| Company Name | M.G.A. Mastic Asphalt Limited |
|---|---|
| Director | Stephen Richard Richardson |
| Company Status | Dissolved |
| Company Number | 03895047 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Stephen Richard Richardson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pinewood Cottage 19 Shirley Hills Road Croydon Surrey CR0 5HQ |
| Secretary Name | Jennifer Margaret Fillery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Seaview Avenue East Preston West Sussex BN16 1PP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £211,563 |
| Gross Profit | £211,563 |
| Net Worth | £25,777 |
| Cash | £3,235 |
| Current Liabilities | £32,171 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 August 2006 | Dissolved (1 page) |
|---|---|
| 5 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Statement of affairs (7 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 148 bingham road addiscombe croydon surrey CR0 7EH (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 5 seaview avenue east preston west sussex BN16 1PP (1 page) |
| 20 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 19 shirley hills road croydon surrey CR0 5HQ (1 page) |
| 22 October 2001 | Secretary's particulars changed (1 page) |
| 6 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 28 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 19 shirley hills road croydon surrey CR0 5HQ (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Registered office changed on 17/01/00 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
| 10 December 1999 | Incorporation (13 pages) |