MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

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MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

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Key Data

Status

Dissolved

Company No.

04593345

Incorporation date

17/11/2002

Size

Dormant

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 17/11/2002)
dot icon19/05/2013
Final Gazette dissolved following liquidation
dot icon19/02/2013
Return of final meeting in a members' voluntary winding up
dot icon12/02/2013
Liquidators' statement of receipts and payments to 2012-12-11
dot icon25/07/2012
Termination of appointment of Stephen Anthony Clough as a director on 2012-07-22
dot icon10/07/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-07-11
dot icon03/01/2012
Annual return made up to 2011-11-18 with full list of shareholders
dot icon22/12/2011
Appointment of a voluntary liquidator
dot icon22/12/2011
Resolutions
dot icon22/12/2011
Declaration of solvency
dot icon21/12/2011
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2011-12-22
dot icon05/06/2011
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-06-06
dot icon14/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon07/06/2010
Accounts for a dormant company made up to 2009-05-31
dot icon20/04/2010
Termination of appointment of Kamlan Naidoo as a director
dot icon03/02/2010
Termination of appointment of Andrew Roberts as a secretary
dot icon06/01/2010
Register(s) moved to registered inspection location
dot icon06/01/2010
Register inspection address has been changed
dot icon06/01/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon29/11/2009
Director's details changed for Stephen Anthony Clough on 2009-10-01
dot icon13/11/2009
Director's details changed for George Edmund Richard Wood on 2009-10-01
dot icon01/10/2009
Full accounts made up to 2008-05-31
dot icon21/04/2009
Secretary appointed andrew james roberts
dot icon20/04/2009
Appointment Terminated Secretary barry wakefield
dot icon20/04/2009
Appointment Terminated Director barry wakefield
dot icon20/04/2009
Director appointed george edmund richard wood
dot icon20/04/2009
Director appointed kamlan loganathan naidoo
dot icon20/04/2009
Director appointed stephen anthony clough
dot icon29/12/2008
Return made up to 18/11/08; full list of members
dot icon17/07/2008
Full accounts made up to 2007-05-31
dot icon14/07/2008
Return made up to 18/11/07; full list of members
dot icon19/06/2008
Appointment Terminated Director richard catherwood smith
dot icon19/06/2008
Appointment Terminated Director colin brumpton
dot icon09/10/2007
Director resigned
dot icon09/10/2007
New director appointed
dot icon09/04/2007
Accounts for a small company made up to 2006-05-31
dot icon20/02/2007
Return made up to 18/11/06; full list of members
dot icon04/04/2006
Accounts for a small company made up to 2005-05-31
dot icon23/01/2006
Return made up to 18/11/05; full list of members
dot icon08/01/2006
New director appointed
dot icon08/01/2006
Director resigned
dot icon13/04/2005
Location of register of members
dot icon04/04/2005
Accounts for a small company made up to 2004-05-31
dot icon19/12/2004
Return made up to 18/11/04; no change of members
dot icon19/04/2004
Accounts for a small company made up to 2003-05-31
dot icon25/03/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon23/03/2004
Director resigned
dot icon15/01/2004
New director appointed
dot icon15/01/2004
Return made up to 18/11/03; full list of members
dot icon17/12/2003
Registered office changed on 18/12/03 from: sugar quay lower thames street london EC3P 6DU
dot icon12/12/2003
Location of register of members
dot icon01/01/2003
Secretary resigned
dot icon01/01/2003
Director resigned
dot icon30/12/2002
New secretary appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
New director appointed
dot icon18/12/2002
Resolutions
dot icon20/11/2002
Resolutions
dot icon20/11/2002
Resolutions
dot icon20/11/2002
Resolutions
dot icon20/11/2002
Accounting reference date shortened from 30/11/03 to 31/05/03
dot icon20/11/2002
Registered office changed on 21/11/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
dot icon17/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY?

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MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY is currently Dissolved. It was registered on 17/11/2002 and dissolved on 19/05/2013.

Where is MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY located?

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MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY do?

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MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY?

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The latest filing was on 19/05/2013: Final Gazette dissolved following liquidation.