Company NameMGT (TW) Limited
Company StatusDissolved
Company Number04035185
CategoryPrivate Limited Company
Incorporation Date17 July 2000(23 years, 9 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBarbara Anne Toone
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressListowel
Osmunda Bank, Dormans Park
East Grinstead
West Sussex
RH19 2NB
Director NameMichael Gerrard Toone
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressListowel Osmunda Bank
Dormans Park
East Grinstead
West Sussex
RH19 2NB
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed17 July 2000(same day as company formation)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE
Director NameLucy Joanna Kelly
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(same day as company formation)
RoleCompany Formation Agent
Correspondence Address9
Rushmon Place
Cheam Village
Surrey
SM3 8PX

Location

Registered Address4th Floor Pinnacle House 17-25
Hartfield Road, London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2004Application for striking-off (1 page)
24 July 2003Return made up to 17/07/03; full list of members (2 pages)
24 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 May 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 July 2001Return made up to 17/07/01; full list of members (6 pages)
20 July 2001Ad 18/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 May 2001Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
9 August 2000New director appointed (2 pages)
3 August 2000Director resigned (1 page)
3 August 2000New director appointed (2 pages)