| Company Name | M&G Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05421490 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years, 1 month ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 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 | Mr Graham Neil Marshall |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Automobile Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rockshaw House Warwick Wold Road Merstham Redhill Surrey RH1 3DG |
| Director Name | Mr Andrew Williams |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 June 2010) |
| Role | Manager |
| Correspondence Address | 18 Walton Street Walton On The Hill Tadworth Surrey KT20 4RH |
| Secretary Name | Mr Andrew Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 June 2010) |
| Role | Manager |
| Correspondence Address | 18 Walton Street Walton On The Hill Tadworth Surrey KT20 4RH |
| Director Name | Steven George Arneill |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Automobile Engineer |
| Correspondence Address | 18a Walton Street Tadworth Surrey KT20 7RT |
| Secretary Name | Steven George Arneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Walton Street Tadworth Surrey KT20 7RT |
Location
| Registered Address | 85 Higher Drive Banstead Sutton Surrey SM7 1PW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,852 |
| Net Worth | £13,842 |
| Cash | £2,569 |
| Current Liabilities | £8,563 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2008 | Director appointed mr andrew williams (1 page) |
| 8 May 2008 | Secretary appointed mr andrew williams (1 page) |
| 8 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 8 May 2008 | Secretary appointed mr andrew williams (1 page) |
| 8 May 2008 | Director appointed mr andrew williams (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 December 2007 | Secretary resigned;director resigned (1 page) |
| 28 December 2007 | Secretary resigned;director resigned (1 page) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Incorporation (13 pages) |
| 11 April 2005 | Incorporation (13 pages) |