MGC Nominees Limited

Company Name	MGC Nominees Limited
Company Status	Dissolved
Company Number	00954951
Category	Private Limited Company
Incorporation Date	27 May 1969(54 years, 11 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Deborah Phyllis Rapley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	8 years (closed 05 September 2000)
Role	Bank Manager
Correspondence Address	1 Bath Cottages Hillcrest Road Dartford Kent DA1 3QW

Director Name	Debra Christine Giddings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 September 2000)
Role	Bank Manager
Correspondence Address	129 Ravensbury Road London SW18 4RY

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Closed
Appointed	13 March 2000(30 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 05 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Mrs Betty Ann Young-Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1997)
Role	Bank Manager
Correspondence Address	Victoria Cottage 120 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Timothy John Lewis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Bank Manager
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Mr Leonard Kellaway
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1992)
Role	Bank Manager
Correspondence Address	Eynsford Tyland Road Sandling Maidstone Kent ME14 3BH

Director Name	Christopher Malcolm Horne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Director Name	Mr Rex Anthony Goodall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 1992)
Role	Bank Manager
Correspondence Address	7 Birkdale Gardens Herne Bay Kent CT6 7TS

Director Name	Mr David Ernest Leonard England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 April 1998)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	46 Ewell Downs Road Ewell Surrey KT17 3BN

Secretary Name	Timothy John Lewis
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Mrs Eileen Bernadette Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	69 Bromley Road London SE6 2UA

Director Name	Mr Ian Paul Fuller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 1996)
Role	Bank Manager
Correspondence Address	10 Lovelace Road Dulwich London SE21 8JX

Director Name	Mr Peter Charles Baker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 September 1997)
Role	Bank Manager
Correspondence Address	91 Hazeldell Watton At Stone Hertford Hertfordshire SG14 3SP

Director Name	Mr John Ringshall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 1994)
Role	Bank Manager
Correspondence Address	5 Kendal Drive Tonbridge Kent TN9 1LZ

Director Name	Diane Mills
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1993)
Role	Bank Manager
Correspondence Address	87/89 High Street Barkway Royston Hertfordshire SG8 8ED

Director Name	Mr Anthony Albert Manzi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	23 Woodside Drive Wilmington Dartford Kent DA2 7NQ

Director Name	Mr John Ernest Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 April 1998)
Role	Bank Manager
Correspondence Address	17 West Avenue Pinner Middlesex HA5 5BZ

Director Name	Graham John Crossley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Bank Manager
Correspondence Address	4 Norfolk Road Upminster Essex RM14 2RF

Director Name	David William Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 1996)
Role	Bank Manager
Correspondence Address	10 Winton Road Farnborough Kent BR6 7AL

Director Name	Samantha Helen Linsley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Director Name	Robert Earl Stemmons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1998)
Role	Lawyer
Correspondence Address	17 Brondesbury Park London NW6 7BS

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	09 September 1996(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Director Name	Philip Swan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1998)
Role	Banker
Correspondence Address	7 Kyrchil Lane Colehill Dorset BH21 2RT

Director Name	Alyson Leslie Dawn Walker
Nationality	British
Status	Resigned
Appointed	17 March 1997(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 March 2000)
Role	Banker
Correspondence Address	24 Palmerston Road Farmborough Village Kent BR6 7ED

Secretary Name	Gloria Jayne Glennie
Nationality	British
Status	Resigned
Appointed	29 September 1998(29 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Hadley Gardens Chiswick London W4 4NU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(30 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
3 April 2000	Application for striking-off (1 page)
22 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Secretary's particulars changed (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 19/04/99; full list of members (6 pages)
24 May 1999	Director's particulars changed (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
21 September 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director resigned (8 pages)
4 July 1998	Registered office changed on 04/07/98 from: 15 lombard st london EC3V 9AU (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 June 1997	Return made up to 19/04/97; change of members (11 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 May 1996	Return made up to 19/04/96; full list of members (10 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 April 1995	Return made up to 19/04/95; change of members (22 pages)

MGC Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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