MCG Limited

Company Name	MCG Limited
Company Status	Dissolved
Company Number	02118786
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Precis (599) Limited

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 Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 February 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 1995)
Role	Investment Analyst
Correspondence Address	Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR

Director Name	Graham Leslie Symonds
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 August 1995)
Role	Chartered Secretary
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	13 February 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(8 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall Pall Mall London SW1Y 5ES

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(27 years after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(29 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Allied Mutual Insurance Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2014(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	gpgplc.com
Telephone	020 30086446
Telephone region	London

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Gpg (Uk) Holdings PLC 35.71% Ordinary
50 at £1	Gpg (Uk) LTD 35.71% Ordinary
40 at £1	Gpg (Uk) Holdings PLC 28.57% Preference

Financials

Year	2014
Net Worth	£105,630
Current Liabilities	£608

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 105,666.00 (4 pages)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Solvency Statement dated 30/08/17 (1 page)
25 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2017	Statement of capital on 25 September 2017 GBP 1.00 (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (12 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 140 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
29 April 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 April 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 April 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 April 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 140 (5 pages)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
1 July 2014	Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (9 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 140 (5 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
28 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 28 March 2014 (1 page)
30 May 2013	Full accounts made up to 31 December 2012 (9 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
12 April 2010	Director's details changed for Mr James Richard Russell on 8 April 2010 (2 pages)
12 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr James Richard Russell on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nicholas James Tarn on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr James Richard Russell on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Nicholas James Tarn on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr James Richard Russell on 8 April 2010 (1 page)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
6 April 2009	Return made up to 11/03/09; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 December 2007 (9 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 September 2007	Full accounts made up to 31 December 2006 (9 pages)
5 June 2007	Return made up to 31/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
9 May 2006	Return made up to 31/03/04; full list of members (7 pages)
8 May 2006	Return made up to 31/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (10 pages)
17 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2003	Auditor's resignation (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hil london EC4V 2AU (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 June 2001	Return made up to 31/03/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (11 pages)
4 April 2001	Return made up to 31/03/00; full list of members; amend (7 pages)
26 June 2000	Return made up to 31/03/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (8 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1998	Auditor's resignation (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Return made up to 31/03/98; full list of members (7 pages)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
14 April 1997	Return made up to 31/03/97; full list of members (7 pages)
9 January 1997	Director's particulars changed (1 page)
8 January 1997	Ad 24/12/96--------- Â£ si 49@1=49 Â£ ic 91/140 (2 pages)
8 January 1997	Memorandum and Articles of Association (11 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1997	Ad 24/12/96--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
8 January 1997	Â£ nc 100/150 24/12/96 (1 page)
8 January 1997	Ad 24/12/96--------- Â£ si 49@1=49 Â£ ic 42/91 (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Director's particulars changed (1 page)
26 April 1996	Return made up to 31/03/96; full list of members (7 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Secretary resigned (4 pages)
8 September 1995	New secretary appointed (4 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 July 1995	New director appointed (6 pages)
20 April 1995	Return made up to 31/03/95; full list of members (14 pages)

MCG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London