MGM Promotions Limited

02665223

Company Name	MGM Promotions Limited
Company Status	Dissolved
Company Number	02665223
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Dissolution Date	28 August 2001 (22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Colin Gibb
Date of Birth	November 1931 (Born 92 years ago)
Nationality	English
Status	Closed
Appointed	31 January 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 28 August 2001)
Role	Company Director
Correspondence Address	33 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Mr Alan Charles Lewis Morgan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 28 August 2001)
Role	Publican
Correspondence Address	5 Westbury Close Shepperton Middlesex TW17 9BU

Secretary Name	Mr Alan Charles Lewis Morgan
Nationality	British
Status	Closed
Appointed	31 January 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 28 August 2001)
Role	Publican
Correspondence Address	5 Westbury Close Shepperton Middlesex TW17 9BU

Director Name	Mr Clive Arthur Atkins
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1994)
Role	Writer
Correspondence Address	Bridge Cottage 138 High Street Shepperton Middlesex TW17 9BQ

Director Name	Mr John Martin
Date of Birth	January 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1995)
Role	Company Director
Correspondence Address	9 Old Forge Crescent Shepperton Middlesex TW17 9BT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	80 High Street Shepperton TW17 9AU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2014
Cash	£27
Current Liabilities	£3,599

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2001	First Gazette notice for compulsory strike-off (1 page)
4 January 2000	Return made up to 22/11/99; full list of members (6 pages)
18 May 1999	Return made up to 22/11/98; full list of members (6 pages)
22 April 1999	Full accounts made up to 31 March 1998 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 22/11/97; full list of members (6 pages)
11 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 December 1996	Return made up to 22/11/96; full list of members (6 pages)
14 February 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 February 1996	Full accounts made up to 31 March 1995 (8 pages)

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