Company NameMg Building & Civil Engineering Limited
Company StatusDissolved
Company Number05526624
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 7 months ago)
Dissolution Date1 October 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameIan Arthur Creighton
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGardeners Farm Maldon Road
Goldhanger
Essex
SM9 8BQ
Secretary NameMr Mark Crozier
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bladon Close
Tiptree
Colchester
Essex
CO5 0JY

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£52,187
Current Liabilities£311,676

Accounts

Latest Accounts31 December 2006 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 October 2015Final Gazette dissolved following liquidation (1 page)
1 October 2015Final Gazette dissolved following liquidation (1 page)
1 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2010Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
17 March 2010Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
17 March 2010Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
17 March 2010Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
2 October 2009Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
2 October 2009Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
2 October 2009Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
2 October 2009Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
2 October 2008Appointment of a voluntary liquidator (1 page)
2 October 2008Appointment of a voluntary liquidator (1 page)
2 October 2008Statement of affairs with form 4.19 (6 pages)
2 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 2008Statement of affairs with form 4.19 (6 pages)
2 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2008Registered office changed on 26/08/2008 from 40-42 high street maldon essex CM9 5PN (1 page)
26 August 2008Registered office changed on 26/08/2008 from 40-42 high street maldon essex CM9 5PN (1 page)
25 June 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2008Registered office changed on 24/04/2008 from ansers, suite 3, warren house 10-20 main road hockley essex SS5 4QZ (1 page)
24 April 2008Registered office changed on 24/04/2008 from ansers, suite 3, warren house 10-20 main road hockley essex SS5 4QZ (1 page)
22 January 2008Return made up to 03/08/07; full list of members (6 pages)
22 January 2008Return made up to 03/08/07; full list of members (6 pages)
12 October 2007Return made up to 03/08/06; full list of members (6 pages)
12 October 2007Return made up to 03/08/06; full list of members (6 pages)
17 November 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
17 November 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
1 July 2006Particulars of mortgage/charge (3 pages)
1 July 2006Particulars of mortgage/charge (3 pages)
3 August 2005Incorporation (16 pages)
3 August 2005Incorporation (16 pages)