| Company Name | M G M Developments (Durham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02554258 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1990(33 years, 6 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Simpson Graham |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | Howlish Laboratories Coundon Bishop Auckland Durham DL14 8EL |
| Director Name | Mr Michael John Francis O'Connell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 June 2001) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Brancepeth Manor Brancepeth Durham DH7 8DT |
| Director Name | Sheila Simpson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 June 2001) |
| Role | Secretary |
| Correspondence Address | Howlish Laboratories Coundon Bishop Auckland Durham DL14 8EL |
| Secretary Name | Mr Graham Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1992(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | Howlish Labs Coundon Bishop Auckland Co Durham DL14 8EL |
| Director Name | Malcolm David Broughton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 11 months (resigned 29 September 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | Epplery 117 Etherley Lane Bishop Auckland County Durham DL14 6UQ |
| Secretary Name | Malcolm David Broughton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 11 months (resigned 29 September 1992) |
| Role | Company Director |
| Correspondence Address | Epplery 117 Etherley Lane Bishop Auckland County Durham DL14 6UQ |
Location
| Registered Address | Dovecot Works, 2 Dovecot Hill South Church Industrial Estate Bishop Auckland Co.Durham DL14 6XW |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2003 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2001 | Application for striking-off (1 page) |
| 27 December 2000 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 29 November 2000 | Return made up to 01/11/00; full list of members
|
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 17 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 25 November 1998 | Return made up to 01/11/98; full list of members
|
| 22 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 27 January 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 6 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 3 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 6 June 1996 | Registered office changed on 06/06/96 from: howlish works howlish coundon, bishop auckland co.durham, DL14 8ED (1 page) |
| 3 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |