M.G.CAR COMPANY,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00249645

Incorporation date

21/07/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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01/04/2010

Termination of appointment of Nicholas Stephenson as a director

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02/03/2010

First Gazette notice for voluntary strike-off

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17/02/2010

Application to strike the company off the register

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03/11/2009

Compulsory strike-off action has been discontinued

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/08/2009

First Gazette notice for compulsory strike-off

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13/10/2008

Accounts made up to 2007-12-31

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18/07/2008

Return made up to 19/04/08; full list of members

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06/11/2007

Accounts made up to 2006-12-31

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23/04/2007

Return made up to 19/04/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/05/2006

Registered office changed on 11/05/06 from: suite 14 beechfield house winterton way macclesfield cheshire SK11 0LP

View PDF (1 pages)

09/05/2006

Return made up to 19/04/06; full list of members

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09/05/2006

Secretary's particulars changed;director's particulars changed

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09/05/2006

Registered office changed on 09/05/06

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21/10/2005

Accounts made up to 2004-12-31

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27/05/2005

Return made up to 30/04/05; full list of members

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06/10/2004

Accounts made up to 2003-12-31

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03/06/2004

Director's particulars changed

View PDF (1 pages)

08/05/2004

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

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08/05/2004

Secretary's particulars changed

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16/04/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

01/11/2001

Accounts made up to 2000-12-31

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29/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

29/05/2001

Location of register of members address changed

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15/12/2000

Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG

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29/08/2000

Location of register of members

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14/07/2000

Director resigned

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14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Secretary resigned;director resigned

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14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

New director appointed

View PDF (4 pages)

14/07/2000

New secretary appointed

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17/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

22/01/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

08/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (7 pages)

28/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

06/05/1997

Return made up to 30/04/97; full list of members

View PDF (7 pages)

02/08/1996

Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ

View PDF (1 pages)

01/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

06/03/1996

Accounts made up to 1995-12-31

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16/05/1995

Accounts made up to 1994-12-31

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09/05/1995

Return made up to 30/04/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 30/04/94; full list of members

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16/03/1994

Accounts made up to 1993-12-31

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06/05/1993

Return made up to 30/04/93; full list of members

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30/03/1993

Accounts made up to 1992-12-31

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14/08/1992

Return made up to 02/07/92; no change of members

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14/08/1992

Secretary's particulars changed;director's particulars changed

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18/05/1992

Accounts made up to 1991-12-31

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27/07/1991

Return made up to 02/07/91; no change of members

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11/06/1991

Registered office changed on 11/06/91 from: fletchamstead highway canley coventry CV4 9DB

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05/04/1991

Accounts made up to 1990-12-31

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25/09/1990

Resolutions

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07/08/1990

Return made up to 02/07/90; full list of members

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13/07/1990

Accounts made up to 1989-12-31

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08/12/1989

Return made up to 26/10/89; full list of members

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07/11/1989

Accounts made up to 1988-12-31

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04/10/1989

Secretary resigned;new secretary appointed

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08/06/1989

Director resigned;new director appointed

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04/11/1988

Accounts made up to 1987-12-31

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07/09/1988

Return made up to 29/07/88; full list of members

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02/02/1988

Director resigned;new director appointed

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11/08/1987

Accounts made up to 1986-12-31

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11/08/1987

Return made up to 07/07/87; full list of members

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29/10/1986

Return made up to 31/07/86; full list of members

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14/10/1986

Accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
John Von Freyend, Christian	Director	23/04/1999 - 03/07/2000	25
Stephenson, Nicholas John	Director	03/07/2000 - 31/03/2010	23
Edwards, John Kenneth	Director	03/07/2000 - Present	23
Burns, Andre Leonard	Director	23/04/1999 - 03/07/2000	28
Beale, Peter Robert	Director	03/07/2000 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About M.G.CAR COMPANY,LIMITED(THE)

M.G.CAR COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 21/07/1930 with the registered office located at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP. There are currently 4 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.CAR COMPANY,LIMITED(THE)?

M.G.CAR COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 21/07/1930 and dissolved on 15/06/2010.

Where is M.G.CAR COMPANY,LIMITED(THE) located?

M.G.CAR COMPANY,LIMITED(THE) is registered at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP.

What is the latest filing for M.G.CAR COMPANY,LIMITED(THE)?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.