M&G Property Leasing Limited

Company Name	M&G Property Leasing Limited
Company Status	Dissolved
Company Number	02664086
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	M & G Limited (Corporation)
Status	Closed
Appointed	21 January 2002(10 years, 2 months after company formation)
Appointment Duration	6 months (closed 23 July 2002)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	M&G Group Limited (Corporation)
Status	Closed
Appointed	21 January 2002(10 years, 2 months after company formation)
Appointment Duration	6 months (closed 23 July 2002)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Secretary
Correspondence Address	70 Ridgway Place Wimbledon London SW19 4SW

Director Name	Gillian Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	26 Moore Street London SW3 2QW

Director Name	Keith Foley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 months, 2 weeks 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

Director Name	Michael John Friend
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 1993)
Role	Company Director
Correspondence Address	Friends Bunch Lane Haslemere Surrey GU27 1ET

Secretary Name	Anthony John Ashplant
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	70 Ridgway Place Wimbledon London SW19 4SW

Director Name	James Hugh Garnier
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	118 Ferndene Road London SE24 0AA

Director Name	Mr Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 January 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Glebe House Hoo Park Whitwell Hertfordshire SG4 8HN

Director Name	David Jeremy Michael Burchill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1999)
Role	Legal Adviser
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 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
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Mr Stephen Henry Henton
Nationality	British
Status	Resigned
Appointed	23 September 1996(4 years, 10 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
Nationality	British
Status	Resigned
Appointed	20 August 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr John Richard Talbot
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ

Location

Registered Address	M & G House Victoria House Chelmsford Essex CM1 1FB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 February 2002	Application for striking-off (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (2 pages)
30 November 2001	Director's particulars changed (1 page)
25 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 October 2001	Location of register of members (1 page)
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 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
25 October 1999	Return made up to 30/09/99; full list of members (7 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
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)
16 December 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)
28 October 1997	Return made up to 30/09/97; full list of members (7 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
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 20/09/95; full list of members (14 pages)
8 August 1995	New secretary appointed (6 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Secretary resigned (4 pages)
8 August 1995	New director appointed (4 pages)

M&G Property Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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