MCG Mouldings Limited

Company Name	MCG Mouldings Limited
Company Status	Dissolved
Company Number	00615003
Category	Private Limited Company
Incorporation Date	17 November 1958(65 years, 5 months ago)
Dissolution Date	21 March 2000 (24 years, 1 month 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

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(33 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(33 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Closed
Appointed	10 June 1996(37 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr David John Nicholls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1996)
Role	Managing Director
Correspondence Address	No 2 Cottage The Old Hall Sommerford Booths Congleton Cheshire CW12 2LT

Director Name	Mr Arthur Russell Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1996)
Role	Secretary
Correspondence Address	16 Town End Lane Lepton Huddersfield West Yorkshire HD8 0NA

Director Name	Bernard James Walsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	20 St Pauls Close Adlington Chorley Lancashire PR6 9RS

Secretary Name	Mr Arthur Russell Smith
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	16 Town End Lane Lepton Huddersfield West Yorkshire HD8 0NA

Director Name	Mr Derek Todd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1999)
Role	Accountant
Correspondence Address	40 Bardwell Road St. Albans Hertfordshire AL1 1RJ

Secretary Name	David George Pettitt
Nationality	British
Status	Resigned
Appointed	07 July 1997(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Greenhill Road Wylde Green Sutton Coldfield West Midlands B72 1DS

Secretary Name	Mr Derek Todd
Nationality	British
Status	Resigned
Appointed	03 August 1998(39 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	40 Bardwell Road St. Albans Hertfordshire AL1 1RJ

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 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
19 October 1999	Application for striking-off (1 page)
15 June 1999	Return made up to 19/06/99; no change of members (6 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
25 June 1998	Return made up to 19/06/98; no change of members (9 pages)
25 June 1998	Director's particulars changed (1 page)
5 August 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Return made up to 19/06/97; full list of members (7 pages)
11 July 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1997	Ad 01/11/96--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
14 January 1997	Â£ nc 90000/100000 01/11/96 (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: bromford lane west bromwich west midlands B70 7HY. (1 page)
26 June 1996	Return made up to 19/06/96; full list of members (8 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 June 1995	Return made up to 19/06/95; no change of members (12 pages)

MCG Mouldings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London