| Company Name | Merchandise Groupage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02381727 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1989(34 years, 12 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Jones Import U.K. 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 Christopher John Felstead |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | Moorings Church Road Chelsfield Orpington Kent BR6 7SN |
| Secretary Name | Marian Audrey Felstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | Moorings Church Road Orpington Kent BR6 7SN |
| Secretary Name | Mr Baudouin Deboulle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 July 1994) |
| Role | Company Director |
| Correspondence Address | 271 Avenue Louise 1050 Bruxelles Foreign |
Location
| Registered Address | Moorings Church Road Chelsfield BR6 7SN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 21 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 30 August 2000 | Return made up to 10/08/00; no change of members (6 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 31 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 16 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 4 September 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 6 December 1996 | Resolutions
|
| 4 November 1996 | Company name changed jones import U.K. LIMITED\certificate issued on 05/11/96 (2 pages) |
| 17 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 1 September 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 1 September 1995 | Return made up to 10/08/95; full list of members
|