| Company Name | MBGC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063429 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Janet Anne Byrne |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Rose Cottage 14 Little Berkhamsted Lane Little Berkhamsted Hertfordshire SG13 8LU |
| Secretary Name | Christopher Burnett Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
| Director Name | Mr Geoffrey John Cook |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 July 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
| 12 February 2002 | Return made up to 01/09/01; full list of members (6 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: st paul's house warwick lane london EC4M 7BP (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Incorporation (11 pages) |