Company NameMPG (UK) Ltd
Company StatusDissolved
Company Number08108859
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)
Previous NameD2H Ltd Trading As Mpg (UK) Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Davies
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCommerce House Campbeltown Road
Birkenhead
Wirral
Merseyside
L41 9HP
Director NameMr Michael Duggan
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAeternum Site Dock Road South
Bromborough
Wirral
CH62 4SH
Wales

Location

Registered AddressCommerce House Commerce Park
Campbeltown Road
Birkenhead
Merseyside
CH41 9HP
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardRock Ferry
Built Up AreaBirkenhead
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
8 December 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 December 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 October 2014Director's details changed for Mr William Davies on 1 April 2014 (3 pages)
28 October 2014Director's details changed for Mr William Davies on 1 April 2014 (3 pages)
28 October 2014Director's details changed for Mr William Davies on 1 April 2014 (3 pages)
11 November 2013Annual return made up to 16 July 2013
Statement of capital on 2013-11-11
  • GBP 2
(14 pages)
11 November 2013Annual return made up to 16 July 2013
Statement of capital on 2013-11-11
  • GBP 2
(14 pages)
17 October 2013Company name changed D2H LTD trading as mpg (uk) LTD\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
(2 pages)
17 October 2013Company name changed D2H LTD trading as mpg (uk) LTD\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
(2 pages)
8 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2013 (1 page)
8 October 2013Change of name notice (2 pages)
8 October 2013Change of name notice (2 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)