| Company Name | MCG Company No 3 |
|---|---|
| Company Status | Dissolved |
| Company Number | 05084446 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months 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
| Secretary Name | Karin McLean |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Gloucester Road Hampton Middlesex TW12 2UQ |
| Director Name | Charles William Ansley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 February 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sinclair Gardens London W14 0AU |
| Director Name | Andrew Lawrence Robin Smyth |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 February 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glenlyon Road Eltham London SE9 1AJ |
| Director Name | Mr Kevin Allen Huw Parry |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 85 Cambridge Street London SW1V 4PY |
| Director Name | Mr Stephen John Purse |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 36 Newry Road Twickenham London TW1 1PL |
| Director Name | Mr Mark Andrew Currie |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 November 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Heathcote Fairoak Lane Oxshott Surrey KT22 0TP |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2008 | Application for striking-off (1 page) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 17 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 5 April 2008 | Appointment terminated director kevin parry (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page) |
| 20 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (2 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 3 May 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 27 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 June 2005 | Return made up to 25/03/05; full list of members
|
| 27 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 11 May 2004 | Re-registration of Memorandum and Articles (43 pages) |
| 11 May 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 11 May 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 11 May 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 2 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 2 April 2004 | Secretary resigned;director resigned (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 25 March 2004 | Incorporation (49 pages) |