| Company Name | M G H Contract Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044456 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kenneth Somerville |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Edgefield Lodge Hotel Edgefield Avenue Fawdon Newcastle Upon Tyne NE3 3AB |
| Secretary Name | Mr David Anthony Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Beech Avenue Houghton Le Spring Tyne & Wear DH4 5DU |
| Director Name | Ivan John Glen |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 High View Wallsend Tyne & Wear NE28 8SS |
| Director Name | Ronald Edward Mason |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 31 Dene Court Birtley Chester Le Street County Durham DH3 1QH |
| Secretary Name | John Bryan Hyslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Larchwood Avenue Walkerville Newcastle Upon Tyne Tyne & Wear NE6 4NX |
| Secretary Name | Ivan John Glen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 52 High View Wallsend Tyne & Wear NE28 8SS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 177 Kirkwood Drive North Kenton Newcastle Upon Tyne Tyne & Wear NE3 3BE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Kenton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | Completion of winding up (2 pages) |
| 18 January 2007 | Order of court to wind up (1 page) |
| 12 January 2007 | Order of court to wind up (1 page) |
| 27 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: wingrove business centre suite 307 ponteland road newcastle upon tyne NE5 3DP (2 pages) |
| 7 February 2006 | Return made up to 01/08/05; full list of members (6 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 9 December 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 16 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: unit 2 warehouse forth banks newcastle upon tyne tyne & wear NE1 3PA (1 page) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Secretary resigned;director resigned (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 4 October 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 4 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 1 August 2000 | Incorporation (17 pages) |
| 1 August 2000 | Secretary resigned (1 page) |