MMG Shelf 7 Limited

Company Name	MMG Shelf 7 Limited
Company Status	Dissolved
Company Number	02765883
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)
Dissolution Date	10 March 2009 (15 years, 2 months ago)
Previous Name	Apollo Metals (Oxford) 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(15 years, 1 month 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(15 years, 1 month 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(15 years, 1 month 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	Clive Douglas Reginald Orford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	15 years (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	21 December 1992(1 month after company formation)
Appointment Duration	4 years, 3 months (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	21 December 1992(1 month after company formation)
Appointment Duration	8 years, 2 months (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	21 December 1992(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2000)
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(4 years, 1 month 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	Gordon Waite Pullan
Nationality	British
Status	Resigned
Appointed	24 January 2000(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	26 April 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 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 March 2002(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	Badgers Rake Links Avenue Tettenhall Wolverhampton WV6 9QF

Secretary Name	Mark Robert Wilton
Nationality	British
Status	Resigned
Appointed	31 March 2002(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 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

Secretary Name	Mr David Ross Mintrim
Nationality	British
Status	Resigned
Appointed	25 June 2004(11 years, 7 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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, 3 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)
17 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: apollo house redfern road tyseley birmingham B11 2BH (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New director appointed (2 pages)
9 January 2008	Return made up to 19/11/07; full list of members (2 pages)
31 December 2007	Company name changed apollo metals (oxford) LIMITED\certificate issued on 31/12/07 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
19 December 2006	Return made up to 19/11/06; 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)
15 December 2005	Return made up to 19/11/05; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
16 December 2004	Return made up to 19/11/04; 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)
7 January 2004	Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	New secretary appointed (2 pages)
1 June 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	Return made up to 19/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	Accounting reference date extended from 30/09/00 to 29/12/00 (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 March 2001	Director resigned (1 page)
11 December 2000	Return made up to 19/11/00; 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 register of members (1 page)
23 May 2000	Location of debenture register (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed;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)
2 March 2000	Secretary resigned (1 page)
16 December 1999	Particulars of mortgage/charge (17 pages)
13 December 1999	Return made up to 19/11/99; full list of members (9 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)
30 November 1998	Return made up to 19/11/98; full list of members (7 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
12 January 1998	Registered office changed on 12/01/98 from: apollo house bordesley green birmingham, B9 4SJ (1 page)
24 November 1997	Return made up to 19/11/97; no change of members (6 pages)
26 August 1997	Secretary's particulars changed (1 page)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
7 April 1997	Director resigned (1 page)
17 February 1997	New director appointed (3 pages)
25 November 1996	Return made up to 19/11/96; full list of members (7 pages)
4 November 1996	Secretary's particulars changed (1 page)
10 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
22 November 1995	Return made up to 19/11/95; no change of members (12 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
22 February 1993	Memorandum and Articles of Association (8 pages)

MMG Shelf 7 Limited

Business Activity

Directors

Location

Accounts

Filing History

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