M G D Retail Consultancy Limited

04656406

Company Name	M G D Retail Consultancy Limited
Company Status	Dissolved
Company Number	04656406
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)
Dissolution Date	20 March 2007 (17 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	Martin Guy Dixon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(same day as company formation)
Role	Retail Consultant
Correspondence Address	Pinar De Los Guisos Calle Cebrano No 7 Chiclana De La Frontera Cadiz 11130 Foreign

Secretary Name	Victoria Louise Dixon
Nationality	British
Status	Closed
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pinar De Los Guisos Calle Cebrano No 7 Chiclana De La Frontera Cadiz 11130 Foreign

Director Name	Tracy Berrington Fairly
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 20 March 2007)
Role	Showroom Manager
Correspondence Address	128 Osborne Road Jesmond Newcastle Tyne & Wear NE2 2TE

Director Name	Victoria Louise Dixon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 20 March 2007)
Role	Company Director
Correspondence Address	Pinar De Los Guisos Calle Cebrano No 7 Chiclana De La Frontera Cadiz 11130 Foreign

Director Name	Valerie Tilley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 20 March 2007)
Role	Letting Administrator
Correspondence Address	51a Fern Avenue Jesmond Newcastle On Tyne NE2 2QU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	51a Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£51,074
Cash	£83,025
Current Liabilities	£31,951

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 December 2006	First Gazette notice for voluntary strike-off (1 page)
24 October 2006	Application for striking-off (1 page)
13 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 March 2006	Return made up to 04/02/06; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/05 (9 pages)
2 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 June 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Return made up to 04/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
26 November 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (17 pages)

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