| Company Name | MJG Labs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003075 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2010(11 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 May 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
| Director Name | Miss Denise Heaviside |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 1 Tudor Terrace Consett Co Durham DH8 5EL |
| Director Name | Miss Ann Carlin |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(6 months after company formation) |
| Appointment Duration | 5 months (resigned 31 July 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Millfield Court Consett County Durham DH8 8TN |
Location
| Registered Address | Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Termination of appointment of Ann Carlin as a director (1 page) |
| 6 September 2010 | Registered office address changed from 8 Millfield Court Consett County Durham DH8 8TN United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 8 Millfield Court Consett County Durham DH8 8TN United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Ann Carlin as a director (1 page) |
| 6 September 2010 | Registered office address changed from 8 Millfield Court Consett County Durham DH8 8TN United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 31 August 2010 | Secretary's details changed for Bournewood Limited on 27 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Secretary's details changed for Bournewood Limited on 27 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 1 April 2010 | Registered office address changed from 1 Tudor Terrace Consett County Durham DH8 5EL on 1 April 2010 (1 page) |
| 1 April 2010 | Appointment of Miss Ann Carlin as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Denise Heaviside as a director (1 page) |
| 1 April 2010 | Registered office address changed from 1 Tudor Terrace Consett County Durham DH8 5EL on 1 April 2010 (1 page) |
| 1 April 2010 | Appointment of Miss Ann Carlin as a director (2 pages) |
| 1 April 2010 | Registered office address changed from 1 Tudor Terrace Consett County Durham DH8 5EL on 1 April 2010 (1 page) |
| 1 April 2010 | Termination of appointment of Denise Heaviside as a director (1 page) |
| 11 September 2009 | Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page) |
| 11 September 2009 | Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page) |
| 27 August 2009 | Incorporation (18 pages) |
| 27 August 2009 | Incorporation (18 pages) |