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MPG LIMITED

Learn more about MPG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MPG LIMITED on the map

Company type: Private Limited Company
Company number: 00645892
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2009.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company MPG LIMITED is a Private Limited Company, registration number 00645892, established in United Kingdom on the 31. December 1959. The company being in liquidation. The company has been in business for 56 years and 11 months. This company used to be called STAPLES PRINTERS LIMITED. The company is based on 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company MPG LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016" from the 2016.02.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.23. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2010.05.21
overdue: OVERDUE
last made update: 2009.04.23
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2006.12.23

List of company documents:

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Find out more information about MPG LIMITED. Our website makes it possible to view other available documents related to MPG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
Form type: 4.68
Date: 2016.02.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015
Form type: 4.68
Date: 2015.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
Form type: 4.68
Date: 2015.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014
Form type: 4.68
Date: 2014.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014
Form type: 4.68
Date: 2014.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013
Form type: 4.68
Date: 2013.08.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
Form type: 4.68
Date: 2013.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012
Form type: 4.68
Date: 2012.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
Form type: 4.68
Date: 2012.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011
Form type: 4.68
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
Form type: 4.68
Date: 2011.03.17
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010
Form type: 2.24B
Date: 2010.04.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010
Form type: 2.24B
Date: 2010.02.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.17
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.10.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, UNITS E1-E4 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Form type: 287
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY THOMAS MARTIN
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, UNITS E1 - E4, BARWELL BUSINESS, PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Form type: 287
Date: 2008.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, UNITS E1 TO E4 BARWELL BUSINESS, PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY KT9 2NY
Form type: 287
Date: 2007.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/06 FROM:, THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH
Form type: 287
Date: 2006.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 23/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 541000/66000, 01/03/05, £ SR [email protected]=475000
Form type: 169
Date: 2005.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
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RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08

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Company directors and board members:

CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1991.04.19
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
LINDA CONSTANCE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LJ, HERTFORDSHIRE
MICHAEL ROBIN MILTON (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.21
WILLOWHAYNE HOUSE TAMARISK WAY THE WILLOWHAYNE , EAST PRESTON
BN16 2TE, WEST SUSSEX
EIAN CLARK HARDACRE (dissolve)
Secretary, DIRECTOR, 2006.06.30 - 2006.09.05
6 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 2001.03.30
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, 2006.09.29 - 2009.05.18
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
THOMAS ALEXANDER HAYDN MARTIN (dissolve)
Secretary, 2001.04.02 - 2006.06.30
MERRYTHOUGHT DIRTHAM LANE , EFFINGHAM
KT24 5SD, SURREY
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1991.04.19 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
GRANT NARIS (dissolve)
Director, FINANCIAL CONTROLLER, 1998.03.06 - 1998.03.06
74 HAWKESWORTH DRIVE , BAGSHOT
GU19 5QZ, SURREY
GRANT NARIS (dissolve)
Director, FINANCIAL CONTROLLER, 1999.05.14 - 1999.05.14
6 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
CHRISTOPHER BRIAN POWELL SMITH (dissolve)
Director, SOLICITOR, 1998.09.01 - 2007.10.31
32 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
JOHN QUINNEY (dissolve)
Director, PRINTER, 1991.04.19 - 1996.11.21
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY

Companies near to MPG ltd.

Information about the Private Limited Company MPG LIMITED 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: 2016.05.25. Reload the data