MEPC Leeds Limited

Company Name	MEPC Leeds Limited
Company Status	Dissolved
Company Number	00434059
Category	Private Limited Company
Incorporation Date	28 April 1947(77 years ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)
Previous Name	John Dyson & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(50 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 March 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	01 August 1997(50 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 March 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 March 2001)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Grace Anne Dyson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(45 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1994)
Role	Jeweller
Correspondence Address	Croft House Weeton Leeds West Yorkshire

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(45 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Dennis Liddan
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(45 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1993)
Role	Jeweller
Correspondence Address	47 Spennithorne Drive Leeds West Yorkshire LS16 6HR

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	11 July 1992(45 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(46 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1999)
Role	Certified Accoutant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; full list of members (11 pages)
26 August 1999	New director appointed (5 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 July 1999	Return made up to 11/07/99; change of members (8 pages)
27 January 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 July 1998	Return made up to 11/07/98; change of members (8 pages)
5 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
27 July 1997	Return made up to 11/07/97; full list of members (8 pages)
8 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Full accounts made up to 30 September 1995 (5 pages)
20 October 1995	Company name changed john dyson & sons LIMITED\certificate issued on 23/10/95 (4 pages)
17 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 August 1995	Full accounts made up to 30 September 1994 (4 pages)
13 July 1995	Return made up to 11/07/95; no change of members (8 pages)

MEPC Leeds Limited

Business Activity

Directors

Location

Accounts

Filing History

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