MGTS UK Holding

Company Name	MGTS UK Holding
Directors	Ralph Alois Stadtmueller and Rolf Juergen Wichert
Company Status	Dissolved
Company Number	03678055
Category	Private Unlimited Company
Incorporation Date	27 November 1998(25 years, 5 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Ralph Alois Stadtmueller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	06 September 1999(9 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Head Of Legal Department
Correspondence Address	Karl-Horn-Strasse 41 Bad Homburg D61350

Director Name	Rolf Juergen Wichert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	06 September 1999(9 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Head Of Accounting Dept
Correspondence Address	Hallwielweg 15 Kelkheim D 65779 Germany

Secretary Name	Dr Michael Paul Schoeber
Nationality	German
Status	Current
Appointed	06 September 1999(9 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Vice President Of Legal Dept
Correspondence Address	Niederurseler Landstr 81 Frankfurt/Main 60439 Germany

Director Name	Mr Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Metal Broker
Country of Residence	United Kingdom
Correspondence Address	Hensleigh House Hensleigh Tiverton Devon EX16 5NJ

Director Name	Mr David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House 8 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr David Paul Tregar
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 8 Burstead Close Cobham Surrey KT11 2NL

Director Name	Michael Bloch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Im Weiherfeld 16 Glashutten 61470 Germany

Director Name	Thomas Ambrose McKeever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1999)
Role	Chairman
Correspondence Address	Flat 9 41 Queens Gate Terrace London SW7 5PN

Director Name	Horst Hermann Siedentopf
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Rheinufer 4 Dusseldorf 40489 Foreign

Director Name	Lord Michael Farmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1999)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	59 Eaton Terrace London SW1W 8TR

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£257,069

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 June 2005	Dissolved (1 page)
11 March 2005	Return of final meeting in a members' voluntary winding up (4 pages)
28 October 2004	Appointment of a voluntary liquidator (1 page)
28 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 33-35 bell street reigate surrey RH2 7AW (1 page)
19 October 2004	Declaration of solvency (4 pages)
3 December 2003	Return made up to 27/11/03; no change of members (7 pages)
21 July 2003	Full accounts made up to 30 November 2002 (10 pages)
16 December 2002	Return made up to 27/11/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 30 November 2001 (9 pages)
5 September 2002	Full accounts made up to 30 November 2000 (9 pages)
14 June 2002	Registered office changed on 14/06/02 from: 8 burstead close cobham surrey KT11 2NL (1 page)
20 March 2002	Return made up to 27/11/01; full list of members (6 pages)
16 July 2001	Registered office changed on 16/07/01 from: enron metals LIMITED enron house 40 grosvenor place london SW1X 7EN (1 page)
7 June 2001	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 07/06/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Full accounts made up to 30 November 1999 (9 pages)
13 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 October 1999	Members' assent for rereg from LTD to UNLTD (1 page)
26 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
26 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
26 October 1999	Re-registration of Memorandum and Articles (12 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
11 March 1999	Ad 29/12/98--------- us$ si 53400000@1=53400000 us$ ic 1/53400001 (2 pages)
11 March 1999	Statement of affairs (4 pages)
1 March 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
27 November 1998	Incorporation (21 pages)

MGTS UK Holding

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London