Company NameM.G. Associates Limited
Company StatusDissolved
Company Number02326630
CategoryPrivate Limited Company
Incorporation Date8 December 1988(35 years, 5 months ago)
Dissolution Date26 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDavid Michael Joseph Grindley
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1991(2 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 26 February 2002)
RoleAccountant
Correspondence AddressPark View House Church Lane
Adel
Leeds
Yorkshire
LS16 8DE
Director NameMr Alan Beverley Andrew
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1993(4 years after company formation)
Appointment Duration9 years, 1 month (closed 26 February 2002)
RoleAccountant
Correspondence AddressInveralan House
36 New Close Road
Nab Wood Shipley
West Yorkshire
BD18 4AU
Secretary NameMr Alan Beverley Andrew
NationalityBritish
StatusClosed
Appointed04 January 1993(4 years after company formation)
Appointment Duration9 years, 1 month (closed 26 February 2002)
RoleAccountant
Correspondence AddressInveralan House
36 New Close Road
Nab Wood Shipley
West Yorkshire
BD18 4AU
Director NameMrs Linda Grindley
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 January 1993)
RoleCompany Director
Correspondence AddressPark View House Church Lane
Adel
Leeds
West Yorkshire
LS16 8DE
Secretary NameDavid Michael Joseph Grindley
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 January 1993)
RoleCompany Director
Correspondence AddressPark View House Church Lane
Adel
Leeds
Yorkshire
LS16 8DE

Location

Registered AddressM G House
3 Sheepscar Way
Leeds
LS7 3JB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001First Gazette notice for voluntary strike-off (1 page)
25 September 2001Application for striking-off (1 page)
10 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 January 2001Return made up to 07/11/00; full list of members (6 pages)
14 January 2000Return made up to 07/11/99; full list of members (6 pages)
4 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1998Return made up to 07/11/98; full list of members (6 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997Return made up to 07/11/97; full list of members (6 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1996Return made up to 07/11/96; full list of members (6 pages)
3 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1996Return made up to 07/11/95; no change of members (4 pages)
13 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)