MMG Shelf 4 Limited

Company Name	MMG Shelf 4 Limited
Company Status	Dissolved
Company Number	01246209
Category	Private Limited Company
Incorporation Date	26 February 1976(48 years, 2 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Apollo Metals (Birmingham) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Lygon Road Edinburgh Midlothian EH16 5QD Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	18 December 2007(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Bruce Ian Maggs
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mamore House Thorpe Road Chacombe Banbury Oxon OX17 2JW

Director Name	Clive Douglas Reginald Orford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(16 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	The Barn Baldwins Lane Tysoe Warwickshire CV35 0TX

Director Name	Rex Ernest Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(16 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 1997)
Role	Company Director
Correspondence Address	36 Meriden Road Hampton In Arden Solihull West Midlands B92 0BT

Director Name	Derek Webb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ashurst Road Cockforsters Hertfordshire EN4 9LG

Secretary Name	Mr Barry Gold
Nationality	British
Status	Resigned
Appointed	30 January 1993(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Widecombe Way London N2 0HL

Director Name	Gordon Waite Pullan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Secretary Name	Mark Robert Wilton
Nationality	British
Status	Resigned
Appointed	05 March 1999(23 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Bruce Peter Inglis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2002(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Finance Director
Correspondence Address	Badgers Rake Links Avenue Tettenhall Wolverhampton WV6 9QF

Secretary Name	Mr David Ross Mintrim
Nationality	British
Status	Resigned
Appointed	25 June 2004(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	New Crown House 140 Main Road Wigginton Tamworth Staffordshire B79 9DW

Location

Registered Address	Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 October 2008	Application for striking-off (1 page)
19 August 2008	Registered office changed on 19/08/2008 from moss lane walkden manchester M28 5NH (1 page)
4 February 2008	Return made up to 30/01/08; full list of members (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: apollo house redfern road tyseley birmingham B11 2BH (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed;new director appointed (2 pages)
31 December 2007	Company name changed apollo metals (birmingham) limit ed\certificate issued on 31/12/07 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 February 2007	Return made up to 30/01/07; full list of members (6 pages)
14 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 September 2006	Secretary's particulars changed (1 page)
27 February 2006	Return made up to 30/01/06; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
4 March 2005	Return made up to 30/01/05; full list of members (6 pages)
13 December 2004	Accounting reference date extended from 29/12/04 to 31/01/05 (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
26 February 2004	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 February 2004	Director resigned (1 page)
24 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2003	Director resigned (2 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 March 2002	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Accounting reference date extended from 30/09/00 to 29/12/00 (1 page)
14 March 2001	Director resigned (1 page)
27 February 2001	Return made up to 30/01/01; no change of members (5 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
23 May 2000	Location of debenture register (1 page)
11 May 2000	New director appointed (4 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Return made up to 30/01/00; full list of members (10 pages)
16 December 1999	Particulars of mortgage/charge (17 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
3 March 1999	Return made up to 30/01/99; no change of members (7 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
12 February 1998	Return made up to 30/01/98; full list of members (7 pages)
12 January 1998	Registered office changed on 12/01/98 from: apollo house bordesley green birmingham B9 4SJ (1 page)
26 August 1997	Secretary's particulars changed (1 page)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
7 April 1997	Director resigned (1 page)
17 February 1997	New director appointed (3 pages)
4 November 1996	Secretary's particulars changed (1 page)
10 June 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
18 February 1996	Return made up to 30/01/96; full list of members (7 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
22 February 1993	Resolutions ELRES ‐ Elective resolution (10 pages)

MMG Shelf 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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