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M.G.CAR COMPANY,LIMITED(THE)

Learn more about M.G.CAR COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 BEECHFIELD HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE, SK11 0LP

M.G.CAR COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00249645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.07.21
dissolution date: 2010.06.15
last member list: 2008.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON
Form type: TM01
Date: 2010.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, SUITE 14 BEECHFIELD HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE SK11 0LP
Form type: 287
Date: 2006.05.11
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/06
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2000.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, INTERNATIONAL HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ
Form type: 287
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18

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Company directors and board members:

JANE ELIZABETH RUSTON (dissolve)
Secretary, SOLICITOR, 2000.07.03 - 2010.06.15
4 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
PETER ROBERT BEALE (dissolve)
Director, 2000.07.03 - 2010.06.15
DUNHAMPSTEAD HOUSE DUNHAMPSTEAD , DROITWICH SPA
WR9 7JX, WEST MIDLANDS
JOHN KENNETH EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.03 - 2010.06.15
OAKLEIGH HOUSE CHENWORTH GRANGE , CHIPPING CAMDEN
GL56 6XY, GLOUCESTERSHIRE
JOHN TOWERS (dissolve)
Director, 2000.07.03 - 2010.06.15
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1991.07.02 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, SOLICITOR, 1991.07.02 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDRE LEONARD BURNS (dissolve)
Director, ACCOUNTANT, 1999.04.23 - 2000.07.03
351 NORTHWAY SEDGLEY , DUDLEY
DY3 3RT, WEST MIDLANDS
CHRISTIAN JOHN VON FREYEND (dissolve)
Director, 1999.04.23 - 2000.07.03
KARL-VALENTIN - STR. 17 , KARLSFELD
BAVARIA 85757
GERMANY
HARRY ANTHONY ROSE (dissolve)
Director, FINANCE AND STRATEGY DIRECTOR, 1991.07.02 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (dissolve)
Director, DIR COMPANY VEHICLES, 1991.07.02 - 1999.04.30
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS
NICHOLAS JOHN STEPHENSON (dissolve)
Director, 2000.07.03 - 2010.03.31
THE OLD BAKERY 10 BEARLEY ROAD , ASTON CANTLOW
B95 6HS, WEST MIDLANDS

Companies near to M.G.CAR COMPANY,LIMITED(THE)

Information about the Private Limited Company M.G.CAR COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data