Company NameM.G.Car Company,Limited(The)
Company StatusDissolved
Company Number00249645
CategoryPrivate Limited Company
Incorporation Date21 July 1930 (90 years, 3 months ago)
Dissolution Date15 June 2010 (10 years, 3 months ago)

Business Activity

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

Directors

Director NamePeter Robert Beale
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(70 years after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunhampstead House
Dunhampstead
Droitwich Spa
West Midlands
WR9 7JX
Director NameMr John Kenneth Edwards
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(70 years after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh House
Chenworth Grange
Chipping Camden
Gloucestershire
GL56 6XY
Wales
Director NameMr John Towers
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(70 years after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTall Trees
Bourton On Dunsmore
Rugby
Warwickshire
CV23 9QZ
Secretary NameMiss Jane Elizabeth Ruston
NationalityBritish
StatusClosed
Appointed03 July 2000(70 years after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Mainwaring Road
Over Peover
Knutsford
Cheshire
WA16 8TR
Director NameAndrew Thomas Armitage
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(60 years, 12 months after company formation)
Appointment Duration9 years (resigned 03 July 2000)
RoleSolicitor
Correspondence AddressThe Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HH
Director NameHarry Anthony Rose
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(60 years, 12 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleFinance And Strategy Director
Correspondence AddressThe Old School House
Old School Lane Lighthorne
Warwick
CV35 0AX
Director NameAnthony Edwin Rowe
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(60 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 April 1999)
RoleDir Company Vehicles
Correspondence Address10 Hillmorton Road
Knowle Solihull
Birmingham
West Midlands
B93 9JL
Secretary NameAndrew Thomas Armitage
NationalityBritish
StatusResigned
Appointed02 July 1991(60 years, 12 months after company formation)
Appointment Duration9 years (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressThe Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HH
Director NameAndre Leonard Burns
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(68 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleAccountant
Correspondence Address351 Northway
Sedgley
Dudley
West Midlands
DY3 3RT
Director NameMr Christian John Von Freyend
Date of BirthMarch 1944 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1999(68 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressKarl-Valentin - Str. 17
Karlsfeld
Bavaria 85757
Germany
Director NameNicholas John Stephenson
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(70 years after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakery
10 Bearley Road
Aston Cantlow
West Midlands
B95 6HS

Location

Registered AddressSuite 14 Beechfield House
Winterton Way
Macclesfield
Cheshire
SK11 0LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2010Termination of appointment of Nicholas Stephenson as a director (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
17 February 2010Application to strike the company off the register (2 pages)
3 November 2009Compulsory strike-off action has been discontinued (1 page)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 July 2008Return made up to 19/04/08; full list of members (4 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 April 2007Return made up to 19/04/07; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 May 2006Registered office changed on 11/05/06 from: suite 14 beechfield house winterton way macclesfield cheshire SK11 0LP (1 page)
9 May 2006Return made up to 19/04/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 May 2005Return made up to 30/04/05; full list of members (8 pages)
6 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 June 2004Director's particulars changed (1 page)
8 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
16 April 2004Secretary's particulars changed (1 page)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003Return made up to 30/04/03; full list of members (8 pages)
14 January 2003Director's particulars changed (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 May 2002Return made up to 30/04/02; full list of members (8 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 May 2001Return made up to 30/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 December 2000Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG (1 page)
29 August 2000Location of register of members (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned;director resigned (1 page)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (4 pages)
14 July 2000New secretary appointed (2 pages)
17 May 2000Return made up to 30/04/00; full list of members (6 pages)
19 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 May 1999Return made up to 30/04/99; full list of members (6 pages)
13 May 1999Director resigned (1 page)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)
22 January 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998Return made up to 30/04/98; full list of members (7 pages)
28 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 May 1997Return made up to 30/04/97; full list of members (7 pages)
2 August 1996Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ (1 page)
1 May 1996Return made up to 30/04/96; full list of members (7 pages)
9 May 1995Return made up to 30/04/95; full list of members (14 pages)