MRX DORMANT COMPANY THREE LIMITED
BIRMINGHAM GEORGE WILKINSON (BURNLEY) LIMITED

Company number 00261180
Status Active
Incorporation Date 17 December 1931
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 sixteen 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 THREE LIMITED are www.mrxdormantcompanythree.co.uk, and www.mrx-dormant-company-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. Mrx Dormant Company Three Limited is a Private Limited Company. The company registration number is 00261180. Mrx Dormant Company Three Limited has been working since 17 December 1931. The present status of the company is Active. The registered address of Mrx Dormant Company Three 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 ALDRED, Malcolm has been resigned. Director ARBUTHNOT, Richard has been resigned. Director CAMPION, William Ian has been resigned. Director CARSWELL, Tina Ruth has been resigned. Director EVANS, John has been resigned. Director GOMERSALL, Patricia Anne has been resigned. Director GRESHAM, Garry Howard has been resigned. Director HIRST, Colin has been resigned. Director LONGLEY, Nicholas has been resigned. Director MACKENZIE, Alan James has been resigned. Director MOORE, Eric Stanley has been resigned. Director PARKER, Kenneth has been resigned. Director WILLETT, Richard Neil 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
ALDRED, Malcolm
Resigned: 01 September 1997
83 years old
Director
ARBUTHNOT, Richard
Resigned: 12 October 2007
Appointed Date: 09 July 2002
79 years old
Director
CAMPION, William Ian
Resigned: 28 February 2002
86 years old
Director
CARSWELL, Tina Ruth
Resigned: 31 May 2010
Appointed Date: 01 October 2005
54 years old
Director
EVANS, John
Resigned: 31 December 1994
101 years old
Director
GOMERSALL, Patricia Anne
Resigned: 30 November 2007
Appointed Date: 01 January 1998
79 years old
Director
GRESHAM, Garry Howard
Resigned: 30 April 2010
Appointed Date: 01 January 1992
67 years old
Director
HIRST, Colin
Resigned: 30 June 2009
80 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
PARKER, Kenneth
Resigned: 16 September 2005
76 years old
Director
WILLETT, Richard Neil
Resigned: 31 May 2001
85 years old

MRX DORMANT COMPANY THREE LIMITED Events

27 Nov 2015
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
11 Apr 2013
Company name changed george wilkinson (burnley) LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
...
... and 106 more events
08 Dec 1987
Return made up to 03/06/87; no change of members
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 04/06/86; full list of members
17 Dec 1931
Incorporation

MRX DORMANT COMPANY THREE 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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