Company NameM G Technical Services Limited
Company StatusDissolved
Company Number06801662
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMrs Janice Greenwell
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Ettrick Grove
High Barnes
Sunderland
Tyne & Wear
SR4 8PZ
Director NameMr Michael Greenwell
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Ettrick Grove
High Barnes
Sunderland
Tyne & Wear
SR4 8PZ

Contact

Telephone0191 5675098
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address115 Chester Road
Sunderland
SR4 7HG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Janice Greenwell
50.00%
Ordinary
50 at £1Michael Greenwell
50.00%
Ordinary

Financials

Year2014
Net Worth£81,735
Cash£99,202
Current Liabilities£22,601

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

3 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
5 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
5 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
26 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
18 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(5 pages)
31 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
24 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 March 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG on 1 February 2010 (1 page)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Mr Michael Greenwell on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Mrs Janice Greenwell on 1 October 2009 (2 pages)
1 February 2010Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG on 1 February 2010 (1 page)
1 February 2010Register(s) moved to registered inspection location (1 page)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Mrs Janice Greenwell on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Mr Michael Greenwell on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Mr Michael Greenwell on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Mrs Janice Greenwell on 1 October 2009 (2 pages)
1 February 2010Register(s) moved to registered inspection location (1 page)
1 February 2010Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG on 1 February 2010 (1 page)
26 January 2009Incorporation (10 pages)
26 January 2009Incorporation (10 pages)