MHG UK Limited

Company Name	MHG UK Limited
Company Status	Dissolved
Company Number	04544193
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mervyn John Cookson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	30 September 2009(7 years after company formation)
Appointment Duration	2 years, 6 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Metropolitan Building 6.2 Mispel Street Bellville Cape Town 7530

Director Name	Edwin George Splinter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	09 September 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 April 2012)
Role	Actuary
Country of Residence	South Africa
Correspondence Address	Building 5 2nd Floor Parc Du Cap Mispel Road Bellville 7535

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	26 April 2011(8 years, 7 months after company formation)
Appointment Duration	12 months (closed 24 April 2012)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Nicholas Stephen Rudston
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Uk South African
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	14 Nooitgedahct Drive Hout Bay 7806 South Africa

Director Name	Blumerius Lodewyk Ezra Khan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2005)
Role	Ceo Mhg Group
Correspondence Address	5 Edinburgh Drive Claremont Cape Town 7700 Foreign

Director Name	Mr David Peter Sapseid
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 McAlmont Ridge Godalming Surrey GU7 2AR

Director Name	Willem Tobias Naude
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2010)
Role	Chartered Accountant
Correspondence Address	31 Aristea Drive Welgedacht 7530 Bellville RSA

Director Name	Justinus Theodorus Matthys Van Den Hoven
Date of Birth	October 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2009)
Role	Actuary
Correspondence Address	14 General Manie Maritz Street Welgelegen 7500 Panorama RSA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mmi Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1,000 (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1,000 (5 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 June 2011	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
1 June 2011	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
3 February 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
3 February 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
7 December 2010	Full accounts made up to 31 December 2009 (17 pages)
7 December 2010	Full accounts made up to 31 December 2009 (17 pages)
27 October 2010	Appointment of Edwin George Splinter as a director (2 pages)
27 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Appointment of Edwin George Splinter as a director (2 pages)
27 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Termination of appointment of Willem Naude as a director (1 page)
14 October 2010	Termination of appointment of Willem Naude as a director (1 page)
12 January 2010	Termination of appointment of Justinus Van Den Hoven as a director (1 page)
12 January 2010	Appointment of Mervyn John Cookson as a director (1 page)
12 January 2010	Termination of appointment of Justinus Van Den Hoven as a director (1 page)
12 January 2010	Appointment of Mervyn John Cookson as a director (1 page)
12 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
9 October 2008	Return made up to 24/09/08; full list of members (5 pages)
9 October 2008	Return made up to 24/09/08; full list of members (5 pages)
19 December 2007	Full accounts made up to 31 December 2006 (19 pages)
19 December 2007	Full accounts made up to 31 December 2006 (19 pages)
16 October 2007	Return made up to 24/09/07; full list of members (5 pages)
16 October 2007	Return made up to 24/09/07; full list of members (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Return made up to 24/09/06; full list of members (5 pages)
9 October 2006	Return made up to 24/09/06; full list of members (5 pages)
1 February 2006	Full accounts made up to 31 December 2004 (14 pages)
1 February 2006	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Return made up to 24/09/05; full list of members (5 pages)
26 October 2005	Return made up to 24/09/05; full list of members (5 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
25 February 2005	Full accounts made up to 31 December 2003 (15 pages)
25 February 2005	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Return made up to 24/09/04; full list of members (6 pages)
27 October 2004	Return made up to 24/09/04; full list of members (6 pages)
16 March 2004	Return made up to 24/09/03; full list of members (6 pages)
16 March 2004	Return made up to 24/09/03; full list of members (6 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
7 April 2003	Ad 22/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 April 2003	Ad 22/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
1 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
24 September 2002	Incorporation (15 pages)
24 September 2002	Incorporation (15 pages)

MHG UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London