| Company Name | M.T.G. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469634 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 30 December 2015 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen James Wright |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(3 years, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 30 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunard House Saint Nicholas Hill Leatherhead Surrey KT22 8NE |
| Secretary Name | Jill Alexandra Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(3 years, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 30 December 2015) |
| Role | Company Director |
| Correspondence Address | Dunard House Saint Nicholas Hill Leatherhead Surrey KT22 8NE |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Director Name | Brian John Wright |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | The Old Barn St Johns Road New Romney Kent TN28 8EW |
| Secretary Name | Barbara Diane Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | The Old Barn St Johns Road New Romney Kent TN28 8EW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Steve Wright 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jill Alexandra Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,049 |
| Cash | £47 |
| Current Liabilities | £134,836 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 September 2016 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 1 September 2016 | Bona Vacantia disclaimer (1 page) |
| 30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 30 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 October 2014 | Registered office address changed from Dunard House St. Nicholas Hill Leatherhead Surrey KT22 8NE to 6 Snow Hill London EC1A 2AY on 24 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from Dunard House St. Nicholas Hill Leatherhead Surrey KT22 8NE to 6 Snow Hill London EC1A 2AY on 24 October 2014 (2 pages) |
| 23 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2014 | Resolutions
|
| 23 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 23 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2014 | Statement of affairs with form 4.19 (7 pages) |
| 3 October 2014 | Satisfaction of charge 6 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 4 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 4 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 3 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 3 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 6 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 5 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 5 in full (4 pages) |
| 3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 23 September 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 23 September 2013 (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Steven Wright on 21 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Steven Wright on 21 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 591 london road north cheam surrey SM3 9AG (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 591 london road north cheam surrey SM3 9AG (1 page) |
| 6 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 50 throwley way sutton surrey SM1 4BF (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 50 throwley way sutton surrey SM1 4BF (1 page) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 21/11/05; full list of members (4 pages) |
| 23 January 2006 | Return made up to 21/11/05; full list of members (4 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 12 December 2005 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Particulars of mortgage/charge (3 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 13 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 8 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 March 2003 | Return made up to 21/11/02; full list of members
|
| 11 March 2003 | Return made up to 21/11/02; full list of members
|
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 20 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 January 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 January 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 22 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (4 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (4 pages) |
| 21 November 1997 | Incorporation (11 pages) |
| 21 November 1997 | Incorporation (11 pages) |