M & G SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02664092

Incorporation date

18/11/1991

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/07/2011

Register inspection address has been changed

View PDF (2 pages)

10/07/2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2011-07-11

View PDF (2 pages)

07/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2011

Declaration of solvency

View PDF (3 pages)

07/07/2011

Resolutions

View PDF (1 pages)

25/10/2010

Appointment of Mr Mark Geoffrey Morbey as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Graham Macdowell as a director

View PDF (1 pages)

24/10/2010

Termination of appointment of John Talbot as a director

View PDF (1 pages)

24/10/2010

Termination of appointment of Anthony Ashplant as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/10/2009

Director's details changed for Mr John Richard Talbot on 2009-10-13

View PDF (2 pages)

07/10/2009

Director's details changed for Graham Williamson Macdowall on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Anthony John Ashplant on 2009-10-06

View PDF (2 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

10/10/2004

Return made up to 30/09/04; full list of members

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

05/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

12/11/2001

Location of register of members

View PDF (1 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/03/2001

Resolutions

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15/03/2001

Resolutions

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15/03/2001

Resolutions

View PDF (1 pages)

22/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

22/10/2000

Director's particulars changed

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22/10/2000

Location of debenture register address changed

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25/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

24/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

03/10/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

19/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

10/02/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

07/04/1997

Resolutions

View PDF (16 pages)

09/02/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

20/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

20/10/1996

Location of debenture register address changed

View PDF (0 pages)

03/10/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Auditor's resignation

View PDF (1 pages)

17/02/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

01/01/1996

Director's particulars changed

View PDF (2 pages)

27/11/1995

Director's particulars changed

View PDF (2 pages)

23/10/1995

Return made up to 30/09/95; full list of members

View PDF (7 pages)

17/10/1995

Registered office changed on 18/10/95 from: m & g house victoria road chelmsford essex CM1 1FB

View PDF (1 pages)

07/08/1995

New secretary appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (3 pages)

07/08/1995

Director resigned

View PDF (2 pages)

07/08/1995

Secretary resigned

View PDF (2 pages)

05/02/1995

Full accounts made up to 1994-09-30

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13/01/1995

Director resigned

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05/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

24/10/1994

Return made up to 30/09/94; full list of members

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24/07/1994

Director resigned

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24/07/1994

New director appointed

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25/02/1994

Full accounts made up to 1993-09-30

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31/10/1993

Return made up to 30/09/93; full list of members

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01/09/1993

Director resigned

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23/01/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

16/10/1992

Return made up to 30/09/92; full list of members

View PDF (6 pages)

26/03/1992

Secretary resigned;new secretary appointed

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26/03/1992

Registered office changed on 27/03/92 from: 20 black friars lane london EC4V 6HD

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26/03/1992

Director resigned;new director appointed

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26/03/1992

Ad 24/03/92--------- £ si 98@1=98 £ ic 2/100

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26/03/1992

New director appointed

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26/03/1992

Director resigned;new director appointed

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26/03/1992

Accounting reference date notified as 30/09

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22/03/1992

Certificate of change of name

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18/03/1992

Resolutions

View PDF (11 pages)

18/11/1991

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/01/2006 - Present	72
Garnier, James Hugh	Director	07/07/1994 - 06/07/1995	2
Watson, David Kenneth	Director	26/07/1995 - 27/02/2003	62
Burchill, David Jeremy Michael	Director	26/07/1995 - 02/09/1999	7
Macdowall, Graham Williamson	Director	28/02/2003 - 21/10/2010	9

Persons with Significant Control

No PSC data available.

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Description

About M & G SUPPORT SERVICES LIMITED

M & G SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at 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 M & G SUPPORT SERVICES LIMITED?

M & G SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 25/09/2012.

Where is M & G SUPPORT SERVICES LIMITED located?

M & G SUPPORT SERVICES LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does M & G SUPPORT SERVICES LIMITED do?

M & G SUPPORT SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for M & G SUPPORT SERVICES LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.