MGP 2003

Key Data

Status

Dissolved

Company No.

04988144

Incorporation date

07/12/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

19/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (9 pages)

25/07/2012

Termination of appointment of Stephen Anthony Clough as a director on 2012-07-22

View PDF (1 pages)

10/07/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-07-11

View PDF (2 pages)

22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Declaration of solvency

View PDF (3 pages)

21/12/2011

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2011-12-22

View PDF (2 pages)

05/06/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (15 pages)

07/06/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (9 pages)

20/04/2010

Termination of appointment of Kamlan Naidoo as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Andrew Roberts as a secretary

View PDF (2 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

06/01/2010

Register inspection address has been changed

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (13 pages)

29/11/2009

Director's details changed for Stephen Anthony Clough on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for George Edmund Richard Wood on 2009-10-01

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

20/04/2009

Appointment Terminated Director barry wakefield

View PDF (1 pages)

20/04/2009

Appointment Terminated Secretary barry wakefield

View PDF (1 pages)

20/04/2009

Director appointed kamlan loganathan naidoo

View PDF (3 pages)

20/04/2009

Director appointed george edmund richard wood

View PDF (1 pages)

20/04/2009

Director appointed stephen anthony clough

View PDF (1 pages)

20/04/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

29/12/2008

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

View PDF (6 pages)

17/07/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

14/07/2008

Return made up to 08/12/07; full list of members

View PDF (6 pages)

19/06/2008

Appointment Terminated Director colin brumpton

View PDF (1 pages)

19/06/2008

Appointment Terminated Director richard catherwood smith

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

09/04/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

22/01/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

23/01/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

03/02/2005

Return made up to 08/12/04; full list of members

View PDF (27 pages)

03/02/2005

Location of register of members

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

07/12/2003

Incorporation

View PDF (0 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next 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

Person	Title	Period	Connections
Lee, Brian Martin	Director	26/01/2004 - 28/09/2007	44
Clough, Stephen Anthony	Director	28/01/2009 - 22/07/2012	18
Mr George Edmund Richard Wood	Director	28/01/2009 - Present	36
Wakefield, Barry John	Secretary	08/12/2003 - 28/01/2009	57
Mitchell, Roy Walter	Director	08/12/2003 - 31/05/2005	7

Persons with Significant Control

No PSC data available.

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Description

About MGP 2003

MGP 2003 is an(a) Dissolved company incorporated on 07/12/2003 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 2003?

MGP 2003 is currently Dissolved. It was registered on 07/12/2003 and dissolved on 19/05/2013.

Where is MGP 2003 located?

MGP 2003 is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does MGP 2003 do?

MGP 2003 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MGP 2003?

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