| Company Name | MGT (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055207 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Directors
| Director Name | Mr Alan Beverley Andrew |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Director Name | David Michael Joseph Grindley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Park View House Church Lane Adel Leeds Yorkshire LS16 8DE |
| Secretary Name | Mr Paul Nazzari Di Calabiana Willan |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 26 February 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Racefield St Margarets Road Bowdon Cheshire WA14 2AR |
| Secretary Name | Mr Alan Beverley Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Inveralan House 36 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Lawrence Buildings 2 Mount Street Manchester M2 5WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: prima house ring road, lower wortley leeds west yorkshire LS12 5PX (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 12 June 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |