MMG Shelf 3 Limited

Company Name	MMG Shelf 3 Limited
Company Status	Dissolved
Company Number	03753029
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Apollo Logistics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(8 years, 8 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	03 January 2008(8 years, 8 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	03 January 2008(8 years, 8 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	Timothy David Blair Harrison
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 09 May 2001)
Role	Company Director
Correspondence Address	Churchside House Kirk Ireton Ashbourne Derbyshire DE6 3LD

Director Name	Clive Douglas Reginald Orford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	The Barn Baldwins Lane Tysoe Warwickshire CV35 0TX

Director Name	Gordon Waite Pullan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Director Name	Derek Webb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ashurst Road Cockforsters Hertfordshire EN4 9LG

Secretary Name	Gordon Waite Pullan
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Director Name	Mr David Brian Howell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Caton Drive Atherton Manchester Lancashire M46 0NY

Director Name	Janet Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2001)
Role	Executive
Correspondence Address	Woodlands Meins Road Blackburn Lancashire BB2 6QQ

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 year 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(1 year 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	Mark Robert Wilton
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 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(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2008)
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	15 April 1999(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	15 April 1999(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, 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)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from mosslane walkden manchester M28 5NH (1 page)
28 April 2008	Location of debenture register (1 page)
18 January 2008	Company name changed apollo logistics LIMITED\certificate issued on 18/01/08 (3 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: apollo house redfern road birmingham west midlands B11 2BH (1 page)
8 January 2008	Director resigned (1 page)
24 September 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
30 July 2007	Return made up to 19/04/07; 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)
9 May 2006	Return made up to 19/04/06; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
30 June 2005	Director resigned (1 page)
28 April 2005	Return made up to 19/04/05; full list of members (7 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)
21 May 2004	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 December 2002 (12 pages)
22 October 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Full accounts made up to 31 December 2001 (16 pages)
3 October 2002	Auditor's resignation (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 May 2002	Director resigned (1 page)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (16 pages)
17 August 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
30 May 2001	Return made up to 23/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 March 2001	Director resigned (1 page)
17 November 2000	Accounting reference date shortened from 30/09/00 to 30/06/99 (1 page)
4 July 2000	Director resigned (1 page)
12 May 2000	Location of debenture register (1 page)
12 May 2000	Return made up to 23/04/00; full list of members (13 pages)
12 May 2000	Location of register of members (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	Declaration of assistance for shares acquisition (8 pages)
25 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
25 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
25 April 2000	Declaration of assistance for shares acquisition (8 pages)
21 April 2000	Particulars of mortgage/charge (23 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
13 April 2000	Ad 06/04/00--------- Â£ si 750000@1=750000 Â£ ic 2/750002 (2 pages)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 April 2000	Nc inc already adjusted 06/04/00 (1 page)
11 April 2000	Particulars of mortgage/charge (23 pages)
16 December 1999	Particulars of mortgage/charge (17 pages)
14 May 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
13 May 1999	New director appointed (3 pages)
12 May 1999	New secretary appointed;new director appointed (3 pages)
12 May 1999	Company name changed drivedale LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
15 April 1999	Incorporation (13 pages)

MMG Shelf 3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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