| Company Name | MGN (North) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02203071 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1987(36 years, 5 months ago) |
| Dissolution Date | 20 May 1997 (26 years, 11 months 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 Charles Martin Wilson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 20 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Campden Hill Square London W8 7JY |
| Director Name | Mr Charles John Allwood |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
| Secretary Name | Mr Paul Andrew Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Limerston Street London SW10 0HH |
| Director Name | Ernest Burrington |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 weeks (resigned 30 July 1992) |
| Role | Newspaper Editor |
| Correspondence Address | Oak House Park Avenue Farnborough Orpington Kent BR6 8LH |
| Director Name | Victor Lindsay Horwood |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 January 1993) |
| Role | Deputy Chairman |
| Correspondence Address | Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 November 1992) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 November 1992) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Paul Andrew Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(6 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 94 Grandison Road London SW11 6LN |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1995) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 January 1995 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 1996 | Application for striking-off (1 page) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 17 July 1996 | Return made up to 01/07/96; no change of members (5 pages) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 20 October 1995 | Accounts for a dormant company made up to 1 January 1995 (3 pages) |
| 29 August 1995 | Director's particulars changed (4 pages) |
| 14 July 1995 | Return made up to 01/07/95; no change of members (10 pages) |