Company NameM.B. And G. Properties Limited
Company StatusDissolved
Company Number02554101
CategoryPrivate Limited Company
Incorporation Date31 October 1990(33 years, 6 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander David McPhee
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address26 Silloth Drive
Washington
Tyne & Wear
NE37 1PZ
Director NameMr Robert Murray Shand
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grenada Drive
Whitley Bay
Tyne & Wear
NE26 1HR
Director NameAnthony Teasdale
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address19 Humford Way
Bedlington
Northumberland
NE22 5ET
Secretary NameAnthony Teasdale
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address19 Humford Way
Bedlington
Northumberland
NE22 5ET

Location

Registered Address21-26 Howard House Business Cent
Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
16 June 1999Application for striking-off (1 page)
11 December 1998Return made up to 31/10/98; no change of members (4 pages)
22 January 1998Return made up to 31/10/97; full list of members (6 pages)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
11 December 1996Return made up to 31/10/96; no change of members (4 pages)
5 February 1996Return made up to 31/10/95; no change of members (4 pages)
24 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 May 1995Accounts for a dormant company made up to 31 March 1994 (1 page)