| Company Name | M.C.G. Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603963 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1958(66 years ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Domnin De Kerdaniel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2000(42 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 15 Phillimore Gardens London W8 7QG |
| Director Name | Simon Antony Peckham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(37 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 April 2000) |
| Role | Solicitor |
| Correspondence Address | White Cottage 9 Meadway Oxshott Surrey KT22 0LZ |
| Secretary Name | Mr Simon Marshall Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(37 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
Location
| Registered Address | 39 Victoria Street London SW1H 0EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2000 | Application for striking-off (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Resolutions
|
| 24 May 1998 | Return made up to 25/05/98; no change of members (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 January 1997 | Ad 01/11/96--------- £ si 240@1=240 £ ic 760/1000 (2 pages) |
| 22 November 1996 | Resolutions
|
| 22 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 June 1996 | Secretary's particulars changed (1 page) |
| 8 June 1996 | Return made up to 25/05/96; full list of members (5 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: po box 32 bromford lane west bromwich west MIDLANDSB70 7HY (1 page) |
| 15 December 1995 | Accounts for a dormant company made up to 31 December 1989 (7 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | New secretary appointed (2 pages) |
| 14 December 1995 | Director resigned (4 pages) |
| 14 December 1995 | Return made up to 25/05/92; no change of members (6 pages) |
| 14 December 1995 | Return made up to 25/05/91; no change of members (6 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 December 1991 (5 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 December 1990 (5 pages) |
| 14 December 1995 | Return made up to 25/05/93; full list of members (10 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Return made up to 25/05/94; no change of members (8 pages) |
| 14 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
| 14 December 1995 | Return made up to 25/05/95; no change of members (8 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 14 December 1995 | Return made up to 25/05/90; full list of members (8 pages) |