MFG NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02473953

Incorporation date

22/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/02/1990)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

Termination of appointment of Simon William Gardiner as a director on 2012-01-31

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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22/12/2011

Accounts for a dormant company made up to 2011-03-31

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29/10/2011

Director's details changed for Simon William Gardiner on 2011-10-28

View PDF (2 pages)

14/06/2011

Secretary's details changed for Vicki Kong on 2011-06-15

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09/06/2011

Termination of appointment of Sonia George as a secretary

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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02/06/2011

Appointment of Simon William Gardiner as a director

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09/05/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-05-10

View PDF (1 pages)

15/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

29/07/2010

Appointment of Vicki Kong as a secretary

View PDF (2 pages)

15/06/2010

Termination of appointment of Karel Harbour as a director

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14/06/2010

Appointment of Stephen John Craig as a director

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13/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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15/12/2009

Accounts for a dormant company made up to 2009-03-31

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13/07/2009

Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom

View PDF (1 pages)

14/06/2009

Appointment Terminated Director stephen cochrane

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

07/10/2008

Secretary appointed sonia jane george

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary stephen cochrane

View PDF (1 pages)

30/09/2008

Appointment Terminated Director terry stroud

View PDF (1 pages)

02/09/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

02/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/12/2007

Accounts made up to 2007-03-31

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08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

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08/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

24/07/2007

Memorandum and Articles of Association

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18/07/2007

Certificate of change of name

View PDF (2 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

16/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

16/10/2005

New director appointed

View PDF (2 pages)

03/07/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

19/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

21/01/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 31/05/03; no change of members

View PDF (4 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

20/06/2002

Return made up to 31/05/02; no change of members

View PDF (4 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

19/12/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

21/06/2000

Return made up to 31/05/00; change of members

View PDF (6 pages)

06/04/2000

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

19/09/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

02/12/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

21/06/1997

Return made up to 31/05/97; full list of members

View PDF (4 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

05/11/1996

Resolutions

View PDF (1 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

21/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

16/02/1996

Auditor's resignation

View PDF (1 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1994-03-31

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28/06/1994

Return made up to 31/05/94; no change of members

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28/06/1994

Director's particulars changed

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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03/02/1994

Director resigned

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31/01/1994

Full accounts made up to 1993-03-31

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28/06/1993

Return made up to 31/05/93; full list of members

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28/06/1993

Registered office changed on 29/06/93

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30/01/1993

Full accounts made up to 1992-03-31

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28/06/1992

Return made up to 31/05/92; no change of members

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27/02/1992

Return made up to 23/02/92; no change of members

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18/02/1992

Full accounts made up to 1991-03-31

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27/01/1992

Secretary resigned;new secretary appointed

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20/02/1991

Return made up to 31/12/90; full list of members

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18/10/1990

New director appointed

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17/09/1990

Director resigned

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05/04/1990

Registered office changed on 06/04/90 from: 110 whitchurch road cardiff CF4 3LY

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05/04/1990

Secretary resigned;new secretary appointed

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05/04/1990

Director resigned;new director appointed

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22/02/1990

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Clarke, Peter Lawrence	Director	17/11/1999 - 19/07/2007	55
Browne, David Alan	Director	05/10/2005 - 19/07/2007	36
Harbour, Karel Frederick	Director	19/07/2007 - 15/06/2010	8
Cochrane, Stephen Robert	Director	19/07/2007 - 12/06/2009	20
Stroud, Terry Paul Moore	Director	20/05/1997 - 30/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About MFG NOMINEES LIMITED

MFG NOMINEES LIMITED is an(a) Dissolved company incorporated on 22/02/1990 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. 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 MFG NOMINEES LIMITED?

MFG NOMINEES LIMITED is currently Dissolved. It was registered on 22/02/1990 and dissolved on 14/05/2012.

Where is MFG NOMINEES LIMITED located?

MFG NOMINEES LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What is the latest filing for MFG NOMINEES LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.