Company Information for

MGR PAW LIMITED

DEVON LODGE, IDDESLEIGH, WINKLEIGH, DEVON, EX19 8BE,

Company Registration Number

02011167

Private Limited Company

Dissolved

About Mgr Paw Ltd

MGR PAW LIMITED was founded on 1986-04-17 and had its registered office in Winkleigh. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Company Name
MGR PAW LIMITED
Legal Registered Office
IDDESLEIGH
WINKLEIGH
DEVON
EX19 8BE
Other companies in SK11
Previous Names
XPART LIMITED
20/09/2004
MG ROVER PARTS LIMITED
07/08/2002
ROVER PARTS LIMITED
23/05/2001
BMW PARTS LIMITED
21/06/2000
HERITAGE MOTOR PARTS LIMITED
22/03/2000

Filing Information

Company Number02011167
Date formed1986-04-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-06-27
Date Dissolved2016-01-12
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-02-10 21:15:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-12

Officer Role Occupation Date Appointed Country
Jane Elizabeth Ruston Company Secretary SOLICITOR 2003-03-04 UNITED KINGDOM
Peter Anthony Martin Dillon Director ACCOUNTANT 2011-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Robert Beale Director 2005-08-08 2011-03-29
Peter Anthony Martin Dillon Director 2004-10-26 2005-08-08
Barbara Price Director 2004-10-26 2005-08-08
Jack Shahid Safiruddin Director 2004-10-26 2005-04-15
Kevin Brian Howe Director 2001-05-21 2004-10-26
John Harwood Millett Director 2003-02-17 2004-10-26
Charles Binns Director 2003-02-17 2004-08-26
Neil Hipkiss Company Secretary 2003-02-17 2003-03-04
Jane Ruston Company Secretary 2000-07-20 2003-02-17
John Harwood Millett Director 2001-05-21 2002-08-16
John William Alban Sanders Director 2002-07-25 2002-08-16
John Michael Parkinson Director 2001-05-21 2002-07-25
John Kenneth Edwards Director 2000-07-20 2001-05-25
Peter Robert Beale Director 2000-07-20 2001-05-21
Nicholas John Stephenson Director 2000-07-20 2001-05-21
John Towers Director 2000-07-20 2001-05-21
Andrew Thomas Armitage Company Secretary 2000-05-18 2000-07-20
Andrew Thomas Armitage Director 1999-04-23 2000-07-20
Andre Leonard Burns Director 2000-03-09 2000-07-20
Christian John Von Freyend Director 2000-03-09 2000-07-20
Teresa Margaret Elliott Company Secretary 1993-09-29 2000-05-17
Frederick Arthur Coultas Director 1994-05-27 2000-03-09
Ian Philip Payne Director 1999-03-26 2000-03-09
Leslie Sydney Davies Director 1994-05-27 1999-03-26
Peter Mitchell Director 1992-10-10 1994-05-27
Pauline Elizabeth Bowler Company Secretary 1992-10-10 1993-09-29

Related Directorships for Jane Elizabeth Ruston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Ruston DILLON LIMITEDCompany Secretary 2008-04-28 CURRENT 2008-04-28 Active
Jane Elizabeth Ruston PHOENIX VENTURE LEASING 2 LIMITEDCompany Secretary 2005-10-24 CURRENT 1995-02-22 Dissolved 2016-01-12
Jane Elizabeth Ruston PHOENIX VENTURE LEASING LIMITEDCompany Secretary 2005-10-24 CURRENT 1987-05-11 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER (OUV) LIMITEDCompany Secretary 2002-03-27 CURRENT 2002-01-23 Dissolved 2015-02-10
Jane Elizabeth Ruston PHOENIX DISTRIBUTION LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-02-07 Dissolved 2018-07-24
Jane Elizabeth Ruston RV CAPCO LIMITEDCompany Secretary 2001-11-06 CURRENT 2001-07-20 Dissolved 2016-03-01
Jane Elizabeth Ruston MG SPORT AND RACING LIMITEDCompany Secretary 2001-06-01 CURRENT 2001-02-07 Dissolved 2017-03-02
Jane Elizabeth Ruston POWERTRAIN LIMITEDCompany Secretary 2001-06-01 CURRENT 2000-03-14 Liquidation
Jane Elizabeth Ruston STUDLEY CASTLE LIMITEDCompany Secretary 2001-05-24 CURRENT 2001-02-07 Dissolved 2016-01-12
Jane Elizabeth Ruston TECHTRONIC (2000) LIMITEDCompany Secretary 2001-05-09 CURRENT 2000-04-06 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER DEALER PROPERTIES LIMITEDCompany Secretary 2001-03-29 CURRENT 1986-02-14 Dissolved 2016-02-02
Jane Elizabeth Ruston MG ROVER PROPERTY HOLDINGS LIMITEDCompany Secretary 2001-02-13 CURRENT 2000-10-05 Dissolved 2016-01-12
Jane Elizabeth Ruston MGR LEASING LIMITEDCompany Secretary 2001-02-13 CURRENT 2000-10-05 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER GROUP LIMITEDCompany Secretary 2000-07-20 CURRENT 1981-11-03 Liquidation
Jane Elizabeth Ruston MG ROVER OVERSEAS HOLDINGS LIMITEDCompany Secretary 2000-07-20 CURRENT 1980-10-29 Liquidation
Jane Elizabeth Ruston MG ROVER EXPORTS LIMITEDCompany Secretary 2000-07-03 CURRENT 1960-03-07 Liquidation

Related Directorships for Peter Anthony Martin Dillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Anthony Martin Dillon MG ROVER DEALER PROPERTIES LIMITEDDirector 2011-03-29 CURRENT 1986-02-14 Dissolved 2016-02-02
Peter Anthony Martin Dillon MG ROVER PROPERTY HOLDINGS LIMITEDDirector 2011-03-29 CURRENT 2000-10-05 Dissolved 2016-01-12
Peter Anthony Martin Dillon MGR LEASING LIMITEDDirector 2011-03-29 CURRENT 2000-10-05 Dissolved 2016-01-12
Peter Anthony Martin Dillon PHOENIX VENTURE LEASING 2 LIMITEDDirector 2011-03-29 CURRENT 1995-02-22 Dissolved 2016-01-12
Peter Anthony Martin Dillon PHOENIX VENTURE LEASING LIMITEDDirector 2011-03-29 CURRENT 1987-05-11 Dissolved 2016-01-12
Peter Anthony Martin Dillon STUDLEY CASTLE LIMITEDDirector 2011-03-29 CURRENT 2001-02-07 Dissolved 2016-01-12
Peter Anthony Martin Dillon TECHTRONIC (2000) LIMITEDDirector 2011-03-29 CURRENT 2000-04-06 Dissolved 2016-01-12
Peter Anthony Martin Dillon RV CAPCO LIMITEDDirector 2011-03-29 CURRENT 2001-07-20 Dissolved 2016-03-01
Peter Anthony Martin Dillon MG ROVER DEALER TRUST COMPANY LIMITEDDirector 2011-03-29 CURRENT 2000-06-09 Active - Proposal to Strike off
Peter Anthony Martin Dillon MG ROVER EXECUTIVE TRUST COMPANY LIMITEDDirector 2011-03-29 CURRENT 2000-10-05 Active - Proposal to Strike off
Peter Anthony Martin Dillon PHOENIX VENTURE HOLDINGS LIMITEDDirector 2011-03-29 CURRENT 2000-10-05 Active - Proposal to Strike off
Peter Anthony Martin Dillon MG ROVER EMPLOYEE TRUST COMPANY LIMITEDDirector 2011-03-29 CURRENT 2000-06-09 Active - Proposal to Strike off