| Company Name | M.G. Properties (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04267908 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 8 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Wilson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Spring Grove Loughton Essex IG10 4QD |
| Secretary Name | Denise Melanie Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2002(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 42 Spring Grove Loughton Essex IG10 4QD |
| Director Name | Glen Roy Kelly |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crossbow Court Ongar Essex CM5 9SZ |
| Secretary Name | Glen Roy Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crossbow Court Ongar Essex CM5 9SZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Leytonstone House Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 24 March 2004 | Resolutions
|
| 13 March 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 19 February 2004 | Accounting reference date extended from 31/07/03 to 31/01/04 (1 page) |
| 6 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 20 September 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton leyton london E10 6AE (1 page) |
| 28 August 2002 | Secretary resigned;director resigned (1 page) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 24 October 2001 | Ad 09/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned (1 page) |