MG 1996 LIMITED

Key Data

Status

Dissolved

Company No.

02300578

Incorporation date

27/09/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1988)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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22/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/08/2010

Statement by Directors

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22/08/2010

Resolutions

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22/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

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22/08/2010

Director's details changed for Sagentia Limited on 2010-01-01

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31/07/2009

Accounts made up to 2008-12-31

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06/07/2009

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

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14/05/2009

Director appointed sagentia LIMITED

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14/05/2009

Appointment Terminated Director alistair brown

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07/08/2008

Accounts made up to 2007-12-31

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07/08/2008

Accounts made up to 2006-12-31

View PDF (4 pages)

06/08/2008

Return made up to 07/07/08; full list of members

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06/08/2008

Director's Change of Particulars / alistair brown / 30/06/2008 / Middle Name/s was: jon cameron, now: john cameron; Area was: , now: 21C the high street

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06/08/2008

Registered office changed on 07/08/2008 from harston mill harston cambridge CB2 5GG

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06/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

20/07/2008

Appointment Terminated Director martin frost

View PDF (1 pages)

20/07/2008

Appointment Terminated Director and Secretary d-hold LIMITED

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20/07/2008

Director appointed dr alistair john cameron brown

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20/07/2008

Director and secretary appointed guy jonathan mccarthy

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14/08/2007

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

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01/04/2007

Resolutions

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08/10/2006

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

View PDF (11 pages)

24/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/08/2005

Return made up to 07/07/05; no change of members

View PDF (7 pages)

30/05/2005

Accounts made up to 2004-12-31

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04/08/2004

Return made up to 07/07/04; no change of members

View PDF (7 pages)

13/01/2004

Accounts made up to 2003-12-31

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12/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

15/08/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

03/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

24/07/2002

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

View PDF (8 pages)

20/01/2002

Director resigned

View PDF (1 pages)

20/01/2002

New director appointed

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23/07/2001

Return made up to 07/07/01; change of members

View PDF (6 pages)

04/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

28/12/2000

Registered office changed on 29/12/00 from: harston mill harston cambridgeshire CB2 5NH

View PDF (1 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

30/07/2000

Return made up to 07/07/00; full list of members

View PDF (11 pages)

30/07/2000

Director's particulars changed

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25/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

23/06/1999

Accounts made up to 1998-12-31

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20/07/1998

Return made up to 07/07/98; no change of members

View PDF (6 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/09/1997

New secretary appointed;new director appointed

View PDF (4 pages)

09/09/1997

Secretary resigned;director resigned

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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28/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1996

Return made up to 16/07/96; full list of members

View PDF (8 pages)

09/07/1996

Director resigned

View PDF (1 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/03/1996

Certificate of change of name

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30/01/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (2 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/07/1995

Return made up to 31/07/95; full list of members

View PDF (9 pages)

25/07/1995

Location of register of members address changed

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25/07/1995

Location of debenture register address changed

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20/07/1995

Declaration of mortgage charge released/ceased

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30/05/1995

Registered office changed on 31/05/95 from: the jeffreys building st john's innovation park cowley road cambridge CB4 4WS

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26/02/1995

New director appointed

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26/02/1995

Ad 21/02/95--------- £ si [email protected]=153381 £ ic 182301/335682

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26/02/1995

Resolutions

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26/02/1995

Resolutions

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26/02/1995

Miscellaneous

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26/02/1995

£ nc 250000/500000 30/01/95

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08/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/08/1994

Return made up to 31/07/94; change of members

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01/08/1994

Full accounts made up to 1993-12-31

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02/08/1993

Return made up to 31/07/93; full list of members

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24/07/1993

Full accounts made up to 1992-12-31

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17/10/1992

Director resigned;new director appointed

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03/08/1992

New director appointed

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03/08/1992

New director appointed

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03/08/1992

New director appointed

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03/08/1992

Return made up to 31/07/92; change of members

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03/08/1992

Registered office changed on 04/08/92 from: king's court kirkwood road cambridge CB4 2PF

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02/08/1992

Full accounts made up to 1991-12-31

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06/07/1992

Secretary resigned;new secretary appointed

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23/12/1991

Particulars of mortgage/charge

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11/11/1991

Registered office changed on 12/11/91 from: 16 lawrence lea harston cambridge CB2 5QR

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11/11/1991

Location of register of directors' interests

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11/11/1991

Location of debenture register

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11/11/1991

Location of register of members

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 31/07/91; change of members

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08/08/1991

Ad 27/11/90-17/06/91 £ si [email protected]=1821 £ ic 6180/8001

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06/12/1990

Certificate of change of name

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16/10/1990

Ad 27/03/90--------- £ si [email protected]

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16/10/1990

Ad 01/09/90--------- £ si [email protected]=6080 £ ic 100/6180

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16/10/1990

Resolutions

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16/10/1990

Resolutions

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16/10/1990

Nc inc already adjusted 25/09/89

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16/10/1990

Resolutions

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27/09/1990

Full accounts made up to 1989-12-31

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27/09/1990

Return made up to 31/07/90; full list of members

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27/06/1990

Secretary resigned;new secretary appointed

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16/05/1989

Memorandum and Articles of Association

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11/05/1989

Certificate of change of name

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08/05/1989

Location of register of members

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08/05/1989

Location of register of directors' interests

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08/05/1989

Location of debenture register

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19/01/1989

Wd 21/12/88 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100

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12/01/1989

Accounting reference date notified as 31/12

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06/12/1988

Registered office changed on 07/12/88 from: 84 temple chambers temple aavenue london EC4Y ohp

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06/12/1988

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

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27/09/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

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
Frost, Martin John	Director	14/01/2002 - 30/06/2008	45
Farmer, David	Director	04/11/1996 - 03/09/1997	8
Pearce Gould, Rupert Anthony	Director	08/09/1992 - 03/07/1996	38
Mccarthy, Guy Jonathan	Director	30/06/2008 - Present	20
Brown, Alistair John Cameron, Dr	Director	30/06/2008 - 10/04/2009	7

Persons with Significant Control

No PSC data available.

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Description

About MG 1996 LIMITED

MG 1996 LIMITED is an(a) Dissolved company incorporated on 27/09/1988 with the registered office located at Harston Mill Royston Road, Harston, Cambridge CB22 7GG. There are currently 3 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 MG 1996 LIMITED?

MG 1996 LIMITED is currently Dissolved. It was registered on 27/09/1988 and dissolved on 20/12/2010.

Where is MG 1996 LIMITED located?

MG 1996 LIMITED is registered at Harston Mill Royston Road, Harston, Cambridge CB22 7GG.

What does MG 1996 LIMITED do?

MG 1996 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MG 1996 LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.