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MGC INVESTMENTS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

MGC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00769406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.31
last member list: 2002.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.05
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CHESHIRE, ENGLAND CH88 3AN
Form type: 287
Date: 2002.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.27
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, 8 FREDERICKS PLACE, LONDON, EC2R 8AT
Form type: 287
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
Form type: 225
Date: 1997.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/97 FROM:, 10 SNOW HILL, LONDON, EC1A 2AL
Form type: 287
Date: 1997.09.11
£2.95
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S386 DISP APP AUDS 17/04/97
Form type: ELRES
Date: 1997.04.30
£2.95
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S366A DISP HOLDING AGM 17/04/97
Form type: ELRES
Date: 1997.04.30
£2.95
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S252 DISP LAYING ACC 17/04/97
Form type: ELRES
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24

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Company directors and board members:

PAUL GITTINS (dissolve)
Secretary, 2000.06.01
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
PAUL GITTINS (dissolve)
Director, COMPANY SECRETARY, 2002.11.19
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
GEORGE GIBSON REID (dissolve)
Director, ACCOUNTANT, 2004.04.30
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
JOYCE FERRIE (dissolve)
Secretary, 1998.06.12 - 1999.11.17
11 SEASIDE PLACE ABERDOUR , BURNTISLAND
KY3 0TX, FIFE
ALISTAIR GORDON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.10.23 - 1998.03.23
4 VICTORIA PARK GARDENS NORTH , GLASGOW
G11 7EJ
DEREK ROBERT SCOTT LAMOND (dissolve)
Secretary, 1992.03.16 - 1995.10.23
12 BRENT WAY , GLASGOW
G46 8GA
RAYMOND NIXON (dissolve)
Secretary, 1999.11.17 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
JOHN WILLIAM ROBERTSON (dissolve)
Secretary, LAWYER, 1998.03.13 - 1999.11.17
52 FINDHORN PLACE , EDINBURGH
EH9 2NS, MIDLOTHIAN
WILLIAM GORDON BARCLAY (dissolve)
Director, 2001.05.11 - 2002.11.20
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
JAMES EDWARD BLACK (dissolve)
Director, 1993.03.16 - 1998.03.02
1 OAKWOOD DRIVE NEWTON MEARNS , GLASGOW
G77 5PU
BRIAN COLIN DONALDSON (dissolve)
Director, ACCOUNTANT, 1999.07.05 - 2000.02.25
17 BRAEHEAD CRESCENT , EDINBURGH
EH4 6BP, MIDLOTHIAN
HAMISH MCLEOD GROSSART (dissolve)
Director, INVESTMENT BANKER, 1992.03.16 - 1993.10.06
13 COMELY BANK , EDINBURGH
EH4 1AN
PHILIP JAMES HAN (dissolve)
Director, A DIRECTOR, 2002.11.19 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
ROBERT BROWN HARE (dissolve)
Director, 1999.07.05 - 2002.11.20
6/4 SUCCOTH COURT RAVELSTON , EDINBURGH
EH12 6BY
ELIZABETH JANE HERMAN (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 1999.07.05
4 GARDINER GROVE , EDINBURGH
EH4 3RT
JOHN MCCABE (dissolve)
Director, BANKER, 1998.07.01 - 1999.12.17
58 BATTOCK ROAD BRIGHTONS , FALKIRK
FK2 0TT, STIRLINGSHIRE
CAROL ANN RITCHIE (dissolve)
Director, CHIEF ACCOUNTANT, 2002.11.19 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
JOHN WILLIAM ROBERTSON (dissolve)
Director, LAWYER, 1998.03.13 - 1999.10.14
52 FINDHORN PLACE , EDINBURGH
EH9 2NS, MIDLOTHIAN
PETER DAVID STEVENSON (dissolve)
Director, INVESTMENT BANKER, 1992.03.16 - 1992.02.21
THE WHITE HOUSE 147 WHITEHOUSE LANE , EDINBURGH
EH9 2EY
JOHN ALASTAIR WIGHT (dissolve)
Director, 1993.10.06 - 1998.07.01
22 FAIRFIELD DRIVE CLARKSTON , GLASGOW
G76 7YH

Companies near to MGC INVESTMENTS ltd.

Information about the Private Limited Company MGC INVESTMENTS 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: 2016.06.03. Reload the data