| Company Name | M & G Properties (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115902 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Gary Nicklen |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Moneybroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gwendra Ridgeway Hutton Brentwood Essex CM13 2LL |
| Director Name | Melanie Louise Nicklen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Credit Controller |
| Correspondence Address | Gwendra Ridgeway Brentwood Essex CM13 2LL |
| Secretary Name | Melanie Louise Nicklen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Credit Controller |
| Correspondence Address | Gwendra Ridgeway Brentwood Essex CM13 2LL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 26 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 6 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 16 November 2004 | Return made up to 19/11/04; full list of members
|
| 24 September 2004 | Registered office changed on 24/09/04 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU (1 page) |
| 7 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 25 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 27 November 2001 | Return made up to 23/11/01; full list of members
|
| 25 June 2001 | Registered office changed on 25/06/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Incorporation (17 pages) |