MFPS Limited

Company Name	MFPS Limited
Company Status	Dissolved
Company Number	00634444
Category	Private Limited Company
Incorporation Date	6 August 1959(64 years, 9 months ago)
Dissolution Date	27 September 2019 (4 years, 7 months ago)
Previous Names	Arden Court Finance Limited and Daihatsu (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Lord Robert Norman Edmiston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(40 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 27 September 2019)
Role	Chairman
Country of Residence	Portugal
Correspondence Address	The Haven Chapel Lane Lapworth Warwickshire B94 6EU

Director Name	Mr Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

Director Name	Mr Richard Gordon Murray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(32 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA

Director Name	Peter Kinnaird
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm Dormston Lane Inkberrow Worcs WR7 4JX

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	James Garry Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(32 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	01 October 1993(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Antony Randle Darwall-Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	Holt Cottage Bodsham Green Elmsted Ashford Kent TN25 5JQ

Secretary Name	Mr Nicholas St John Lawson
Nationality	British
Status	Resigned
Appointed	20 June 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Hillbrow Road Esher Surrey KT10 9UD

Director Name	Richard De Lyser
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Marketing Director
Correspondence Address	4 Forge House Hollow Lane Canterbury Kent CT1 3SA

Director Name	Paul Thomas Williams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(36 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 1999)
Role	Managing Director
Correspondence Address	19 Badgers Rise Minnis Lane Dover Kent CT17 0TL

Director Name	Peter William Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(36 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Linden House Meadow Lane Houghton Huntingdon Cambridgeshire PE17 2BP

Director Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(36 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2000)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Secretary Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(38 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(39 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	David Anthony Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(39 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 February 2000)
Role	Development Director
Correspondence Address	5 Church Street Saint Clements Sandwich Kent CT13 9EH

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(40 years, 7 months after company formation)
Appointment Duration	5 days (resigned 29 February 2000)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(40 years, 7 months after company formation)
Appointment Duration	5 days (resigned 29 February 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Robert John Browning
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(40 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseley Barns Aston Eyre Morville Bridgnorth Salop WV16 6XD

Secretary Name	Mr David Leslie John Napier
Status	Resigned
Appointed	29 February 2000(40 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 January 2010)
Role	Secretary
Correspondence Address	4 Victoria Way Coleshill Birmingham B46 3FD

Secretary Name	Mr David John Wheatley
Status	Resigned
Appointed	08 January 2010(50 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Rsm Tenon 66 Chiltern Street London W1U 4JT

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£65,187
Current Liabilities	£2,500

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2019	Final Gazette dissolved following liquidation (1 page)
27 June 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 March 2019	Liquidators' statement of receipts and payments to 8 February 2019 (18 pages)
16 April 2018	Liquidators' statement of receipts and payments to 8 February 2018 (19 pages)
26 March 2018	Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018 (2 pages)
14 March 2017	Administrator's progress report to 9 February 2017 (17 pages)
14 March 2017	Administrator's progress report to 9 February 2017 (17 pages)
1 March 2017	Appointment of a voluntary liquidator (1 page)
1 March 2017	Appointment of a voluntary liquidator (1 page)
9 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 January 2017	Result of meeting of creditors (1 page)
11 January 2017	Result of meeting of creditors (1 page)
11 January 2017	Statement of administrator's revised proposal (5 pages)
11 January 2017	Statement of administrator's revised proposal (5 pages)
7 December 2016	Statement of administrator's revised proposal (7 pages)
7 December 2016	Statement of administrator's revised proposal (7 pages)
11 October 2016	Administrator's progress report to 16 September 2016 (13 pages)
11 October 2016	Administrator's progress report to 16 September 2016 (13 pages)
9 May 2016	Notice of extension of period of Administration (1 page)
9 May 2016	Notice of extension of period of Administration (1 page)
25 April 2016	Result of meeting of creditors (1 page)
25 April 2016	Result of meeting of creditors (1 page)
20 April 2016	Administrator's progress report to 16 March 2016 (14 pages)
20 April 2016	Administrator's progress report to 16 March 2016 (14 pages)
2 March 2016	Result of meeting of creditors (1 page)
2 March 2016	Result of meeting of creditors (1 page)
9 February 2016	Statement of administrator's revised proposal (7 pages)
9 February 2016	Statement of administrator's revised proposal (7 pages)
25 January 2016	Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 (2 pages)
16 October 2015	Administrator's progress report to 16 September 2015 (15 pages)
16 October 2015	Administrator's progress report to 16 September 2015 (15 pages)
25 August 2015	Registered office address changed from 8th Floor 25 Farringdon Street London EC4A 4AB to 10 Fitzroy Square London W1T 5HP on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from 8th Floor 25 Farringdon Street London EC4A 4AB to 10 Fitzroy Square London W1T 5HP on 25 August 2015 (2 pages)
8 May 2015	Notice of extension of period of Administration (1 page)
8 May 2015	Notice of extension of period of Administration (1 page)
15 April 2015	Administrator's progress report to 16 March 2015 (19 pages)
15 April 2015	Administrator's progress report to 16 March 2015 (19 pages)
14 January 2015	Notice of extension of time period of the administration (1 page)
14 January 2015	Notice of extension of time period of the administration (1 page)
10 November 2014	Notice of appointment of replacement/additional administrator (1 page)
10 November 2014	Notice of appointment of replacement/additional administrator (1 page)
10 November 2014	(1 page)
5 November 2014	Notice of vacation of office by administrator (11 pages)
5 November 2014	Notice of vacation of office by administrator (11 pages)
30 September 2014	Administrator's progress report to 16 September 2014 (17 pages)
30 September 2014	Administrator's progress report to 16 September 2014 (17 pages)
11 June 2014	Administrator's progress report to 30 April 2014 (16 pages)
11 June 2014	Administrator's progress report to 30 April 2014 (16 pages)
14 March 2014	Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages)
1 November 2013	Notice of extension of period of Administration (2 pages)
1 November 2013	Notice of extension of period of Administration (2 pages)
7 June 2013	Administrator's progress report to 29 April 2013 (13 pages)
7 June 2013	Administrator's progress report to 29 April 2013 (13 pages)
4 June 2013	Result of meeting of creditors (22 pages)
4 June 2013	Result of meeting of creditors (22 pages)
8 May 2013	Statement of administrator's proposal (21 pages)
8 May 2013	Notice of extension of time period of the administration (1 page)
8 May 2013	Notice of extension of time period of the administration (1 page)
8 May 2013	Statement of administrator's proposal (21 pages)
3 May 2013	Termination of appointment of David Wheatley as a secretary (1 page)
3 May 2013	Termination of appointment of David Wheatley as a secretary (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1,000,000 (3 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1,000,000 (3 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1,000,000 (3 pages)
16 January 2013	Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF on 16 January 2013 (2 pages)
6 November 2012	Appointment of an administrator (1 page)
6 November 2012	Appointment of an administrator (1 page)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
8 March 2011	Full accounts made up to 31 December 2009 (10 pages)
8 March 2011	Full accounts made up to 31 December 2009 (10 pages)
4 March 2011	Full accounts made up to 31 December 2010 (10 pages)
4 March 2011	Full accounts made up to 31 December 2010 (10 pages)
31 January 2011	Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011 (2 pages)
20 January 2011	Director's details changed for Baron Robert Norman Edmiston on 14 January 2011 (2 pages)
20 January 2011	Director's details changed for Baron Robert Norman Edmiston on 14 January 2011 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 January 2010	Termination of appointment of David Napier as a secretary (1 page)
13 January 2010	Termination of appointment of David Napier as a secretary (1 page)
12 January 2010	Appointment of Mr David John Wheatley as a secretary (1 page)
12 January 2010	Appointment of Mr David John Wheatley as a secretary (1 page)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
11 June 2008	Secretary's change of particulars / david napier / 10/02/2007 (2 pages)
11 June 2008	Secretary's change of particulars / david napier / 10/02/2007 (2 pages)
11 June 2008	Return made up to 05/06/08; full list of members (3 pages)
11 June 2008	Return made up to 05/06/08; full list of members (3 pages)
2 May 2008	Full accounts made up to 31 December 2007 (8 pages)
2 May 2008	Full accounts made up to 31 December 2007 (8 pages)
29 January 2008	Company name changed daihatsu (U.K.) LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed daihatsu (U.K.) LIMITED\certificate issued on 29/01/08 (2 pages)
16 June 2007	Return made up to 05/06/07; full list of members (6 pages)
16 June 2007	Return made up to 05/06/07; full list of members (6 pages)
1 May 2007	Full accounts made up to 31 December 2006 (8 pages)
1 May 2007	Full accounts made up to 31 December 2006 (8 pages)
14 April 2007	Registered office changed on 14/04/07 from: ryder street west bromwich west midlands B70 0EJ (1 page)
14 April 2007	Registered office changed on 14/04/07 from: ryder street west bromwich west midlands B70 0EJ (1 page)
13 June 2006	Return made up to 05/06/06; full list of members (6 pages)
13 June 2006	Return made up to 05/06/06; full list of members (6 pages)
11 May 2006	Full accounts made up to 31 December 2005 (8 pages)
11 May 2006	Full accounts made up to 31 December 2005 (8 pages)
1 July 2005	Return made up to 05/06/05; full list of members (6 pages)
1 July 2005	Return made up to 05/06/05; full list of members (6 pages)
6 June 2005	Full accounts made up to 31 December 2004 (8 pages)
6 June 2005	Full accounts made up to 31 December 2004 (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (8 pages)
17 June 2004	Return made up to 05/06/04; full list of members (6 pages)
17 June 2004	Return made up to 05/06/04; full list of members (6 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (8 pages)
13 August 2003	Full accounts made up to 31 December 2002 (8 pages)
15 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2002	Full accounts made up to 31 December 2001 (11 pages)
23 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
7 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (8 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (8 pages)
2 January 2001	Ad 28/02/00--------- £ si 970000@1 (2 pages)
2 January 2001	Statement of affairs (43 pages)
2 January 2001	Statement of affairs (43 pages)
2 January 2001	Ad 28/02/00--------- Â£ si 970000@1 (2 pages)
6 July 2000	Return made up to 05/06/00; full list of members (7 pages)
6 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
16 March 2000	Registered office changed on 16/03/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 March 2000	Â£ nc 30000/1000000 28/02/00 (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	£ nc 30000/1000000 28/02/00 (1 page)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (2 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 June 1998	Return made up to 05/06/98; full list of members (6 pages)
30 June 1998	Return made up to 05/06/98; full list of members (6 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 July 1997	Return made up to 05/06/97; full list of members (6 pages)
4 July 1997	Return made up to 05/06/97; full list of members (6 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
18 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (6 pages)
19 June 1996	Return made up to 05/06/96; full list of members (6 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
15 June 1995	Return made up to 05/06/95; full list of members (6 pages)
15 June 1995	Return made up to 05/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
9 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 January 1988	New director appointed (1 page)
13 January 1988	New director appointed (1 page)
19 October 1987	Return made up to 07/09/87; full list of members (8 pages)
19 October 1987	Return made up to 07/09/87; full list of members (8 pages)
19 October 1987	Accounts made up to 31 December 1986 (4 pages)
19 October 1987	Accounts made up to 31 December 1986 (4 pages)
21 February 1987	New director appointed (6 pages)
21 February 1987	New director appointed (6 pages)
21 January 1987	Director resigned (2 pages)
21 January 1987	Director resigned (2 pages)
17 October 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
17 October 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
15 September 1986	Return made up to 01/09/86; full list of members (17 pages)
15 September 1986	Return made up to 01/09/86; full list of members (17 pages)
13 August 1986	New director appointed (2 pages)
13 August 1986	New director appointed (2 pages)

MFPS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London