORMANT COMPANY SEVEN LIMITED are www.mrxdormantcompanyseven.co.uk, and www.mrx-dormant-company-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Mrx Dormant Company Seven Limited is a Private Limited Company. The company registration number is 00426987. Mrx Dormant Company Seven Limited has been working since 06 January 1947. The present status of the company is Active. The registered address of Mrx Dormant Company Seven Limited is Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands England B48 7sx. . GREEN, Caroline Inez is a Director of the company. RICHARDSON, Andrew John is a Director of the company. Secretary FARRIMOND, Darren James has been resigned. Secretary JONES, Terry Ryan has been resigned. Secretary LONGLEY, Nicholas has been resigned. Secretary STOCK, Michael John has been resigned. Director ARBUTHNOT, Richard has been resigned. Director DOWNS, Lawrence James has been resigned. Director FLYNN, Alan has been resigned. Director GRESHAM, Garry Howard has been resigned. Director HAYWARD, Barry John has been resigned. Director LONGLEY, Nicholas has been resigned. Director MACKENZIE, Alan James has been resigned. Director MOORE, Eric Stanley has been resigned. Director O'LOUGHLIN, Kevin William has been resigned. Director PRINCE, Ronald has been resigned. Director STARBUCK, Clifford Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREEN, Caroline Inez
Appointed Date: 13 January 2012
57 years old
Director
RICHARDSON, Andrew John
Appointed Date: 16 July 2008
61 years old

Resigned Directors

Secretary
FARRIMOND, Darren James
Resigned: 17 July 2008
Appointed Date: 25 May 2004
Secretary
JONES, Terry Ryan
Resigned: 25 May 2004
Secretary
LONGLEY, Nicholas
Resigned: 28 September 2012
Appointed Date: 31 October 2009
Secretary
STOCK, Michael John
Resigned: 31 October 2009
Appointed Date: 17 July 2008
Director
ARBUTHNOT, Richard
Resigned: 30 June 2008
Appointed Date: 09 July 2002
78 years old
Director
DOWNS, Lawrence James
Resigned: 31 December 2007
Appointed Date: 01 January 2001
71 years old
Director
FLYNN, Alan
Resigned: 31 August 1999
72 years old
Director
GRESHAM, Garry Howard
Resigned: 30 April 2010
Appointed Date: 23 May 2005
67 years old
Director
HAYWARD, Barry John
Resigned: 27 March 2002
Appointed Date: 01 September 1999
81 years old
Director
LONGLEY, Nicholas
Resigned: 28 September 2012
Appointed Date: 31 October 2009
56 years old
Director
MACKENZIE, Alan James
Resigned: 30 June 2003
90 years old
Director
MOORE, Eric Stanley
Resigned: 23 May 2005
89 years old
Director
O'LOUGHLIN, Kevin William
Resigned: 30 April 2005
Appointed Date: 01 May 1995
80 years old
Director
PRINCE, Ronald
Resigned: 31 May 1995
95 years old
Director
STARBUCK, Clifford Roger
Resigned: 31 August 1999
81 years old

MRX DORMANT COMPANY SEVEN LIMITED Events

31 May 2016
Restoration by order of the court
19 Nov 2013
Final Gazette dissolved via voluntary strike-off
06 Aug 2013
First Gazette notice for voluntary strike-off
29 Jul 2013
Application to strike the company off the register
17 Apr 2013
Company name changed toolspec manufacturing co. LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
...
... and 99 more events
06 Dec 1988
Return made up to 08/06/88; full list of members
08 Dec 1987
Return made up to 03/06/87; no change of members
08 Dec 1987
Accounts made up to 31 December 1986
28 Nov 1986
Accounts made up to 31 December 1985
28 Nov 1986
Annual return made up to 04/06/86

MRX DORMANT COMPANY SEVEN LIMITED Charges

12 October 2009
Composite guarantee and debenture
Delivered: 21 October 2009
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
A composite guarantee and debenture
Delivered: 19 October 2009
Status: Satisfied on 29 March 2012
Persons entitled: Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan
Description: Fixed and floating charge over the undertaking and all…

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