| Company Name | MCG Timber Products Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08214603 |
| Category | Public Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Anthony Johnson |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 August 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | MCG Group (UK) Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Secretary Name | MCG Group (UK) Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Stephen Cohen |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
Contact
| Website | mcgtimber.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mcg Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507,850 |
| Cash | £47,596 |
| Current Liabilities | £74,241 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Director's details changed for Mr Anton Korablev on 1 September 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Anton Johnson on 1 September 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Anton Johnson on 1 September 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Anton Korablev on 1 September 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mcg Group (Uk) Ltd. on 22 September 2015 (1 page) |
| 15 October 2015 | Secretary's details changed for Mcg Group (Uk) Ltd. on 22 September 2015 (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 22 September 2015 | Registered office address changed from 212 Strand London WC2R 1AP England to Elizabeth House 39 York Road London SE1 7NQ on 22 September 2015 (1 page) |
| 28 April 2015 | Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England to 212 Strand London WC2R 1AP on 28 April 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 November 2014 | Registered office address changed from 8 Floor Elizabeth House 39 York Road London SE1 7NQ to Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 8 Floor Elizabeth House 39 York Road London SE1 7NQ to Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 4 November 2014 (1 page) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 16 June 2014 | Registered office address changed from 9 Bickels Yard, 151-153 Bermondsey Street London SE1 3HA United Kingdom on 16 June 2014 (1 page) |
| 20 May 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 14 May 2014 | Appointment of Mr Anton Korablev as a director (2 pages) |
| 10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 13 August 2013 | Termination of appointment of Stephen Cohen as a director (1 page) |
| 14 September 2012 | Incorporation
|
| 14 September 2012 | Incorporation
|