Mgarr Limited

Company Name	Mgarr Limited
Company Status	Dissolved
Company Number	02499769
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

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	Sally Jane Griffiths
Nationality	British
Status	Closed
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 November 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Closed
Appointed	13 July 2000(10 years, 2 months after company formation)
Appointment Duration	4 months (closed 14 November 2000)
Role	Advertising Executive
Correspondence Address	35 Devonshire Place Mews London W1N 5FJ

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Mr John David Hilton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Flat C Mount Tyndal Spaniards Road London NW3 7JH

Director Name	Mr Charles Morgan Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Location

Registered Address	215-227 Great Portland Street London W1N 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
19 June 2000	Return made up to 08/05/00; full list of members (6 pages)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
21 February 2000	Director's particulars changed (1 page)
30 November 1999	Application for striking-off (1 page)
23 September 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
24 May 1999	Return made up to 08/05/99; no change of members (6 pages)
5 June 1998	Return made up to 08/05/98; no change of members (6 pages)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
2 June 1997	Return made up to 08/05/97; full list of members (12 pages)
29 May 1997	Director's particulars changed (1 page)
16 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
19 June 1996	Location of register of members (1 page)
8 June 1996	Return made up to 08/05/96; no change of members (10 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of directors' interests (1 page)
22 September 1995	New director appointed (6 pages)
9 August 1995	Director resigned (2 pages)
21 July 1995	Full accounts made up to 30 September 1994 (8 pages)
6 June 1995	Return made up to 08/05/95; full list of members (14 pages)
19 April 1995	Particulars of contract relating to shares (6 pages)

Mgarr Limited

Business Activity

Directors

Location

Accounts

Filing History

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