M R G Limited

Company Name	M R G Limited
Company Status	Dissolved
Company Number	02807554
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)
Dissolution Date	20 August 2002 (21 years, 8 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	Anthony Daniel Southgate
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 August 2002)
Role	Trader
Correspondence Address	8 Transom Close London SE16 7FH

Secretary Name	H C Secretaries Ltd (Corporation)
Status	Closed
Appointed	31 January 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 August 2002)
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Claire Marie Lacey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	12 Hartismere Road Fulham London SW6 7UD

Secretary Name	Mr Donald Martin Clitheroe
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Balmoral Avenue Bedford Bedfordshire MK40 2PT

Director Name	Daniel Jonathan Mills
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 August 1995)
Role	Clerk
Correspondence Address	34 Highgate Hill London N19 5NL

Director Name	Amir Weissfisch
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 August 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 1999)
Role	Managing Director
Correspondence Address	Flat 4 49 Holland Park London W11 3RS

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 January 2000)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	1st Floor 2 Mill Street Mayfair London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,185,036
Cash	£839
Current Liabilities	£3,207,969

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
16 April 2002	Return made up to 07/04/02; full list of members (5 pages)
12 February 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 31 October 2000 (5 pages)
13 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page)
13 April 2001	Return made up to 07/04/01; full list of members (5 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
21 November 2000	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
6 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Return made up to 07/04/00; full list of members (5 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: jeffcote donnison 1 lumley street london W1Y 2NB (1 page)
6 March 2000	Location of register of members (1 page)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (5 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: c/o cox clitheroe dilke house 1 malet street london WC1E 7JA (1 page)
4 August 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
28 June 1999	Return made up to 07/04/99; full list of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 August 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
4 July 1998	Return made up to 07/04/98; no change of members 363(287) ‐ Registered office changed on 04/07/98 (4 pages)
26 January 1997	Full accounts made up to 30 April 1996 (4 pages)
14 June 1996	Full accounts made up to 30 April 1995 (4 pages)
10 June 1996	Return made up to 07/04/96; full list of members (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: 38 warren street london W1P 5PD (1 page)
24 August 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Return made up to 07/04/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 30 April 1994 (4 pages)
5 May 1995	Director resigned;new director appointed (2 pages)

M R G Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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