DISTILLERS MG LIMITED

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DISTILLERS MG LIMITED

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Key Data

Status

Dissolved

Company No.

01984069

Incorporation date

29/01/1986

Size

Dormant

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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See on map
Latest events (Record since 29/01/1986)
dot icon26/01/2016
Final Gazette dissolved following liquidation
dot icon26/10/2015
Return of final meeting in a members' voluntary winding up
dot icon21/01/2015
Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-01-22
dot icon06/01/2015
Statement by Directors
dot icon06/01/2015
Statement of capital on 2015-01-07
dot icon06/01/2015
Solvency Statement dated 18/12/14
dot icon06/01/2015
Resolutions
dot icon04/01/2015
Declaration of solvency
dot icon04/01/2015
Appointment of a voluntary liquidator
dot icon04/01/2015
Resolutions
dot icon21/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/09/2012
Termination of appointment of Jean Dellon as a director
dot icon12/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon12/07/2009
Return made up to 30/05/09; full list of members
dot icon10/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/06/2008
Return made up to 30/05/08; full list of members
dot icon30/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/07/2007
Return made up to 30/05/07; no change of members
dot icon21/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/11/2006
New director appointed
dot icon07/11/2006
Director resigned
dot icon10/08/2006
Return made up to 30/05/06; full list of members; amend
dot icon10/08/2006
New secretary appointed;new director appointed
dot icon17/07/2006
Return made up to 30/05/06; full list of members
dot icon17/07/2006
Secretary resigned;director resigned
dot icon17/07/2006
New secretary appointed;new director appointed
dot icon31/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/12/2005
Registered office changed on 16/12/05 from: cedar house 39 london road reigate surrey RH2 9QE
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/08/2005
Secretary resigned;director resigned
dot icon15/08/2005
New secretary appointed;new director appointed
dot icon19/06/2005
Return made up to 30/05/05; full list of members
dot icon18/07/2004
Return made up to 30/05/04; full list of members
dot icon29/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/05/2004
Director resigned
dot icon21/08/2003
Director's particulars changed
dot icon11/06/2003
Return made up to 30/05/03; full list of members
dot icon10/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/05/2003
Secretary resigned
dot icon15/05/2003
Director resigned
dot icon15/05/2003
Director resigned
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New secretary appointed
dot icon15/05/2003
New director appointed
dot icon28/11/2002
Declaration of satisfaction of mortgage/charge
dot icon28/11/2002
Declaration of satisfaction of mortgage/charge
dot icon24/06/2002
Return made up to 30/05/02; full list of members
dot icon24/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/06/2001
Return made up to 30/05/01; full list of members
dot icon13/06/2000
Return made up to 30/05/00; full list of members
dot icon13/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon13/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon13/06/1999
Return made up to 30/05/99; full list of members
dot icon23/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/06/1998
Return made up to 30/05/98; full list of members
dot icon24/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon24/06/1997
Return made up to 30/05/97; full list of members
dot icon27/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon27/06/1996
New director appointed
dot icon27/06/1996
Return made up to 30/05/96; change of members
dot icon07/12/1995
Director resigned
dot icon25/06/1995
Accounts for a dormant company made up to 1994-12-31
dot icon25/06/1995
Return made up to 30/05/95; full list of members
dot icon22/06/1994
Accounts for a dormant company made up to 1993-12-31
dot icon22/06/1994
Return made up to 30/05/94; full list of members
dot icon21/09/1993
Certificate of change of name
dot icon17/06/1993
Accounts for a dormant company made up to 1992-12-31
dot icon17/06/1993
Return made up to 30/05/93; change of members
dot icon20/05/1993
Certificate of change of name
dot icon17/10/1992
Director resigned;new director appointed
dot icon16/06/1992
Accounts for a dormant company made up to 1991-12-31
dot icon16/06/1992
Return made up to 30/05/92; full list of members
dot icon01/08/1991
Director resigned
dot icon02/07/1991
Accounts for a dormant company made up to 1990-12-31
dot icon02/07/1991
Return made up to 30/05/91; no change of members
dot icon22/07/1990
Return made up to 30/05/90; full list of members
dot icon27/06/1990
Full accounts made up to 1989-12-31
dot icon11/07/1989
Director resigned;new director appointed
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 22/05/89; full list of members
dot icon08/02/1989
Declaration of satisfaction of mortgage/charge
dot icon27/10/1988
Certificate of change of name
dot icon05/09/1988
Full accounts made up to 1987-12-31
dot icon05/09/1988
Return made up to 22/07/88; full list of members
dot icon31/05/1988
Secretary resigned;new secretary appointed;director resigned
dot icon15/05/1988
Registered office changed on 16/05/88 from: flatwater house 325 london road camberley surrey GU15 3HQ
dot icon23/11/1987
Full accounts made up to 1986-12-31
dot icon08/11/1987
Return made up to 13/10/87; full list of members
dot icon27/10/1987
Particulars of mortgage/charge
dot icon15/12/1986
Particulars of mortgage/charge
dot icon11/09/1986
Particulars of mortgage/charge
dot icon30/06/1986
Accounting reference date notified as 31/12
dot icon15/06/1986
Director resigned;new director appointed
dot icon29/01/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Andrew
Director
15/05/2006 - Present
8
Cumner, Clive
Director
25/11/1995 - 25/04/2003
5
Andrew, Graham John
Director
25/04/2003 - 31/08/2006
7
Dellon, Jean Baptiste
Director
01/09/2006 - 01/06/2010
10
Neubert, Manfred Erich
Director
01/10/1992 - 25/11/1995
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DISTILLERS MG LIMITED

DISTILLERS MG LIMITED is an(a) Dissolved company incorporated on 29/01/1986 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTILLERS MG LIMITED?

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DISTILLERS MG LIMITED is currently Dissolved. It was registered on 29/01/1986 and dissolved on 26/01/2016.

Where is DISTILLERS MG LIMITED located?

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DISTILLERS MG LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does DISTILLERS MG LIMITED do?

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DISTILLERS MG LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DISTILLERS MG LIMITED?

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The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.