MRD 365 Ltd

Company Name	MRD 365 Ltd
Company Status	Dissolved
Company Number	04461164
Category	Private Limited Company
Incorporation Date	14 June 2002(20 years, 12 months ago)
Dissolution Date	6 November 2018 (4 years, 7 months ago)
Previous Names	Gemacre Limited and MRD Maintenance Services Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Stephanie Deacon
Date of Birth	January 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	13 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Enterprise House Moorland Road Burslem Stoke-On-Trent Staffordshire ST6 1JQ

Director Name	Mr Mark Robert Deacon
Date of Birth	July 1964 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	13 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Enterprise House Moorland Road Burslem Stoke-On-Trent Staffordshire ST6 1JQ

Secretary Name	Mrs Stephanie Deacon
Nationality	English
Status	Resigned
Appointed	04 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2012)
Role	Clerk
Country of Residence	England
Correspondence Address	Rhydding Side Nursery Lane Stoke On Trent Staffordshire ST9 9PF

Director Name	Mr Paul Eric Swancott
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Enterprise House Moorland Road Burslem Stoke-On-Trent Staffordshire ST6 1JQ

Director Name	Mrs Theresa Anna Swancott
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Enterprise House Moorland Road Burslem Stoke-On-Trent Staffordshire ST6 1JQ

Director Name	Mrs Cecilia Stephania Carlos
Date of Birth	March 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Burslem Enterprise Centre Moorland Road Stoke-On-Trent ST6 1JQ

Director Name	Mr Brian Joseph Carlos
Date of Birth	October 1949 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2010(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Burslem Enterprise Centre Moorland Road Stoke-On-Trent ST6 1JQ

Secretary Name	Mr Brian Joseph Carlos
Status	Resigned
Appointed	13 June 2012(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	Unit B Burslem Enterprise Centre Moorland Road Stoke-On-Trent ST6 1JQ

Director Name	Mr Edward Joseph Burrows
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Enterprise House Burslem Enterprise Centre Moorland Road Stoke-On-Trent ST6 1JQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mrd365.com
Telephone	01782 878847
Telephone region	Stoke-on-Trent

Location

Registered Address	Rosebree Court Woodside Ferry Approach Birkenhead Merseyside CH41 6DU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

6 at £1	Brian Carlos 16.67% Ordinary
6 at £1	Cecilia Stephania Carlos 16.67% Ordinary
6 at £1	Mark Robert Deacon 16.67% Ordinary
6 at £1	Paul Eric Swancott 16.67% Ordinary
6 at £1	Stephanie Deacon 16.67% Ordinary
6 at £1	Teresa Swancott 16.67% Ordinary

Financials

Year	2014
Net Worth	£21,470
Cash	£26,810
Current Liabilities	£90,725

Accounts

Latest Accounts	30 June 2015 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved following liquidation (1 page)
6 August 2018	Completion of winding up (1 page)
14 March 2017	Registered office address changed from Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to Rosebree Court Woodside Ferry Approach Birkenhead Merseyside CH41 6DU on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Brian Joseph Carlos as a secretary on 28 November 2016 (1 page)
14 March 2017	Termination of appointment of Brian Joseph Carlos as a director on 28 November 2016 (1 page)
14 March 2017	Registered office address changed from Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to Rosebree Court Woodside Ferry Approach Birkenhead Merseyside CH41 6DU on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Brian Joseph Carlos as a secretary on 28 November 2016 (1 page)
14 March 2017	Termination of appointment of Brian Joseph Carlos as a director on 28 November 2016 (1 page)
16 December 2016	Order of court to wind up (2 pages)
16 December 2016	Order of court to wind up (2 pages)
4 September 2016	Termination of appointment of Cecilia Stephania Carlos as a director on 31 August 2016 (1 page)
4 September 2016	Termination of appointment of Cecilia Stephania Carlos as a director on 31 August 2016 (1 page)
23 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 36 (5 pages)
26 May 2016	Registered office address changed from Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 3 Enterprise House Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1JQ to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 26 May 2016 (1 page)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 36 (5 pages)
26 May 2016	Registered office address changed from Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ England to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 3 Enterprise House Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1JQ to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 26 May 2016 (1 page)
24 May 2016	Termination of appointment of Edward Joseph Burrows as a director on 4 March 2016 (1 page)
24 May 2016	Termination of appointment of Edward Joseph Burrows as a director on 4 March 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 September 2015	Appointment of Mr Edward Joseph Burrows as a director on 10 September 2015 (2 pages)
21 September 2015	Appointment of Mr Edward Joseph Burrows as a director on 10 September 2015 (2 pages)
8 August 2015	Termination of appointment of Stephanie Deacon as a director on 15 July 2015 (1 page)
8 August 2015	Termination of appointment of Mark Robert Deacon as a director on 15 July 2015 (1 page)
8 August 2015	Termination of appointment of Stephanie Deacon as a director on 15 July 2015 (1 page)
8 August 2015	Termination of appointment of Mark Robert Deacon as a director on 15 July 2015 (1 page)
5 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 36 (6 pages)
5 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 36 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 36 (6 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 36 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Termination of appointment of Paul Swancott as a director (1 page)
18 February 2014	Termination of appointment of Theresa Swancott as a director (1 page)
18 February 2014	Termination of appointment of Paul Swancott as a director (1 page)
18 February 2014	Termination of appointment of Theresa Swancott as a director (1 page)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 June 2013	Director's details changed for Mrs Theresa Anna Swancott on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mr Paul Eric Swancott on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mrs Stephanie Deacon on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mr Mark Robert Deacon on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mrs Cecilia Stephania Carlos on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mrs Theresa Anna Swancott on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mrs Stephanie Deacon on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mr Paul Eric Swancott on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mr Mark Robert Deacon on 13 February 2013 (2 pages)
2 June 2013	Director's details changed for Mrs Cecilia Stephania Carlos on 13 February 2013 (2 pages)
2 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
1 August 2012	Termination of appointment of Stephanie Deacon as a secretary (1 page)
1 August 2012	Appointment of Mr Brian Joseph Carlos as a secretary (1 page)
1 August 2012	Termination of appointment of Stephanie Deacon as a secretary (1 page)
1 August 2012	Appointment of Mr Brian Joseph Carlos as a secretary (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
13 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
12 July 2011	Director's details changed for Mr Brian Joseph Carlos on 27 April 2010 (2 pages)
12 July 2011	Director's details changed for Mr Brian Joseph Carlos on 27 April 2010 (2 pages)
9 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 December 2010	Appointment of Mr Brian Joseph Carlos as a director (2 pages)
6 December 2010	Appointment of Mr Brian Joseph Carlos as a director (2 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
9 July 2010	Director's details changed for Paul Eric Swancott on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Theresa Anna Swancott on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Stephanie Deacon on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mark Robert Deacon on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Paul Eric Swancott on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Theresa Anna Swancott on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Stephanie Deacon on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mark Robert Deacon on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Paul Eric Swancott on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Theresa Anna Swancott on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Stephanie Deacon on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mark Robert Deacon on 1 April 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Registered office address changed from Rhdding Side Nursery Lane Stoke on Trent ST9 9PF on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from Rhdding Side Nursery Lane Stoke on Trent ST9 9PF on 18 March 2010 (1 page)
18 June 2009	Return made up to 13/06/09; full list of members (5 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from rhydding side nursery lane stoke on trent staffordshire ST9 9PF (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 13/06/09; full list of members (5 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from rhydding side nursery lane stoke on trent staffordshire ST9 9PF (1 page)
18 June 2009	Location of debenture register (1 page)
20 May 2009	Ad 01/05/09\gbp si [email protected]=34\gbp ic 2/36\ (2 pages)
20 May 2009	Resolutions RES13 ‐ Share details/company business 17/05/2009 (1 page)
20 May 2009	Ad 01/05/09\gbp si [email protected]=34\gbp ic 2/36\ (2 pages)
20 May 2009	Resolutions RES13 ‐ Share details/company business 17/05/2009 (1 page)
14 May 2009	Director appointed cecilia stephania carlos (1 page)
14 May 2009	Director appointed theresa anna swancott (1 page)
14 May 2009	Director appointed paul eric swancott (1 page)
14 May 2009	Director appointed cecilia stephania carlos (1 page)
14 May 2009	Director appointed theresa anna swancott (1 page)
14 May 2009	Director appointed paul eric swancott (1 page)
9 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 March 2009	Company name changed mrd maintenance services LTD\certificate issued on 25/03/09 (2 pages)
24 March 2009	Company name changed mrd maintenance services LTD\certificate issued on 25/03/09 (2 pages)
18 August 2008	Return made up to 13/06/08; full list of members (4 pages)
18 August 2008	Return made up to 13/06/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
17 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
5 July 2006	Return made up to 14/06/06; full list of members (2 pages)
5 July 2006	Return made up to 14/06/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 July 2005	Return made up to 14/06/05; full list of members (3 pages)
7 July 2005	Return made up to 14/06/05; full list of members (3 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (7 pages)
24 June 2004	Return made up to 14/06/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 August 2003	Return made up to 14/06/03; full list of members (7 pages)
20 August 2003	Return made up to 14/06/03; full list of members (7 pages)
12 July 2002	Registered office changed on 12/07/02 from: 9 normandy grove milton stoke on trent ST2 7NU (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Company name changed gemacre LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed gemacre LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 9 normandy grove milton stoke on trent ST2 7NU (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
14 June 2002	Incorporation (9 pages)
14 June 2002	Incorporation (9 pages)

MRD 365 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire