| Company Name | M G Transport Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225740 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 10 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Marion Gourlay |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Planning Consultant |
| Correspondence Address | 49 Bloxhall Road Leyton London E10 7LW |
| Secretary Name | Prof David Andrew Begg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Government Adviser |
| Correspondence Address | 25 Tannery House 6 Deal Street London E1 5AG |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 49 Bloxhall Road Leyton London E10 7LW |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2003 | Return made up to 31/05/03; full list of members
|
| 24 April 2003 | Registered office changed on 24/04/03 from: 25 tannery house 6 deal street london E1 5AG (1 page) |
| 9 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 June 2002 | Return made up to 31/05/02; full list of members
|
| 10 June 2002 | Registered office changed on 10/06/02 from: 25 tannery house 6 deal street london E1 5AG (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: floor 1 20 city road london EC1Y 2AJ (1 page) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 9A barnsbury terrace islington london N1 1JH (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Resolutions
|
| 19 June 2001 | Ad 31/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |