| Company Name | MEGA Services GB Limited |
|---|---|
| Director | Anthony Brooks |
| Company Status | Dissolved |
| Company Number | 03551094 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Anthony Brooks |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Ennerdale Close Anston Sheffield South Yorkshire S25 4GE |
| Secretary Name | Tracey Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Ennerdale Close North Anston Sheffield South Yorkshire S25 4GE |
| Director Name | Andrew Harry Bowdin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Victoria Street Dinnington Sheffield S25 2SF |
| Secretary Name | Anthony Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Ennerdale Close Anston Sheffield South Yorkshire S25 4GE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,264 |
| Gross Profit | £21,717 |
| Net Worth | -£8,567 |
| Cash | £745 |
| Current Liabilities | £17,549 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 2 January 2002 | Dissolved (1 page) |
|---|---|
| 2 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 15 ennerdale close anston sheffield south yorkshire S25 4GE (1 page) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2000 | Statement of affairs (6 pages) |
| 14 September 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 8 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 372 old street london EC1V 9LT (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 23 April 1998 | Incorporation (12 pages) |