| Company Name | M. G. Products Limited |
|---|---|
| Director | Antony David Willis |
| Company Status | Dissolved |
| Company Number | 03253444 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antony David Willis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Window Fitter |
| Correspondence Address | 12 Fleetwood Close Becton London E16 3SN |
| Director Name | Clive William Knight |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | 303 Goodwood Avenue Hornchurch Essex RM12 6DD |
| Director Name | Mr Howard Raymond Prince |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Longwood Gardens Redbridge Ilford Essex IG5 0BA |
| Director Name | Mr Russell Craig Prince |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | 44 Vista Drive Redbridge Ilford Essex IG4 5JF |
| Secretary Name | Clive William Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | 303 Goodwood Avenue Hornchurch Essex RM12 6DD |
| Director Name | Robert Cull |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 23 February 1999) |
| Role | Sales |
| Correspondence Address | 21 Penhryn Avenue Walthamstow London E17 5DA |
| Director Name | Mr Alroy Christian Rodrigues |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 May 1998) |
| Role | Sales |
| Correspondence Address | 79 Norlington Road Leyton London E10 6LA |
| Secretary Name | Robert Cull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 23 February 1999) |
| Role | Sales |
| Correspondence Address | 21 Penhryn Avenue Walthamstow London E17 5DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 November 2001 | Dissolved (1 page) |
|---|---|
| 1 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1999 | Statement of affairs (9 pages) |
| 22 May 1999 | Registered office changed on 22/05/99 from: tish press & company accountants cambridge park wanstead london E11 2PU (1 page) |
| 8 March 1999 | Secretary resigned;director resigned (1 page) |
| 20 January 1999 | Full accounts made up to 30 September 1997 (9 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: sir robert peel house 344/8 high road ilford essex IG1 1QP (1 page) |
| 25 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Secretary resigned;director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 21 October 1997 | Return made up to 23/09/97; full list of members (7 pages) |
| 6 October 1996 | Ad 23/09/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Incorporation (21 pages) |