| Company Name | Mc Growth Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04927905 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Name | Native Stretch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Lister Brogden |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 12 months (closed 20 October 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
| Director Name | Mr James Anthony Thornton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 12 months (closed 20 October 2009) |
| Role | Property Fund Manager |
| Country of Residence | England |
| Correspondence Address | Barley Hill House Nuffield Henley-On-Thames Oxfordshire RG9 5TG |
| Secretary Name | Mr Guy Lister Brogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 12 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 23 Bruton Street London W1J 6QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2009 | Application for striking-off (1 page) |
| 9 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 March 2007 | Particulars of mortgage/charge (4 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 17 June 2006 | Particulars of mortgage/charge (10 pages) |
| 1 April 2006 | Particulars of mortgage/charge (9 pages) |
| 1 April 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 29 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 09/10/04; full list of members (2 pages) |
| 6 September 2005 | Company name changed native stretch LIMITED\certificate issued on 06/09/05 (2 pages) |
| 16 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 5 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 November 2003 | New director appointed (3 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New director appointed (3 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |