MGR LEISURE LIMITED

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MGR LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

02929346

Incorporation date

15/05/1994

Size

Dormant

Contacts

Registered address

Registered address

Ashby Street, 1 Bridge Street, Staines TW18 4TPCopy
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Latest events (Record since 15/05/1994)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2011
Auditor's resignation
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon04/07/2011
Application to strike the company off the register
dot icon17/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon07/03/2011
Accounts for a dormant company made up to 2010-06-01
dot icon02/03/2011
Termination of appointment of Kevin Santry as a director
dot icon02/03/2011
Appointment of Mr John Charles Low as a director
dot icon29/07/2010
Full accounts made up to 2009-06-01
dot icon13/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon01/06/2010
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2010-06-02
dot icon18/05/2010
Appointment of Kevin James Albert Santry as a director
dot icon18/05/2010
Appointment of Donald Calum Macintyre as a director
dot icon13/05/2010
Termination of appointment of Michael Ingham as a secretary
dot icon13/05/2010
Termination of appointment of Aaron Brown as a director
dot icon09/02/2010
Full accounts made up to 2008-06-01
dot icon20/09/2009
Appointment Terminated Director timothy smalley
dot icon04/06/2009
Return made up to 16/05/09; full list of members
dot icon19/11/2008
Full accounts made up to 2007-05-31
dot icon14/07/2008
Return made up to 16/05/08; no change of members
dot icon19/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon04/12/2007
Full accounts made up to 2006-05-31
dot icon22/10/2007
Director's particulars changed
dot icon20/06/2007
Return made up to 16/05/07; no change of members
dot icon20/06/2007
Registered office changed on 21/06/07
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon05/06/2006
Return made up to 16/05/06; full list of members
dot icon05/06/2006
Registered office changed on 06/06/06
dot icon01/11/2005
Accounting reference date extended from 31/12/05 to 31/05/06
dot icon09/10/2005
Declaration of assistance for shares acquisition
dot icon25/09/2005
Director resigned
dot icon25/09/2005
Director resigned
dot icon25/09/2005
Director resigned
dot icon25/09/2005
Director resigned
dot icon25/09/2005
Secretary resigned
dot icon25/09/2005
Director resigned
dot icon19/09/2005
Director resigned
dot icon19/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon14/09/2005
Registered office changed on 15/09/05 from: ashby house 1 bridge street staines middlesex TW18 4TP
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New secretary appointed
dot icon12/09/2005
Full accounts made up to 2004-12-31
dot icon11/09/2005
Auditor's resignation
dot icon28/07/2005
New director appointed
dot icon22/05/2005
Return made up to 16/05/05; full list of members
dot icon22/05/2005
Registered office changed on 23/05/05
dot icon22/03/2005
Accounts for a medium company made up to 2004-07-11
dot icon20/03/2005
Secretary's particulars changed
dot icon09/09/2004
New director appointed
dot icon22/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New secretary appointed
dot icon17/08/2004
Accounting reference date shortened from 11/07/05 to 31/12/04
dot icon17/08/2004
Registered office changed on 18/08/04 from: windle & bowker croft house barnoldswick lancashire BB18 5NA
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Secretary resigned;director resigned
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/08/2004
Declaration of satisfaction of mortgage/charge
dot icon12/07/2004
Accounting reference date extended from 30/06/04 to 11/07/04
dot icon10/06/2004
Return made up to 16/05/04; full list of members
dot icon10/06/2004
£ ic 1387439/637439 09/09/03 £ sr 750000@1=750000
dot icon22/03/2004
Accounts for a small company made up to 2003-06-30
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon12/01/2004
Particulars of mortgage/charge
dot icon17/10/2003
Particulars of mortgage/charge
dot icon17/10/2003
Particulars of mortgage/charge
dot icon17/10/2003
Particulars of mortgage/charge
dot icon21/07/2003
Return made up to 16/05/03; full list of members
dot icon21/07/2003
Registered office changed on 22/07/03
dot icon17/04/2003
Accounts for a medium company made up to 2002-06-30
dot icon18/06/2002
Return made up to 16/05/02; full list of members
dot icon18/06/2002
Director's particulars changed
dot icon01/05/2002
Accounts for a small company made up to 2001-06-30
dot icon11/12/2001
Particulars of mortgage/charge
dot icon26/10/2001
Particulars of mortgage/charge
dot icon25/09/2001
Particulars of mortgage/charge
dot icon16/07/2001
Return made up to 16/05/01; full list of members
dot icon27/06/2001
Ad 01/01/01-31/01/01 £ si 750440@1=750440 £ ic 636759/1387199
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
dot icon23/03/2001
Particulars of mortgage/charge
dot icon05/03/2001
Particulars of mortgage/charge
dot icon15/09/2000
Particulars of mortgage/charge
dot icon13/06/2000
Return made up to 16/05/00; full list of members
dot icon13/06/2000
Secretary's particulars changed;director's particulars changed
dot icon13/06/2000
Location of debenture register address changed
dot icon24/04/2000
Resolutions
dot icon24/04/2000
Resolutions
dot icon24/04/2000
Resolutions
dot icon15/04/2000
Full accounts made up to 1999-06-30
dot icon11/11/1999
Resolutions
dot icon11/11/1999
Resolutions
dot icon11/11/1999
Resolutions
dot icon11/11/1999
Ad 07/07/99--------- £ si 1015@1=1015 £ ic 276893/277908
dot icon01/09/1999
Return made up to 16/05/99; no change of members
dot icon01/09/1999
Registered office changed on 02/09/99
dot icon12/08/1999
Particulars of mortgage/charge
dot icon23/06/1999
Declaration of satisfaction of mortgage/charge
dot icon18/04/1999
Full accounts made up to 1998-06-30
dot icon02/04/1999
New director appointed
dot icon28/05/1998
Ad 27/02/98--------- £ si 158469@1
dot icon28/05/1998
Return made up to 16/05/98; full list of members
dot icon16/03/1998
Resolutions
dot icon16/03/1998
Resolutions
dot icon16/03/1998
Ad 27/02/98--------- £ si 158469@1=158469 £ ic 118424/276893
dot icon04/03/1998
Full accounts made up to 1997-06-30
dot icon10/11/1997
Particulars of mortgage/charge
dot icon21/06/1997
Ad 08/02/97-16/05/97 £ si 118224@1
dot icon21/06/1997
Return made up to 16/05/97; full list of members
dot icon21/06/1997
Director's particulars changed
dot icon21/06/1997
Location of debenture register address changed
dot icon17/03/1997
Full accounts made up to 1996-06-30
dot icon03/03/1997
Particulars of mortgage/charge
dot icon04/02/1997
Memorandum and Articles of Association
dot icon04/02/1997
Resolutions
dot icon12/06/1996
Return made up to 16/05/96; no change of members
dot icon20/12/1995
Full accounts made up to 1995-06-30
dot icon14/06/1995
Return made up to 16/05/95; full list of members
dot icon14/06/1995
Ad 15/05/95--------- £ si 198@1=198 £ ic 2/200
dot icon22/01/1995
Accounting reference date notified as 30/06
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Particulars of mortgage/charge
dot icon01/08/1994
Particulars of mortgage/charge
dot icon17/06/1994
Particulars of mortgage/charge
dot icon30/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2010
dot iconLast change occurred
31/05/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2010
dot iconNext account date
31/05/2011
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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

21
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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 MGR LEISURE LIMITED

MGR LEISURE LIMITED is an(a) Dissolved company incorporated on 15/05/1994 with the registered office located at Ashby Street, 1 Bridge Street, Staines TW18 4TP. 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 MGR LEISURE LIMITED?

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MGR LEISURE LIMITED is currently Dissolved. It was registered on 15/05/1994 and dissolved on 31/10/2011.

Where is MGR LEISURE LIMITED located?

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MGR LEISURE LIMITED is registered at Ashby Street, 1 Bridge Street, Staines TW18 4TP.

What does MGR LEISURE LIMITED do?

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MGR LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MGR LEISURE LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.