Company NameM.G. Furniture Reproductions Limited
Company StatusDissolved
Company Number01254427
CategoryPrivate Limited Company
Incorporation Date12 April 1976(48 years ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Goodman
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(14 years, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 10 December 2002)
RoleFurniture Manufacturer
Correspondence Address1 Stradbroke Drive
Chigwell
Essex
IG7 5QU
Secretary NameReginald James Francis
NationalityBritish
StatusClosed
Appointed31 December 1990(14 years, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 10 December 2002)
RoleCompany Director
Correspondence Address19 Derby Avenue
Upminster
Essex
RM14 2NS
Director NameMontague Goodman
Date of BirthJanuary 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(14 years, 8 months after company formation)
Appointment Duration2 years (resigned 25 January 1993)
RoleFurniture Manufacturer
Correspondence AddressTrees 12 Meadow Way
Chigwell
Essex
IG7 6LP

Location

Registered Address32 Queen Anne Street
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£29,820
Current Liabilities£29,820

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002First Gazette notice for compulsory strike-off (1 page)
29 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1999Full accounts made up to 31 March 1999 (2 pages)
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 08/01/98
(4 pages)
5 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
19 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)