| Company Name | MGC Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593637 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jennifer Marianne Carter |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT |
| Director Name | Dr Michael Greenwood Carter |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT |
| Secretary Name | Mrs Jennifer Marianne Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,056 |
| Cash | £405,647 |
| Current Liabilities | £97,150 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Director's details changed for Doctor Michael Greenwood Carter on 1 October 2009 (2 pages) |
| 3 August 2011 | Director's details changed for Doctor Michael Greenwood Carter on 1 October 2009 (2 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Director's details changed for Doctor Michael Greenwood Carter on 1 October 2009 (2 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mrs Jennifer Marianne Carter on 9 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mrs Jennifer Marianne Carter on 9 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mrs Jennifer Marianne Carter on 9 June 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 20 July 2009 | Director and secretary's change of particulars / jennifer carter / 20/07/2009 (2 pages) |
| 20 July 2009 | Director and Secretary's Change of Particulars / jennifer carter / 20/07/2009 / Title was: , now: mrs; HouseName/Number was: , now: magnolia house; Street was: 3 oak bank brook lane, now: withinlee road; Post Town was: alderley edge, now: prestbury; Post Code was: SK9 7QG, now: SK10 4AT (2 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 3 oak bank brook lane alderley edge cheshire SK9 7QG (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 3 oak bank brook lane alderley edge cheshire SK9 7QG (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: stone cottage 14 summerhill road prestbury macclesfield cheshire SK10 4AH (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: stone cottage 14 summerhill road prestbury macclesfield cheshire SK10 4AH (1 page) |
| 26 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 June 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 28 June 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 18 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 11 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Incorporation (17 pages) |
| 7 July 1998 | Incorporation (17 pages) |