MGR Limited

Company Name	MGR Limited
Company Status	Dissolved
Company Number	02134514
Category	Private Limited Company
Incorporation Date	27 May 1987(36 years, 11 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Curvespin Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Anthony Ursell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1993(6 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Hartford Cheshire CW8 1QS

Director Name	Mrs Anne Carole Ursell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1995(8 years after company formation)
Appointment Duration	15 years, 9 months (closed 22 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 The Crescent Hartford Northwich Cheshire CW8 1QS

Secretary Name	Mrs Anne Carole Ursell
Nationality	British
Status	Closed
Appointed	08 June 1995(8 years after company formation)
Appointment Duration	15 years, 9 months (closed 22 March 2011)
Role	Advisor
Country of Residence	England
Correspondence Address	1 The Crescent Hartford Northwich Cheshire CW8 1QS

Secretary Name	Ian Christopher McAndrew
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	3 Frank Dixon Close Dulwich London SE21 7BD

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£53,381
Cash	£57,069
Current Liabilities	£5,761

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2010	Application to strike the company off the register (3 pages)
24 November 2010	Application to strike the company off the register (3 pages)
7 October 2010	Director's details changed for Anne Carole Ursell on 5 April 2010 (2 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 2 (5 pages)
7 October 2010	Director's details changed for Bruce Anthony Ursell on 13 August 2010 (2 pages)
7 October 2010	Director's details changed for Anne Carole Ursell on 5 April 2010 (2 pages)
7 October 2010	Director's details changed for Anne Carole Ursell on 5 April 2010 (2 pages)
7 October 2010	Director's details changed for Bruce Anthony Ursell on 13 August 2010 (2 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 2 (5 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 2 (5 pages)
18 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Bruce Anthony Ursell on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Carole Ursell on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Bruce Anthony Ursell on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Carole Ursell on 12 December 2009 (2 pages)
6 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Return made up to 03/10/08; full list of members (4 pages)
19 January 2009	Return made up to 03/10/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 November 2007	Return made up to 03/10/07; no change of members (7 pages)
3 November 2007	Return made up to 03/10/07; no change of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 October 2006	Return made up to 03/10/06; full list of members (7 pages)
30 October 2006	Return made up to 03/10/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 October 2005	Return made up to 03/10/05; full list of members (7 pages)
6 October 2005	Return made up to 03/10/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 October 2004	Return made up to 03/10/04; full list of members (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
28 October 2004	Return made up to 03/10/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 October 2003	Return made up to 03/10/03; full list of members (7 pages)
26 October 2003	Return made up to 03/10/03; full list of members (7 pages)
7 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 October 2002	Return made up to 03/10/02; full list of members (7 pages)
1 October 2002	Return made up to 03/10/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
4 October 2001	Return made up to 03/10/01; full list of members (6 pages)
4 October 2001	Return made up to 03/10/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
11 October 2000	Return made up to 03/10/00; full list of members (6 pages)
11 October 2000	Return made up to 03/10/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
6 October 1999	Return made up to 03/10/99; full list of members (6 pages)
6 October 1999	Return made up to 03/10/99; full list of members (6 pages)
30 September 1998	Return made up to 03/10/98; full list of members (6 pages)
30 September 1998	Return made up to 03/10/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 30 June 1997 (13 pages)
6 July 1998	Full accounts made up to 30 June 1997 (13 pages)
28 October 1997	Return made up to 03/10/97; no change of members (4 pages)
28 October 1997	Return made up to 03/10/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
4 November 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Return made up to 03/10/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 30 June 1995 (12 pages)
29 April 1996	Full accounts made up to 30 June 1995 (12 pages)
30 October 1995	Return made up to 03/10/95; full list of members (6 pages)
30 October 1995	Return made up to 03/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Secretary resigned (4 pages)
14 July 1995	New secretary appointed;new director appointed (2 pages)
14 July 1995	New secretary appointed;new director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 10 glasshouse yard london EC1A 4JN (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 10 glasshouse yard london EC1A 4JN (1 page)
30 June 1995	Full accounts made up to 30 June 1994 (13 pages)
30 June 1995	Full accounts made up to 30 June 1994 (13 pages)

MGR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire