MCG FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03853994

Incorporation date

05/10/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2011

Application to strike the company off the register

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

06/10/2010

Registered office address changed from Keyslon House 13 Dew Street Haverfordwest Pembrokeshire SA61 1st on 2010-10-07

View PDF (1 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/05/2010

Termination of appointment of Michael Mason as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-10-06

View PDF (10 pages)

02/01/2010

Appointment of Debra Mason as a director

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/10/2009

Annual return made up to 2008-10-06 with full list of shareholders

View PDF (5 pages)

21/12/2008

Withdrawal of application for striking off

View PDF (1 pages)

24/11/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 45 high street haverfordwest pembrokeshire SA61 2BP

View PDF (1 pages)

08/10/2008

Application for striking-off

View PDF (1 pages)

10/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/11/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/12/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

23/10/2006

Amended accounts made up to 2004-12-31

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

11/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

26/09/2004

Registered office changed on 27/09/04 from: wilton chambers quay street haverfordwest pembrokeshire SA61 1BG

View PDF (1 pages)

27/11/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

03/03/2003

Return made up to 06/10/02; no change of members

View PDF (6 pages)

03/03/2003

Director's particulars changed

View PDF (0 pages)

04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/01/2003

Registered office changed on 07/01/03 from: first floor 112 chase road morriston swansea SA6 8DY

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Registered office changed on 20/09/02 from: first floor 112 clase road morriston swansea west glamorgan SA6 8DY

View PDF (1 pages)

11/09/2002

Registered office changed on 12/09/02 from: first floor 17/18 clifton street roath cardiff CF24 1PX

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

27/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

22/10/2001

Miscellaneous

View PDF (2 pages)

20/03/2001

Registered office changed on 21/03/01 from: transport house 1 cathedral road cardiff south glamorgan CF11 9SD

View PDF (1 pages)

30/01/2001

Ad 12/10/00--------- £ si 80@1=80 £ ic 180/260

View PDF (2 pages)

14/01/2001

Ad 12/10/00--------- £ si 40@1=40 £ ic 140/180

View PDF (2 pages)

14/01/2001

Ad 12/10/00--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

10/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

08/05/2000

Ad 14/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/05/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

20/12/1999

Certificate of change of name

View PDF (2 pages)

19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (13 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

Total Exemption Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/1999 - 13/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/10/1999 - 13/12/1999	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	13/12/1999 - 06/10/2002	1336
Mason, Debra	Director	17/12/2009 - Present	-
Jones, Christopher Malcolm	Director	13/12/1999 - 21/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MCG FINANCIAL SERVICES LIMITED

MCG FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at Owls Hoot, Crundale, Haverfordwest, Pembrokeshire SA62 4DL. 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 MCG FINANCIAL SERVICES LIMITED?

MCG FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 16/05/2011.

Where is MCG FINANCIAL SERVICES LIMITED located?

MCG FINANCIAL SERVICES LIMITED is registered at Owls Hoot, Crundale, Haverfordwest, Pembrokeshire SA62 4DL.

What does MCG FINANCIAL SERVICES LIMITED do?

MCG FINANCIAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MCG FINANCIAL SERVICES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.