MERCHANTS BUSINESS GROWTH CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02672913

Incorporation date

17/12/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 17/12/1991)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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11/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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11/01/2010

Termination of appointment of Martin Dove as a director

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11/02/2009

Return made up to 18/12/08; full list of members

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13/01/2009

Accounts made up to 2008-12-31

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13/10/2008

Director appointed adam charles foster

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13/10/2008

Appointment Terminated Director nigel redford

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05/02/2008

Registered office changed on 06/02/08 from: bank house, 4 bouverie square upper third street central milton keynes buckinghamshire MK9 1EB

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13/01/2008

Accounts made up to 2007-12-31

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17/12/2007

Return made up to 18/12/07; full list of members

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17/12/2007

Registered office changed on 18/12/07 from: bank house 4 bouverie street upper third street central milton keynes buckinghamshire MK9 1EB

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11/06/2007

Secretary resigned

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11/06/2007

New secretary appointed

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15/02/2007

New director appointed

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15/02/2007

New director appointed

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15/01/2007

Accounts made up to 2006-12-31

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28/12/2006

Return made up to 18/12/06; full list of members

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26/09/2006

Secretary resigned

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05/09/2006

New secretary appointed

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18/01/2006

Accounts made up to 2005-12-31

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11/01/2006

Return made up to 18/12/05; full list of members

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22/11/2005

Director resigned

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22/11/2005

New director appointed

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02/05/2005

New director appointed

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27/04/2005

Director resigned

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03/03/2005

Accounts made up to 2004-12-31

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22/12/2004

Return made up to 18/12/04; full list of members

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04/02/2004

Accounts made up to 2003-12-31

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23/12/2003

Return made up to 18/12/03; full list of members

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06/02/2003

Director's particulars changed

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22/01/2003

Accounts made up to 2002-12-31

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29/12/2002

Return made up to 18/12/02; full list of members

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27/10/2002

Accounts made up to 2001-12-31

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06/03/2002

Director resigned

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15/01/2002

Return made up to 18/12/01; full list of members

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19/08/2001

Accounts made up to 2000-12-31

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02/08/2001

Registered office changed on 03/08/01 from: southgate house 449-499 midsummer boulevard milton keynes MK9 3BN

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11/01/2001

Return made up to 18/12/00; full list of members

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03/12/2000

New secretary appointed

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03/12/2000

Secretary resigned

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24/10/2000

Accounts made up to 1999-12-31

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20/01/2000

Return made up to 18/12/99; full list of members

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20/01/2000

New director appointed

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12/01/2000

Director resigned

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12/01/2000

New director appointed

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27/10/1999

Accounts made up to 1998-12-31

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29/03/1999

Secretary's particulars changed

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23/12/1998

Return made up to 18/12/98; no change of members

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26/11/1998

Accounts made up to 1997-12-31

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30/01/1998

Return made up to 18/12/97; full list of members

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29/10/1997

Full accounts made up to 1996-12-31

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02/04/1997

New director appointed

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06/03/1997

Director resigned

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13/02/1997

Declaration of satisfaction of mortgage/charge

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25/01/1997

Return made up to 18/12/96; full list of members

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25/01/1997

Location of register of members address changed

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10/09/1996

Full accounts made up to 1995-12-31

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18/01/1996

Return made up to 18/12/95; full list of members

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24/09/1995

Director's particulars changed

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06/09/1995

Full accounts made up to 1994-12-31

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15/03/1995

Declaration of satisfaction of mortgage/charge

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22/02/1995

Secretary resigned;new director appointed

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22/02/1995

New secretary appointed

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22/02/1995

Director resigned

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22/02/1995

Director resigned

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22/02/1995

Director resigned

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22/02/1995

Director resigned

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04/02/1995

Return made up to 18/12/94; no change of members

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04/02/1995

Director's particulars changed

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23/01/1995

Location of register of members

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23/01/1995

Registered office changed on 24/01/95 from: 38,hans crescent london SW1X 0LZ

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Particulars of mortgage/charge

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03/09/1994

Full accounts made up to 1993-12-31

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01/09/1994

Director resigned

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25/01/1994

Return made up to 18/12/93; full list of members

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25/01/1994

Director's particulars changed

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12/09/1993

Full accounts made up to 1992-12-31

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06/09/1993

Particulars of mortgage/charge

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Ad 30/12/92--------- £ si 9000@1=9000 £ ic 1000/10000

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07/02/1993

£ nc 1000/100000 30/12/92

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New secretary appointed

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26/01/1993

Return made up to 18/12/92; full list of members

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26/01/1993

Registered office changed on 27/01/93

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26/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New secretary appointed

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22/09/1992

Accounting reference date notified as 31/12

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22/09/1992

Ad 07/01/92--------- £ si 998@1=998 £ ic 2/1000

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27/07/1992

Certificate of change of name

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30/06/1992

Resolutions

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24/06/1992

Certificate of change of name

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23/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1992

Registered office changed on 16/01/92 from: mbc inform. Services LTD. Classic house 174-180 old street london. EC1V 9BP

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17/12/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bentley, Scanes Charles	Director	02/07/1992 - 30/12/1994	15
Watson, Annabel Jane	Director	06/01/1992 - 30/12/1994	5
Walters, Bryan	Director	30/12/1994 - 21/02/1997	23
Patel, Jay Prakash	Director	06/01/1992 - 02/07/1992	2
Hill-Wilson, Martin Walton	Director	21/02/1997 - 22/11/1999	7

Persons with Significant Control

No PSC data available.

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Description

About MERCHANTS BUSINESS GROWTH CONSULTING LIMITED

MERCHANTS BUSINESS GROWTH CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at 500 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 2BE. 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 MERCHANTS BUSINESS GROWTH CONSULTING LIMITED?

MERCHANTS BUSINESS GROWTH CONSULTING LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 31/01/2011.

Where is MERCHANTS BUSINESS GROWTH CONSULTING LIMITED located?

MERCHANTS BUSINESS GROWTH CONSULTING LIMITED is registered at 500 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 2BE.

What is the latest filing for MERCHANTS BUSINESS GROWTH CONSULTING LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.