| Company Name | MPG Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267995 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Peter Graham |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 August 2008) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grosvenor Court Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
| Secretary Name | Mrs Karen Elizabeth Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Grosvenor Court Chaoel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 Grosvenor Court Chapel Park Newcastle Upon Tyne NE5 1RX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Westerhope |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £666 |
| Cash | £29,526 |
| Current Liabilities | £29,420 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2008 | Application for striking-off (1 page) |
| 25 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 7 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 3 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: stilwell gray 14 - 30 city business centre hyde street winchester hampshire SO23 7TA (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Incorporation (6 pages) |