MGR LIMITED

Key Data

Status

Dissolved

Company No.

02134514

Incorporation date

26/05/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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06/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

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06/10/2010

Director's details changed for Bruce Anthony Ursell on 2010-08-13

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06/10/2010

Director's details changed for Anne Carole Ursell on 2010-04-05

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17/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

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13/12/2009

Director's details changed for Bruce Anthony Ursell on 2009-12-12

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13/12/2009

Director's details changed for Anne Carole Ursell on 2009-12-12

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05/12/2009

Total exemption small company accounts made up to 2009-06-30

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

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18/01/2009

Return made up to 03/10/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2007-06-30

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02/11/2007

Return made up to 03/10/07; no change of members

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02/05/2007

Total exemption small company accounts made up to 2006-06-30

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29/10/2006

Return made up to 03/10/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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05/10/2005

Return made up to 03/10/05; full list of members

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25/04/2005

Total exemption small company accounts made up to 2004-06-30

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27/10/2004

Return made up to 03/10/04; full list of members

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27/10/2004

Registered office changed on 28/10/04 from: 3RD floor 10 charterhouse square london EC1M 6LQ

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19/04/2004

Total exemption full accounts made up to 2003-06-30

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25/10/2003

Return made up to 03/10/03; full list of members

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06/03/2003

Total exemption full accounts made up to 2002-06-30

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30/09/2002

Return made up to 03/10/02; full list of members

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02/05/2002

Total exemption full accounts made up to 2001-06-30

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03/10/2001

Return made up to 03/10/01; full list of members

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02/05/2001

Full accounts made up to 2000-06-30

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10/10/2000

Return made up to 03/10/00; full list of members

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26/04/2000

Full accounts made up to 1999-06-30

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05/10/1999

Return made up to 03/10/99; full list of members

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04/05/1999

Full accounts made up to 1998-06-30

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29/09/1998

Return made up to 03/10/98; full list of members

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05/07/1998

Full accounts made up to 1997-06-30

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27/10/1997

Return made up to 03/10/97; no change of members

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27/04/1997

Full accounts made up to 1996-06-30

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03/11/1996

Return made up to 03/10/96; no change of members

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03/11/1996

Secretary's particulars changed;director's particulars changed

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28/04/1996

Full accounts made up to 1995-06-30

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29/10/1995

Return made up to 03/10/95; full list of members

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29/10/1995

Location of register of members address changed

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24/07/1995

Secretary resigned

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13/07/1995

New secretary appointed;new director appointed

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02/07/1995

Registered office changed on 03/07/95 from: 10 glasshouse yard london EC1A 4JN

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29/06/1995

Full accounts made up to 1994-06-30

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03/11/1994

Return made up to 03/10/94; no change of members

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03/11/1994

Director's particulars changed

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04/05/1994

Full accounts made up to 1993-06-30

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25/02/1994

Return made up to 03/10/93; no change of members

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21/06/1993

Registered office changed on 22/06/93 from: 31 old burlington street london W1X 1LB

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09/05/1993

Registered office changed on 10/05/93 from: 19 motcomb street london SW1X 8LB

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21/04/1993

Full accounts made up to 1992-06-30

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12/10/1992

Return made up to 03/10/92; full list of members

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01/07/1992

Registered office changed on 02/07/92 from: 66,cannon street london EC4N 6AE

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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18/02/1992

Resolutions

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06/01/1992

Accounting reference date extended from 31/12 to 30/06

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27/10/1991

Return made up to 03/10/91; full list of members

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02/06/1991

Resolutions

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02/06/1991

New director appointed

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06/05/1991

Accounts for a small company made up to 1990-12-31

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02/03/1991

Director resigned

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02/03/1991

Director resigned

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17/02/1991

Certificate of change of name

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10/10/1990

Return made up to 03/10/90; full list of members

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04/09/1990

Full accounts made up to 1989-12-31

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12/09/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 07/09/89; full list of members

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16/05/1989

Full accounts made up to 1987-12-31

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16/03/1989

Director resigned

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01/02/1989

Secretary resigned;new secretary appointed

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12/01/1989

Return made up to 29/11/88; full list of members

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04/01/1989

Registered office changed on 05/01/89 from: 66 cannon street london, EC4N 6AE

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25/10/1988

Registered office changed on 26/10/88 from: 2-4 st mary axe london EC3A 8BP

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12/01/1988

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

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08/12/1987

Wd 13/11/87 pd 05/11/87--------- £ si 2@1

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27/10/1987

Secretary resigned;new secretary appointed

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27/10/1987

Director resigned;new director appointed

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11/10/1987

Director resigned;new director appointed

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11/10/1987

Director resigned;new director appointed

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11/10/1987

Registered office changed on 12/10/87 from: 2 baches street london N1 6UB

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05/10/1987

Memorandum and Articles of Association

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29/09/1987

Resolutions

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26/05/1987

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Ursell, Anne Carole	Director	08/06/1995 - Present	2
Ursell, Anne Carole	Secretary	08/06/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MGR LIMITED

MGR LIMITED is an(a) Dissolved company incorporated on 26/05/1987 with the registered office located at Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU. 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 LIMITED?

MGR LIMITED is currently Dissolved. It was registered on 26/05/1987 and dissolved on 21/03/2011.

Where is MGR LIMITED located?

MGR LIMITED is registered at Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU.

What does MGR LIMITED do?

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

What is the latest filing for MGR LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.