MPA (International) Limited

Company Name	MPA (International) Limited
Company Status	Dissolved
Company Number	00972333
Category	Private Limited Company
Incorporation Date	13 February 1970(54 years, 2 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	12 May 2000(30 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	104 Hectorage Road Tonbridge Kent TN9 2DR

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(34 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 September 2007)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(36 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 04 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Mr Charles Ernest Dixon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Actuary - Company Chairman
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Secretary Name	Mr Charles Ernest Dixon
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(27 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£204,676

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2007	Director's particulars changed (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
1 March 2007	Application for striking-off (1 page)
8 January 2007	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Secretary's particulars changed (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
26 October 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 27/10/95 (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (8 pages)
24 March 1995	Registered office changed on 24/03/95 from: metropolitan house northgate chichester west sussex PO19 1BE (1 page)
13 March 1995	Location of register of members (1 page)
13 March 1995	Location of register of directors' interests (1 page)

MPA (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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