| Company Name | MPG Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03774557 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1999(24 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Robert Mayes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 32 Yeldham Road London W6 8JE |
| Director Name | Neil Lettington Porter |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Tilt Road Cobham Surrey KT11 3HR |
| Secretary Name | David Robert Mayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 32 Yeldham Road London W6 8JE |
| Director Name | Frank Gerard Gillespie |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 27 The Ridgeway London N3 2PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Yeldham Road London W6 8JE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,073 |
| Cash | £463 |
| Current Liabilities | £392 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2002 | Application for striking-off (1 page) |
| 5 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 11 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 32 woodside avenue esher surrey KT10 8JQ (1 page) |
| 4 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 June 2000 | Return made up to 20/05/00; full list of members
|
| 26 April 2000 | Registered office changed on 26/04/00 from: 27 the ridgeway london N3 2PG (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 11 October 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 10 September 1999 | Ad 20/05/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 7 July 1999 | Particulars of mortgage/charge (3 pages) |
| 4 July 1999 | Registered office changed on 04/07/99 from: 7 upper grosvenor street london W1X 0LL (1 page) |
| 28 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Incorporation (20 pages) |