Mogal International Limited

Company Name	Mogal International Limited
Company Status	Dissolved
Company Number	02204157
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Clubmin Limited

Business Activity

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

Directors

Secretary Name	Stephen John Olley
Nationality	British
Status	Closed
Appointed	18 July 1997(9 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 08 October 2013)
Role	Accounts Manager
Correspondence Address	22a Henson Avenue Canvey Island Essex SS8 8LT

Director Name	Mr Glen Henry Gerber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	27 March 2008(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 October 2013)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	51 Haygarth Road, Kloof Kloof Kwa Zulu, Natal 3650

Director Name	Mr Gary Kenneth Carver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	10 Sanders Road Canvey Island Essex SS8 9NY

Director Name	Mr Sheraton Copland-Mander
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	2a Spring Gardens Rayleigh Essex SS6 7DE

Director Name	Mr John Douglas Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 February 2002)
Role	General Manager
Correspondence Address	12/ 1-7 Bruce Street Brighton Le Sands Sydney Nsw 2216 Foreign

Director Name	Barry Edwin Thomas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 December 1992)
Role	Shipping Manager
Correspondence Address	95 Gilda Road Boothstown Worsley Manchester M28 1BP

Secretary Name	Mr Gary Kenneth Carver
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sanders Road Canvey Island Essex SS8 9NY

Director Name	David Aylmer Ritchie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2003)
Role	Chief Executive
Correspondence Address	184 Orakei Road Remuera Auckland New Zealand

Director Name	Timothy Guy Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 April 2004(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 May 2005)
Role	Chief Financial Officer
Correspondence Address	41 Finnerty Avenue, Howick Auckland New Zealand

Director Name	John Raymond Hepworth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 May 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2006)
Role	Transport
Correspondence Address	54 Rosehill Road Lower Plenty Melbourne 3093 Australia

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38k at £1	Santova Logistics LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
27 April 2012	Full accounts made up to 29 February 2012 (12 pages)
27 April 2012	Full accounts made up to 29 February 2012 (12 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-23 GBP 38,000 (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-23 GBP 38,000 (4 pages)
12 August 2011	Full accounts made up to 28 February 2011 (11 pages)
12 August 2011	Full accounts made up to 28 February 2011 (11 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
2 September 2010	Full accounts made up to 28 February 2010 (11 pages)
2 September 2010	Full accounts made up to 28 February 2010 (11 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 August 2009	Appointment Terminated Director sheraton copland-mander (1 page)
4 August 2009	Appointment terminated director sheraton copland-mander (1 page)
6 May 2009	Full accounts made up to 28 February 2009 (11 pages)
6 May 2009	Full accounts made up to 28 February 2009 (11 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
8 September 2008	Full accounts made up to 29 February 2008 (10 pages)
8 September 2008	Full accounts made up to 29 February 2008 (10 pages)
27 March 2008	Director appointed mr glen henry gerber (1 page)
27 March 2008	Director appointed mr glen henry gerber (1 page)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
11 September 2007	Full accounts made up to 31 March 2007 (10 pages)
11 September 2007	Full accounts made up to 31 March 2007 (10 pages)
6 August 2007	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 2A spring gardens rayleigh essex SS6 7DE (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 2A spring gardens rayleigh essex SS6 7DE (1 page)
6 August 2007	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
11 July 2006	Return made up to 16/06/06; full list of members (3 pages)
11 July 2006	Return made up to 16/06/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 March 2006 (10 pages)
16 June 2006	Full accounts made up to 31 March 2006 (10 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2005	Secretary's particulars changed (1 page)
4 July 2005	Secretary's particulars changed (1 page)
4 July 2005	Return made up to 16/06/05; full list of members (3 pages)
4 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
27 May 2005	Full accounts made up to 31 March 2005 (10 pages)
27 May 2005	Full accounts made up to 31 March 2005 (10 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
30 June 2004	Return made up to 16/06/04; full list of members (7 pages)
30 June 2004	Return made up to 16/06/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 March 2004 (10 pages)
25 June 2004	Full accounts made up to 31 March 2004 (10 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 44/46 orsett road grays essex RM17 5ED (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 44/46 orsett road grays essex RM17 5ED (1 page)
21 October 2003	Return made up to 20/10/03; full list of members (7 pages)
21 October 2003	Return made up to 20/10/03; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 March 2003 (10 pages)
7 July 2003	Full accounts made up to 31 March 2003 (10 pages)
22 May 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
22 May 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 20/10/02; full list of members (7 pages)
11 October 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
11 October 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
9 October 2002	Full accounts made up to 30 June 2002 (10 pages)
9 October 2002	Full accounts made up to 30 June 2002 (10 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
2 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 25/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 30 June 2001 (11 pages)
1 November 2001	Full accounts made up to 30 June 2001 (11 pages)
3 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 30 June 2000 (12 pages)
19 October 2000	Full accounts made up to 30 June 2000 (12 pages)
5 December 1999	Full accounts made up to 30 June 1999 (12 pages)
5 December 1999	Full accounts made up to 30 June 1999 (12 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 30 June 1998 (12 pages)
29 September 1998	Full accounts made up to 30 June 1998 (12 pages)
6 November 1997	Return made up to 31/10/97; full list of members (6 pages)
6 November 1997	Return made up to 31/10/97; full list of members (6 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
9 October 1997	Full accounts made up to 30 June 1997 (11 pages)
9 October 1997	Full accounts made up to 30 June 1997 (11 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New secretary appointed (2 pages)
6 November 1996	Return made up to 31/10/96; full list of members (6 pages)
6 November 1996	Return made up to 31/10/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 30 June 1996 (10 pages)
23 September 1996	Full accounts made up to 30 June 1996 (10 pages)
14 February 1996	Registered office changed on 14/02/96 from: unit B3 & B4 frogmore industrial estate,motherwell way west thurrock,essex RM16 1XD (1 page)
14 February 1996	Registered office changed on 14/02/96 from: unit B3 & B4 frogmore industrial estate,motherwell way west thurrock,essex RM16 1XD (1 page)
15 January 1996	Full accounts made up to 30 June 1995 (9 pages)
15 January 1996	Full accounts made up to 30 June 1995 (9 pages)
2 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
25 May 1988	Memorandum and Articles of Association (10 pages)
25 May 1988	Memorandum and Articles of Association (10 pages)

Mogal International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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