Company NameMgx80 Limited
Company StatusDissolved
Company Number04084371
CategoryPrivate Limited Company
Incorporation Date5 October 2000(23 years, 6 months ago)
Dissolution Date13 July 2010 (13 years, 8 months ago)
Previous Names115Cr (033) Limited and Mg Sport And Racing Limited

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 68 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2001(4 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 13 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunhampstead House
Dunhampstead
Droitwich Spa
West Midlands
WR9 7JX
Secretary NameMiss Jane Elizabeth Ruston
NationalityBritish
StatusClosed
Appointed13 February 2001(4 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 13 July 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Mainwaring Road
Over Peover
Knutsford
Cheshire
WA16 8TR
Director NameJacqueline Fisher
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address926 Kingstanding Road
Birmingham
West Midlands
B44 9NG
Director NameAlastair Jonathan Taylor Peet
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(same day as company formation)
RoleSolicitor
Correspondence Address65 George Street
Birmingham
B3 1QA
Secretary NameAlastair Jonathan Taylor Peet
NationalityBritish
StatusResigned
Appointed05 October 2000(same day as company formation)
RoleSolicitor
Correspondence Address65 George Street
Birmingham
B3 1QA
Director NameMr Alan Robert Oldaker
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(4 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 25 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Greenhill
Blackwell
Bromsgrove
Worcestershire
B60 1BL
Director NameJohn Michael Parkinson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(4 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 25 March 2003)
RoleCompany Director
Correspondence AddressStable Cottage
Bradden
Northamptonshire
NN12 8ED
Director NameNicholas John Stephenson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(4 months, 1 week after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakery
10 Bearley Road
Aston Cantlow
West Midlands
B95 6HS
Director NameRichard Kim Johnson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(2 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 September 2003)
RoleCompany Director
Correspondence Address4 Florence Avenue
Droitwich
Worcestershire
WR9 8NJ

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 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2010Termination of appointment of Nicholas Stephenson as a director (1 page)
1 April 2010Termination of appointment of Nicholas Stephenson as a director (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 November 2008Return made up to 05/10/08; full list of members (3 pages)
25 November 2008Return made up to 05/10/08; full list of members (3 pages)
13 October 2008Accounts made up to 31 December 2007 (6 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2007Accounts made up to 31 December 2006 (6 pages)
5 October 2007Return made up to 05/10/07; full list of members (2 pages)
5 October 2007Return made up to 05/10/07; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 October 2006Return made up to 05/10/06; full list of members (2 pages)
18 October 2006Return made up to 05/10/06; full list of members (2 pages)
3 May 2006Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
3 May 2006Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
7 November 2005Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 07/11/05
(7 pages)
7 November 2005Return made up to 05/10/05; full list of members (7 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
20 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
3 November 2004Full accounts made up to 31 December 2003 (14 pages)
3 November 2004Full accounts made up to 31 December 2003 (14 pages)
14 October 2004Return made up to 05/10/04; full list of members (7 pages)
14 October 2004Return made up to 05/10/04; full list of members (7 pages)
16 April 2004Secretary's particulars changed (1 page)
16 April 2004Secretary's particulars changed (1 page)
1 November 2003Full accounts made up to 31 December 2002 (13 pages)
1 November 2003Full accounts made up to 31 December 2002 (13 pages)
20 October 2003Return made up to 05/10/03; full list of members (8 pages)
20 October 2003Return made up to 05/10/03; full list of members (8 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
21 July 2003Company name changed mg sport and racing LIMITED\certificate issued on 19/07/03 (2 pages)
21 July 2003Company name changed mg sport and racing LIMITED\certificate issued on 19/07/03 (2 pages)
13 April 2003New director appointed (2 pages)
13 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Director resigned (1 page)
14 January 2003Director's particulars changed (1 page)
14 January 2003Director's particulars changed (1 page)
15 October 2002Return made up to 05/10/02; full list of members (8 pages)
15 October 2002Return made up to 05/10/02; full list of members (8 pages)
7 August 2002Full accounts made up to 31 December 2001 (12 pages)
7 August 2002Full accounts made up to 31 December 2001 (12 pages)
23 October 2001Return made up to 05/10/01; full list of members (7 pages)
23 October 2001Return made up to 05/10/01; full list of members (7 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (1 page)
19 February 2001New secretary appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 February 2001Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001New secretary appointed (2 pages)
19 February 2001Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
19 February 2001Secretary resigned;director resigned (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Secretary resigned;director resigned (1 page)
19 February 2001New director appointed (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
31 January 2001Company name changed 115CR (033) LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001Company name changed 115CR (033) LIMITED\certificate issued on 31/01/01 (2 pages)
5 October 2000Incorporation (24 pages)