| Company Name | Mc Growth Nominees One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559958 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Guy Lister Brogden |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
| Director Name | Mr James Anthony Thornton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Barley Hill House Nuffield Henley-On-Thames Oxfordshire RG9 5TG |
| Secretary Name | Mr Guy Lister Brogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Bruton Street London W1J 6QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2009 | Application for striking-off (1 page) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 12 March 2007 | Particulars of mortgage/charge (4 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 17 June 2006 | Particulars of mortgage/charge (10 pages) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 14 June 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 1 April 2006 | Particulars of mortgage/charge (7 pages) |
| 1 April 2006 | Particulars of mortgage/charge (9 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of property mortgage/charge (5 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (11 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 9 September 2005 | Incorporation (16 pages) |