Company NameMGPT Ltd
Company StatusDissolved
Company Number01796375
CategoryPrivate Limited Company
Incorporation Date1 March 1984(40 years, 1 month ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Alan William Clements
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(9 years after company formation)
Appointment Duration10 years, 8 months (closed 28 October 2003)
RoleCompany Director
Correspondence AddressWildbriar
41 Shirley Hills Road
Croydon
Surrey
CR0 7HQ
Director NameMr Michael Gallemore
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(9 years after company formation)
Appointment Duration10 years, 8 months (closed 28 October 2003)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressBrowside Farm
Stoneheads Whaley Bridge
High Peak
Derbyshire
SK23 7BB
Director NameMr Lawrence Kingsley Guest
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(9 years after company formation)
Appointment Duration10 years, 8 months (closed 28 October 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressShearwater House
1 Sea Grove
Selsey
West Sussex
PO20 9HT
Director NameKevin Hughes
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(9 years after company formation)
Appointment Duration10 years, 8 months (closed 28 October 2003)
RoleDirector And General Manager
Correspondence Address38 Balmoral Drive
Bishopton
Renfrewshire
PA7 5HR
Scotland
Secretary NameSisec Limited (Corporation)
StatusClosed
Appointed01 March 1993(9 years after company formation)
Appointment Duration10 years, 8 months (closed 28 October 2003)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameErnest Burrington
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(9 years after company formation)
Appointment Duration2 months (resigned 04 May 1993)
RoleNewspaper Editor
Correspondence AddressOak House Park Avenue
Farnborough
Orpington
Kent
BR6 8LH

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
2 June 2003Application for striking-off (1 page)
14 March 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
8 March 2002Return made up to 01/03/02; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
15 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 2 January 2000 (6 pages)
30 March 2000Return made up to 01/03/00; full list of members (7 pages)
28 October 1999Full accounts made up to 3 January 1999 (8 pages)
12 March 1999Return made up to 01/03/99; full list of members (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 March 1998Return made up to 01/03/98; no change of members (6 pages)
31 March 1998Director's particulars changed (1 page)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
22 October 1997Director's particulars changed (1 page)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
21 March 1996Return made up to 01/03/96; full list of members (8 pages)
21 March 1996Director's particulars changed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
10 March 1995Return made up to 01/03/95; no change of members (12 pages)
18 May 1993Director resigned (2 pages)
5 March 1993Director resigned (2 pages)
13 April 1992Director resigned (2 pages)
5 March 1992Return made up to 01/03/92; no change of members (9 pages)
3 March 1992Director resigned (3 pages)
4 February 1992Director resigned (2 pages)
19 January 1992Director resigned (2 pages)
25 November 1991Director resigned (2 pages)
21 May 1991New director appointed (2 pages)
13 May 1991Director resigned (3 pages)
9 April 1991Return made up to 01/03/91; no change of members (22 pages)
22 January 1991Return made up to 31/12/90; full list of members (23 pages)
24 April 1990Director resigned (1 page)
9 April 1990Director resigned (1 page)
7 March 1990Return made up to 26/10/89; full list of members (23 pages)
30 May 1989Director resigned (1 page)
9 March 1989Director resigned (1 page)
21 October 1988New director appointed (2 pages)
12 October 1988Director resigned (2 pages)
18 June 1987New director appointed (2 pages)
12 January 1987Secretary's particulars changed;director's particulars changed (2 pages)
21 November 1986Director resigned;new director appointed (2 pages)
14 July 1986New director appointed (2 pages)
19 June 1986Director resigned (2 pages)