MGL Property Co. Limited

Company Name	MGL Property Co. Limited
Company Status	Dissolved
Company Number	04337306
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 4 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lawrence Handworker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Kings Avenue Woodford Green Essex IG8 0JD

Secretary Name	Robert Anthony Handworker
Nationality	British
Status	Closed
Appointed	10 January 2007(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 26 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Kings Avenue Woodford Green Essex IG8 0JD

Director Name	Peter Edward Clinton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Foreman
Correspondence Address	76 Riversdale Road Collier Row Romford Essex RM5 2NS

Director Name	George McCreight
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	73 Wellesley Road Ilford Essex IG1 4LJ

Director Name	Martin Roche
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	48 Lullington Garth Woodside Park London N12 7BY

Secretary Name	George McReight
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	73 Wellesley Road Ilford Essex IG1 4LJ

Director Name	Robert Anthony Handworker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 21 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Claybury Road Woodford Green Essex IG8 8JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	37 Kings Avenue Woodford Green Essex IG8 0JD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 August 2013	Application to strike the company off the register (3 pages)
5 August 2013	Application to strike the company off the register (3 pages)
16 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-16 GBP 1 (3 pages)
16 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-16 GBP 1 (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Secretary's details changed for Robert Anthony Handworker on 10 December 2010 (1 page)
10 December 2010	Secretary's details changed for Robert Anthony Handworker on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 December 2009	Termination of appointment of Robert Handworker as a director (1 page)
21 December 2009	Termination of appointment of Robert Handworker as a director (1 page)
18 December 2009	Director's details changed for Robert Anthony Handworker on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Robert Anthony Handworker on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Lawrence Handworker on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Lawrence Handworker on 18 December 2009 (2 pages)
4 September 2009	Accounts made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 January 2009	Return made up to 10/12/08; full list of members (3 pages)
19 January 2009	Return made up to 10/12/08; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 September 2008	Accounts made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 10/12/07; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Return made up to 10/12/07; full list of members (8 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
17 August 2007	Accounts made up to 31 December 2006 (6 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 10/12/06; full list of members (8 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 10/12/06; full list of members (8 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 February 2006	Accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 10/12/05; full list of members (8 pages)
3 January 2006	Return made up to 10/12/05; full list of members (8 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 April 2005	Accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 10/12/04; full list of members (8 pages)
10 January 2005	Return made up to 10/12/04; full list of members (8 pages)
17 August 2004	Accounts made up to 31 December 2003 (5 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 10/12/03; full list of members (8 pages)
23 December 2003	Return made up to 10/12/03; full list of members (8 pages)
29 April 2003	Accounts made up to 31 December 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 10/12/02; full list of members (8 pages)
8 January 2003	Return made up to 10/12/02; full list of members (8 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
10 December 2001	Incorporation (16 pages)
10 December 2001	Incorporation (16 pages)

MGL Property Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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