Company NameM.B.G. Consultants Limited
Company StatusDissolved
Company Number02402211
CategoryPrivate Limited Company
Incorporation Date10 July 1989(32 years, 2 months ago)
Dissolution Date9 June 1998 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePaul Anthony Waldron
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1992(3 years after company formation)
Appointment Duration5 years, 11 months (closed 09 June 1998)
RoleEngineer
Correspondence Address65 Church Lane
Kessingland
Lowestoft
Suffolk
NR33 7SB
Secretary NameDennis Waldron
NationalityBritish
StatusClosed
Appointed01 June 1995(5 years, 10 months after company formation)
Appointment Duration3 years (closed 09 June 1998)
RoleCompany Director
Correspondence Address2 Swale Close
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0JX
Director NameKevin Howard Bland
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1995)
RoleManager
Correspondence Address14 Barrhead Close
Fairfield
Stockton On Tees
Cleveland
TS19 7SB
Secretary NameKevin Howard Bland
NationalityBritish
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address14 Barrhead Close
Fairfield
Stockton On Tees
Cleveland
TS19 7SB

Location

Registered Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 1996 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
7 November 1997Application for striking-off (1 page)
30 June 1997Accounts for a small company made up to 31 October 1996 (6 pages)
5 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
28 August 1996Return made up to 10/07/96; full list of members (6 pages)
9 August 1995New secretary appointed (2 pages)
9 August 1995Registered office changed on 09/08/95 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page)
9 August 1995Ad 01/06/95--------- £ si [email protected] (2 pages)
4 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
31 July 1995Return made up to 10/07/95; full list of members
  • 363(287) ‐ Registered office changed on 31/07/95
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)