M G A Design Limited

Company Name	M G A Design Limited
Company Status	Dissolved
Company Number	03004196
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	5 December 2013 (10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Michael Marten
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todsbrook Blackhorse Road Worplesdon Surrey GU22 0QT

Director Name	Mr Jonathan Michael Moore
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(2 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 05 December 2013)
Role	Creative Director
Country of Residence	England
Correspondence Address	The Limes The Street, Compton Guildford Surrey GU3 1EG

Secretary Name	Andrew Michael Marten
Nationality	British
Status	Closed
Appointed	29 September 2004(9 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todsbrook Blackhorse Road Worplesdon Surrey GU22 0QT

Secretary Name	Mr Martin William Stewart
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Appledown Rise Coulsdon Surrey CR5 2DX

Secretary Name	Elizabeth Jane Hallett
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 October 1996)
Role	Account Manager
Correspondence Address	Wynn Cottage Windlesham Road Guildford Surrey GU24 9QL

Director Name	Elizabeth Jane Hallett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Wynn Cottage Windlesham Road Guildford Surrey GU24 9QL

Director Name	Kathryn Emma Marshq
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1997)
Role	Company Director
Correspondence Address	70 Palace Road London N8 8QP

Director Name	Mr Martin William Stewart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 29 September 2004)
Role	Accountant
Correspondence Address	Ridge House Bittles Green Motcombe Shaftesbury Dorset SP7 9NX

Secretary Name	Mr Martin William Stewart
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 29 September 2004)
Role	Accountant
Correspondence Address	Ridge House Bittles Green Motcombe Shaftesbury Dorset SP7 9NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 September 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 July 2012	Liquidators' statement of receipts and payments to 10 May 2012 (10 pages)
16 July 2012	Liquidators statement of receipts and payments to 10 May 2012 (10 pages)
16 July 2012	Liquidators' statement of receipts and payments to 10 May 2012 (10 pages)
18 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11 (1 page)
18 May 2011	Appointment of a voluntary liquidator (2 pages)
18 May 2011	Statement of affairs with form 4.19 (6 pages)
18 May 2011	Statement of affairs with form 4.19 (6 pages)
18 May 2011	Appointment of a voluntary liquidator (2 pages)
18 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2011	Registered office address changed from Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL on 21 April 2011 (2 pages)
21 April 2011	Registered office address changed from Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL on 21 April 2011 (2 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 March 2010	Director's details changed for Jonathan Michael Moore on 21 December 2009 (2 pages)
1 March 2010	Director's details changed for Andrew Michael Marten on 21 December 2009 (2 pages)
1 March 2010	Director's details changed for Andrew Michael Marten on 21 December 2009 (2 pages)
1 March 2010	Director's details changed for Jonathan Michael Moore on 21 December 2009 (2 pages)
1 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-03-01 GBP 10,000 (5 pages)
1 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-03-01 GBP 10,000 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Director and secretary's change of particulars / andrew marten / 31/10/2008 (1 page)
6 January 2009	Director and Secretary's Change of Particulars / andrew marten / 31/10/2008 / HouseName/Number was: , now: todsbrook; Street was: polsted lodge, now: blackhorse road; Area was: polsted lane, now: ; Post Town was: compton, now: worplesdon; Post Code was: GU3 1HS, now: GU22 0QT (1 page)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 21/12/07; full list of members (2 pages)
7 February 2008	Return made up to 21/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2007	Registered office changed on 18/05/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY (1 page)
18 May 2007	Registered office changed on 18/05/07 from: c/o smith stewart LIMITED st brides house 32 high street beckenham kent BR3 1AY (1 page)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2005	Notice of assignment of name or new name to shares (1 page)
16 March 2005	Notice of assignment of name or new name to shares (1 page)
9 March 2005	Return made up to 21/12/04; full list of members (7 pages)
9 March 2005	Return made up to 21/12/04; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 21/12/03; full list of members (7 pages)
22 December 2003	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	Return made up to 21/12/02; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 January 2002	Director resigned (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 December 2000	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
19 December 2000	Return made up to 21/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 21/12/99; full list of members (7 pages)
28 March 2000	Ad 08/12/99--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
28 March 2000	Ad 08/12/99--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
28 March 2000	Ad 08/12/99--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
28 March 2000	Ad 08/12/99--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: hermes house 80/98 beckenham road beckenham kent BR3 4RH (1 page)
21 February 2000	Registered office changed on 21/02/00 from: hermes house 80/98 beckenham road beckenham kent BR3 4RH (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 December 1999	Nc inc already adjusted 01/12/99 (1 page)
17 December 1999	Nc inc already adjusted 01/12/99 (1 page)
8 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Return made up to 21/12/98; no change of members (4 pages)
15 December 1998	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
18 December 1997	Return made up to 21/12/97; no change of members (6 pages)
18 December 1997	Return made up to 21/12/97; no change of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
15 December 1996	Return made up to 21/12/96; full list of members (6 pages)
15 December 1996	Return made up to 21/12/96; full list of members (6 pages)
26 October 1996	Secretary resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New secretary appointed;new director appointed (2 pages)
26 October 1996	Secretary resigned (1 page)
26 October 1996	New secretary appointed;new director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New secretary appointed (1 page)
3 January 1996	Return made up to 21/12/95; full list of members (6 pages)
3 January 1996	Return made up to 21/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 December 1994	Incorporation (14 pages)

M G A Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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