Company NameMGK Systems Limited
Company StatusDissolved
Company Number02413825
CategoryPrivate Limited Company
Incorporation Date16 August 1989(31 years, 11 months ago)
Dissolution Date26 May 2009 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael George Kagan
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish/American
StatusClosed
Appointed16 August 1991(2 years after company formation)
Appointment Duration17 years, 9 months (closed 26 May 2009)
RoleComputer Consultant
Country of ResidenceUnited States
Correspondence Address230 Riverside Drive Apt 10n
New York
Ny 10025
Secretary NameGillian Patricia Holroyde
NationalityBritish
StatusClosed
Appointed01 February 1995(5 years, 5 months after company formation)
Appointment Duration14 years, 3 months (closed 26 May 2009)
RoleCompany Director
Correspondence Address1 Wilderness Road
Upper Edge
Elland
West Yorkshire
HX5 9PQ
Secretary NameMrs Elaine Brooke
NationalityBritish
StatusResigned
Appointed16 August 1991(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address28 Bradley Road
Bradley
Huddersfield
West Yorkshire
HD2 1XD
Director NameMr John Timothy Davies
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 February 1995)
RoleConsultant
Correspondence Address35a Tong Road
Leeds
West Yorkshire
LS12 1HQ

Location

Registered AddressUnit 8 Cartwright Court
Bradley Business Park
Huddersfield
West Yorkshire
HD2 1GN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£18,115
Cash£192
Current Liabilities£19,512

Accounts

Latest Accounts31 March 2008 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2009Application for striking-off (1 page)
19 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
9 September 2008Return made up to 13/08/08; full list of members (3 pages)
8 September 2008Registered office changed on 08/09/2008 from gannex mills dewsbury road elland west yorkshire HX5 9BB (1 page)
8 September 2008Director's change of particulars / michael kagan / 18/03/2008 (1 page)
8 September 2008Director's change of particulars / michael kagan / 18/03/2008 (1 page)
16 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
4 September 2007Return made up to 13/08/07; full list of members (2 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
8 September 2006Return made up to 13/08/06; full list of members (2 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 October 2005Return made up to 13/08/05; full list of members (2 pages)
29 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
7 September 2004Return made up to 13/08/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
22 August 2003Return made up to 13/08/03; full list of members (6 pages)
30 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
3 September 2002Registered office changed on 03/09/02 from: croft house, 32 new hey road rastrick brighouse west yorkshire HD6 3PZ (1 page)
5 October 2001Return made up to 16/08/01; full list of members (6 pages)
10 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
22 September 2000Return made up to 16/08/00; full list of members (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (8 pages)
17 August 1999Return made up to 16/08/99; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (7 pages)
14 September 1998Return made up to 16/08/98; no change of members (4 pages)
30 January 1998Full accounts made up to 31 March 1997 (8 pages)
4 September 1997Return made up to 16/08/97; full list of members (6 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
17 September 1996Return made up to 16/08/96; no change of members (4 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
24 August 1995Return made up to 16/08/95; no change of members (4 pages)
22 October 1991First Gazette notice for compulsory strike-off (1 page)