| Company Name | MGC Consulatnts & Developers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07028771 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Martin George Coward |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Property Surveyor |
| Country of Residence | England |
| Correspondence Address | 15 Peregrine Avenue Morley West Yorkshire LS27 8TD |
| Secretary Name | Mr Martin George Coward |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lee Green Mirfield West Yorkshire WF14 0AB |
| Director Name | Susan Irene Coward |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Child Care Assistant |
| Correspondence Address | 14 Lee Green Mirfield West Yorkshire WF14 0AB |
Location
| Registered Address | 29 High Street Morley West Yorkshire LS27 9AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Martin George Coward 50.00% Ordinary |
|---|---|
| 100 at £1 | Susan Irene Coward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,244 |
| Cash | £10,113 |
| Current Liabilities | £9,078 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 December 2010 | Director's details changed for Susan Irene Coward on 1 December 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Martin George Coward on 1 December 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Susan Irene Coward on 1 December 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Susan Irene Coward on 1 December 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Martin George Coward on 1 December 2010 (2 pages) |
| 17 December 2010 | Termination of appointment of Susan Coward as a director (1 page) |
| 17 December 2010 | Secretary's details changed for Martin George Coward on 1 December 2010 (2 pages) |
| 17 December 2010 | Termination of appointment of Susan Coward as a director (1 page) |
| 4 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Secretary's details changed for Martin George Coward on 1 September 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Martin George Coward on 1 September 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Martin George Coward on 1 September 2010 (2 pages) |
| 3 August 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 3 August 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 4 June 2010 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 4 June 2010 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 24 September 2009 | Incorporation (11 pages) |
| 24 September 2009 | Incorporation (11 pages) |