MLG Limited

Company Name	MLG Limited
Company Status	Dissolved
Company Number	03255920
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)
Previous Name	Customised Contract Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Closed
Appointed	11 February 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(2 years after company formation)
Appointment Duration	2 years, 9 months (closed 14 August 2001)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Director Name	Mr Michael Gerald Day
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	9 Walnut Tree Close Ruscombe Reading Berkshire RG10 9PF

Director Name	Mr Louise Emma Willcock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Caterer
Correspondence Address	2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN

Secretary Name	Mr Louise Emma Willcock
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Caterer
Correspondence Address	2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN

Director Name	Mr Richard John Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Keenthorne House Keenthorne Nether Stowey Bridgwater Somerset TA5 1HZ

Director Name	Martin John Felstead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Old Bell House Lower Merridge Bridgwater Somerset TA5 1DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bpa Group 2-5 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

14 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
18 August 2000	Registered office changed on 18/08/00 from: first floor 18--20 st john street london EC1M 4AY (1 page)
29 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 November 1998	Return made up to 27/09/98; change of members (6 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
27 October 1998	New director appointed (2 pages)
18 September 1998	Ad 06/04/98--------- Â£ si 200000@1=200000 Â£ ic 714962/914962 (2 pages)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1998	Â£ nc 715060/1000000 06/04/98 (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: partners house crown lane theale berkshire RG7 5BQ (1 page)
28 January 1998	Company name changed mda-aspen group LIMITED\certificate issued on 29/01/98 (2 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 27/09/97; full list of members (6 pages)
18 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 April 1997	Div 01/01/97 (1 page)
11 April 1997	Ad 01/01/97--------- Â£ si 2@1=2 Â£ ic 714962/714964 (2 pages)
11 April 1997	Â£ nc 100/715060 01/01/97 (1 page)
11 April 1997	Ad 01/01/97--------- Â£ si 714960@1=714960 Â£ ic 2/714962 (2 pages)
26 February 1997	New director appointed (2 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 1996	Secretary resigned (1 page)
27 September 1996	Incorporation (13 pages)

MLG Limited

Business Activity

Directors

Location

Accounts

Filing History

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