MGM HOME FINANCE PLC

Key Data

Status

Dissolved

Company No.

02041570

Incorporation date

28/07/1986

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 28/07/1986)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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07/04/2010

Application to strike the company off the register

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22/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/06/2008

Return made up to 30/04/08; full list of members

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18/05/2008

Location of debenture register

View PDF (1 pages)

18/05/2008

Location of register of members

View PDF (1 pages)

18/05/2008

Registered office changed on 19/05/2008 from mgm house heene road worthing west sussex BN11 2DY

View PDF (1 pages)

18/05/2008

Director appointed mr christopher evans

View PDF (1 pages)

07/05/2008

Appointment Terminated Director nigel sherry

View PDF (1 pages)

16/09/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

28/06/2007

Director resigned

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/06/2005

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

View PDF (7 pages)

05/06/2005

Director's particulars changed

View PDF (0 pages)

13/10/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

16/05/2004

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

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

30/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

15/05/2003

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

View PDF (7 pages)

15/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

17/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

06/06/2002

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

View PDF (8 pages)

07/05/2002

Director resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

11/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

22/05/2001

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

View PDF (8 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

30/05/2000

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

View PDF (8 pages)

15/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

27/05/1999

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

View PDF (8 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

20/07/1998

New director appointed

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11/05/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

11/05/1998

Director's particulars changed

View PDF (0 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/08/1997

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

14/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Director resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

14/05/1996

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

View PDF (8 pages)

14/08/1995

Director resigned

View PDF (2 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

15/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

15/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 30/04/94; no change of members

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11/05/1994

Director's particulars changed

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07/07/1993

Director's particulars changed

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11/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

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

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11/05/1993

Director's particulars changed

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09/01/1993

New director appointed

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02/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 30/04/92; no change of members

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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10/02/1992

Director resigned

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04/07/1991

Director's particulars changed

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08/05/1991

Full accounts made up to 1990-12-31

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08/05/1991

Return made up to 30/04/91; no change of members

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24/04/1991

New director appointed

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06/03/1991

Director resigned

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02/05/1990

Full accounts made up to 1989-12-31

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02/05/1990

Return made up to 29/03/90; full list of members

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03/09/1989

Return made up to 01/08/89; full list of members

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29/05/1989

Full accounts made up to 1988-12-31

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29/05/1989

Return made up to 27/04/89; full list of members

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22/01/1989

New director appointed

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19/07/1988

Director resigned

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05/07/1988

Accounting reference date shortened from 31/03 to 31/12

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 02/05/88; full list of members

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21/12/1987

Certificate of change of name

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18/11/1987

Registered office changed on 19/11/87 from: hmc house bellfield road high wycombe bucks HP13 5HN

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18/11/1987

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

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 13/08/87; full list of members

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12/11/1986

New director appointed

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25/09/1986

Company type changed from pri to PLC

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14/09/1986

New director appointed

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04/09/1986

Certificate of change of name

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28/08/1986

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

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28/08/1986

Registered office changed on 29/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/07/1986

Certificate of 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

Full

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
Cave, Martin Geoffrey	Director	01/07/1997 - 10/07/2002	9
Sherry, Nigel Anthony	Director	13/11/2003 - 05/05/2008	10
Evans, Christopher David Maund	Director	13/08/2007 - Present	12
Carr, Ann	Director	12/05/1997 - 29/06/2001	1
Healy, Gerard Patrick Noel	Director	31/10/2000 - 18/05/2007	3

Persons with Significant Control

No PSC data available.

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Description

About MGM HOME FINANCE PLC

MGM HOME FINANCE PLC is an(a) Dissolved company incorporated on 28/07/1986 with the registered office located at Mgm House, Heene Road, Worthing, West Sussex BN11 3AT. 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 MGM HOME FINANCE PLC?

MGM HOME FINANCE PLC is currently Dissolved. It was registered on 28/07/1986 and dissolved on 02/08/2010.

Where is MGM HOME FINANCE PLC located?

MGM HOME FINANCE PLC is registered at Mgm House, Heene Road, Worthing, West Sussex BN11 3AT.

What does MGM HOME FINANCE PLC do?

MGM HOME FINANCE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MGM HOME FINANCE PLC?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.