| Company Name | MPG Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556746 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 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
| Director Name | Mr Michael Paul Gallucci |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(2 days after company formation) |
| Appointment Duration | 8 years (closed 17 September 2013) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Juniper Grove Watford Herts WD17 4RZ |
| Director Name | Mr Lee Robert Barwick |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Welbeck Avenue Bedgrove Aylesbury Buckinghamshire HP21 9BN |
| Director Name | Andrew Nicholas Britnell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 September 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Coldharbour Farm Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JX |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(1 year, 11 months after company formation) |
| Appointment Duration | 6 years (closed 17 September 2013) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Mr Michael Paul Gallucci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2007) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Juniper Grove Watford Herts WD17 4RZ |
| Director Name | Mr Roger John Gallucci |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 48 Victoria Road Watford Hertfordshire WD24 5AZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Shareholders
| 105 at 1 | Michael Gallucci 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,582 |
| Cash | £19,533 |
| Current Liabilities | £842,942 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 5 June 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 21 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 21 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 19 February 2008 | New director appointed (3 pages) |
| 19 February 2008 | New director appointed (3 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | New secretary appointed (2 pages) |
| 4 December 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | Resolutions
|
| 8 November 2007 | Ad 30/04/07--------- £ si 5@1 (2 pages) |
| 8 November 2007 | Resolutions
|
| 8 November 2007 | Ad 30/04/07--------- £ si 5@1 (2 pages) |
| 8 November 2007 | £ nc 100/105 30/04/07 (1 page) |
| 8 November 2007 | Resolutions
|
| 8 November 2007 | Particulars of contract relating to shares (2 pages) |
| 8 November 2007 | £ nc 100/105 30/04/07 (1 page) |
| 8 November 2007 | Particulars of contract relating to shares (2 pages) |
| 8 November 2007 | Resolutions
|
| 31 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 31 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 18 September 2007 | Accounts made up to 30 April 2006 (4 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 78 furtherfield abbots langley herts WD5 0PN (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 78 furtherfield abbots langley herts WD5 0PN (1 page) |
| 26 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 25 November 2005 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
| 25 November 2005 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 19 September 2005 | Resolutions
|
| 19 September 2005 | Resolutions
|
| 19 September 2005 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2005 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Incorporation (9 pages) |
| 7 September 2005 | Incorporation (9 pages) |