London
EC4R 0HH
Secretary Name | M&G Group Limited (Corporation) |
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Status | Closed |
Appointed | 22 October 2002(67 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 22 April 2003) |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | David Jeremy Michael Burchill |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(57 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 September 1999) |
Role | Legal Adviser |
Correspondence Address | The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG |
Director Name | Keith Foley |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(57 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 December 1994) |
Role | Accountant |
Correspondence Address | 58a Bramleys Stanford Le Hope Essex SS17 8AG |
Secretary Name | David Jeremy Michael Burchill |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(57 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 July 1995) |
Role | Company Director |
Correspondence Address | Rosedene 19 Tollesbury Road Tolleshunt D'Arcy Maldon Essex CM9 8UB |
Director Name | Mr Anthony John Ashplant |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(60 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 October 2002) |
Role | Legal And Compliance Director |
Country of Residence | England |
Correspondence Address | Glebe House Hoo Park Whitwell Hertfordshire SG4 8HN |
Director Name | Mr David Kenneth Watson |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(60 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 October 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Meades Old Avenue Weybridge Surrey KT13 0LS |
Secretary Name | Mr Jonathan Peter McClelland |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(60 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Secretary Name | Mr Stephen Henry Henton |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(61 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 August 1999) |
Role | Company Director |
Correspondence Address | 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD |
Secretary Name | Mr Jonathan Peter McClelland |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(64 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr John Richard Talbot |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
Secretary Name | Fiona Jane Molloy |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(67 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 October 2002) |
Role | Company Director |
Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Registered Address | M & G House Victoria Road Chelmsford Essex CM1 1FB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £50,000 |
Latest Accounts | 30 September 2001 (22 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2002 | Application for striking-off (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
6 September 2002 | Secretary's particulars changed (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
15 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
3 December 2001 | Director's particulars changed (1 page) |
25 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
24 October 2000 | Return made up to 30/09/00; full list of members
|
11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
7 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | Secretary resigned (1 page) |
11 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
20 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
7 November 1997 | Return made up to 30/09/97; full list of members (7 pages) |
8 April 1997 | Resolutions
|
21 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
4 October 1996 | New secretary appointed (2 pages) |
27 September 1996 | Secretary resigned (1 page) |
18 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
28 November 1995 | Director's particulars changed (4 pages) |
24 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
9 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
14 July 1995 | New director appointed (6 pages) |