| Company Name | M G B U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05350683 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Martin George Barlow |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 17 Downsland Drive Brentwood Essex CM14 4JT |
| Secretary Name | Laura Jayne Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Downsland Drive Brentwood Essex CM14 4JT |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Order of court - dissolution void (5 pages) |
| 2 April 2009 | Order of court - dissolution void (5 pages) |
| 25 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2008 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 July 2008 | Liquidators' statement of receipts and payments to 25 December 2008 (5 pages) |
| 11 July 2008 | Liquidators statement of receipts and payments to 25 December 2008 (5 pages) |
| 4 July 2007 | Statement of affairs (6 pages) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Statement of affairs (6 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 75 main road, gidea park romford essex RM2 5EL (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 75 main road, gidea park romford essex RM2 5EL (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 19 March 2007 | Accounts made up to 28 February 2006 (5 pages) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Incorporation (15 pages) |
| 2 February 2005 | Incorporation (15 pages) |