| Company Name | M.G. Skip Hire Limited |
|---|---|
| Directors | Ronald Gentry and Stephen Gentry |
| Company Status | Dissolved |
| Company Number | 03084179 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1995(28 years, 9 months ago) |
| Previous Name | Luckyend Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ronald Gentry |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 36 East View, Street Lane Gildersome Leeds LS27 7HP |
| Director Name | Stephen Gentry |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Windy Ridge Whitegate East Keswick Leeds LS17 9HB |
| Secretary Name | Stephen Gentry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Windy Ridge Whitegate East Keswick Leeds LS17 9HB |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 September 2001 | Dissolved (1 page) |
|---|---|
| 22 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 22 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
| 5 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 August 2000 | C/O re change of liq (8 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 12 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 January 1999 | Statement of affairs (5 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: hill top garage gelderd road birstall batley west yorkshire WF17 9LX (1 page) |
| 26 November 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 27 June 1997 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 55 fountain street morley leeds LS2 0AA (1 page) |
| 15 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: hilltop garage gelderd road birstall batley west yorkshire WF17 9LX (1 page) |
| 22 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 22 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 1995 | Company name changed luckyend LIMITED\certificate issued on 25/10/95 (4 pages) |
| 26 July 1995 | Incorporation (38 pages) |