MG RESOURCING LIMITED

Overview

Company Name	MG RESOURCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03593655
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1998
Date of Cessation	May 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MG RESOURCING LIMITED?

(7450) /

Where is MG RESOURCING LIMITED located?

Registered Office Address	5th Floor 215, Great Portland Street W1W 5PN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MG RESOURCING LIMITED?

Previous Company Names
Company Name	From	Until
MERCER GRAY LIMITED	Aug 11, 1998	Aug 11, 1998
WORLDALLOW LIMITED	Jul 07, 1998	Jul 07, 1998

What are the latest accounts for MG RESOURCING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for MG RESOURCING LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2011

Application to strike the company off the register

3 pages

DS01

Dec 03, 2010

legacy

1 pages

SH20

Dec 03, 2010

legacy

1 pages

CAP-SS

Dec 03, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2010

Statement of capital on Dec 03, 2010

Capital: GBP 101.00

4 pages

SH19

Nov 30, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 30, 2010

Statement of capital following an allotment of shares on Nov 23, 2010

Capital: GBP 100.1

4 pages

SH01

Oct 12, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 10, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

5 pages

AR01

Jun 15, 2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010

1 pages

AD01

May 13, 2010

Termination of appointment of Cavendish Services Limited as a secretary

1 pages

TM02

May 12, 2010

Appointment of Cavendish Directors Limited as a secretary

2 pages

AP04

Apr 19, 2010

Accounts for a dormant company made up to Nov 30, 2009

5 pages

Aug 05, 2009

Accounts made up to Nov 30, 2008

5 pages

Jul 13, 2009

legacy

3 pages

363a

Oct 01, 2008

Full accounts made up to Dec 02, 2007

20 pages

Jul 10, 2008

legacy

3 pages

363a

Apr 17, 2008

legacy

1 pages

288c

Apr 16, 2008

legacy

1 pages

288a

Apr 15, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

3 pages

288a

Feb 05, 2008

legacy

1 pages

288b

Oct 01, 2007

Full accounts made up to Nov 30, 2006

24 pages

View All Filings

Who are the officers of MG RESOURCING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH DIRECTORS LIMITED

Apr 29, 2010

Secretary

Great Windmill Street

W1D 7NB London

41-44

United Kingdom

Identification Type	European Economic Area
Registration Number	4326888

150690900001

ANDERSON, Sarah

Mar 04, 2008

Director

Great Windmill Street

W1D 7NB London

41-44

British

1977-10

129640450001

CAVENDISH DIRECTORS LIMITED

Jan 12, 2007

Director

41-44 Great Windmill Street

W1D 7NB London

94268710003

COLLETTS, Ian Michael

Aug 03, 1998

Oct 31, 2001

Secretary

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

British

64102680001

CAVENDISH SERVICES LIMITED

Oct 31, 2001

Apr 29, 2010

Secretary

41-44 Great Windmill Street

W1D 7NB London

79688740003

SWIFT INCORPORATIONS LIMITED

Jul 07, 1998

Aug 03, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ARBER, Simon Peter

Feb 01, 1999

Oct 31, 2001

Director

North Sydmonton House

North Sydmonton

RG20 4UL Newbury

Berkshire

United Kingdom

British

1958-9

16876070008

BOTTRIELL, William Frederick

Aug 03, 1998

Jan 12, 2007

Director

Falcon House

36 Parkside Wimbledon

SW19 5NB London

England

British

1957-7

67882150001

CLEMENTS, Russell John

May 01, 1999

Jan 12, 2007

Director

127 Crouch Hill

N8 9QN London

United Kingdom

British

1965-2

41002020006

COLLETTS, Ian Michael

Jul 01, 1999

Oct 20, 2006

Director

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

United Kingdom

British

1964-4

64102680001

FUELLBERG, Andrik Johannes

Dec 20, 2007

Mar 04, 2008

Director

14 Burstock Road

Putney

SW15 2PW London

British

1971-3

120302400001

GOLDSMITH, Gary Christopher

May 01, 1999

Feb 07, 2007

Director

7a Oldbury Place

Marylebone

W1U 5PG London

United Kingdom

British

1965-4

69189460002

NELSON, Michael John

Jan 12, 2007

Dec 20, 2007

Director

5 Egliston Road

Putney

SW15 1AL London

British

1954-10

86398420001

INSTANT COMPANIES LIMITED

Jul 07, 1998

Aug 03, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0