MGM Cars Services Limited

04533048

Company Name	MGM Cars Services Limited
Company Status	Dissolved
Company Number	04533048
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Thomas Dillon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG

Director Name	Benjamin Thomas Dillon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (closed 13 December 2005)
Role	Vehicle Co Ordinator
Correspondence Address	Flat 5 Oakhill Court 33-35 Bells Hill Barnet Hertfordshire EN5 2SG

Secretary Name	Benjamin Thomas Dillon
Nationality	British
Status	Closed
Appointed	07 October 2002(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (closed 13 December 2005)
Role	Vehicle Co Ordinator
Correspondence Address	Flat 5 Oakhill Court 33-35 Bells Hill Barnet Hertfordshire EN5 2SG

Director Name	Ben Thomas Dillon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakhill Court 35 Bells Hill Barnet Hertfordshire EN5 2SG

Secretary Name	Trevor George Clark
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	1 Flint Cottage Station Hill Westmill Hertfordshire SG9 9NG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	mgmcars.com/
Email address	[email protected]
Telephone	020 83242664
Telephone region	London

Location

Registered Address	Unit 4 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

13 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005	First Gazette notice for compulsory strike-off (1 page)
26 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
9 December 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
1 December 2003	Return made up to 12/09/03; full list of members (7 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director's particulars changed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
1 October 2002	New director appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
20 September 2002	Director resigned (1 page)

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