| Company Name | M G B Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929852 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian Barretto |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Analyst Programmer |
| Correspondence Address | 96 Welldon Crescent Harrow Middlesex HA1 1QQ |
| Secretary Name | Teresa Barretto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 9 Harewood Close Northolt Middlesex UB5 5DF |
| Director Name | Timothy Peter Francis McGregor |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Statatician |
| Correspondence Address | Flat 1 84 Montpelier Road Brighton East Sussex BN1 3BD |
| Secretary Name | Ian Barretto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Analyst Programmer |
| Correspondence Address | 96 Welldon Crescent Harrow Middlesex HA1 1QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 96 Welldon Crescent Harrow Middlesex HA1 1QQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,493 |
| Cash | £19,109 |
| Current Liabilities | £20,009 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 16 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 25 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 October 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 19 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: c/o warners chartered accountant 12-14 greenhill crescent watford business park watford WD1 8QU (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page) |
| 17 September 1997 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 4 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 26 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 May 1995 (2 pages) |