Invergordon C Gp Limited

Company Name	Invergordon C Gp Limited
Company Status	Dissolved
Company Number	08727901
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	MM&S (5797) Limited

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 Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	04 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 24 October 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Jennifer McKay
Status	Closed
Appointed	31 March 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	10 October 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	04 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Dalmore Gp Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
27 July 2017	Application to strike the company off the register (3 pages)
27 July 2017	Application to strike the company off the register (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
3 June 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
3 June 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
3 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Mcdonagh (5 pages)
3 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Mcdonagh (5 pages)
17 March 2014	Appointment of Mr Alistair Graham Ray as a director (3 pages)
17 March 2014	Appointment of Mr Alistair Graham Ray as a director (3 pages)
13 March 2014	Appointment of John Mcdonagh as a director ANNOTATION A second filed AP01 was registered on 03/07/2014 (4 pages)
13 March 2014	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
13 March 2014	Appointment of Adrian Peacock as a secretary (3 pages)
13 March 2014	Appointment of Adrian Peacock as a secretary (3 pages)
13 March 2014	Appointment of John Mcdonagh as a director ANNOTATION A second filed AP01 was registered on 03/07/2014 (4 pages)
13 March 2014	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
10 March 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
10 March 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
10 March 2014	Termination of appointment of Vindex Limited as a director (1 page)
10 March 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
10 March 2014	Termination of appointment of Vindex Limited as a director (1 page)
10 March 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
6 March 2014	Company name changed mm&s (5797) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Company name changed mm&s (5797) LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution (3 pages)
4 March 2014	Termination of appointment of Christine Truesdale as a director (1 page)
4 March 2014	Termination of appointment of Christine Truesdale as a director (1 page)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Invergordon C Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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