M.P.F.S. (Holdings) Limited

01152216

Company Name	M.P.F.S. (Holdings) Limited
Company Status	Dissolved
Company Number	01152216
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	19 October 1999 (24 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Kenneth John Edwin Hall
Nationality	British
Status	Closed
Appointed	31 May 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 19 October 1999)
Role	Company Director
Correspondence Address	8 St Pauls Wood Hill Orpington Kent BR5 2SY

Director Name	Anthony Arthur Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 October 1999)
Role	Deputy Chief Executive
Correspondence Address	1 Fairacre Place Hartley Longfield Kent DA3 7DW

Director Name	Mr Roger Michael Gregory
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 May 1994)
Role	Deputy Receiver
Correspondence Address	29 Milton Road Harpenden Hertfordshire AL5 5LA

Director Name	Sir Peter Imbert
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	New Scotland Yard SW10 0BG

Director Name	Mr John Alfred Smith
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	27 Spring Gardens Dorking Surrey RH4 1EE

Director Name	Lord Paul Leslie Condon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 1999)
Role	Commissioner Of Police
Country of Residence	United Kingdom
Correspondence Address	30 Hither Chantlers Langton Green Kent TN3 0BL

Director Name	Brian Hayes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Police Officer-Deputy Commissi
Correspondence Address	New Scotland Yard Broadway London SW1H 0BG

Location

Registered Address	Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999	First Gazette notice for voluntary strike-off (1 page)
18 May 1999	Application for striking-off (1 page)
12 May 1999	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 July 1998	Director resigned (1 page)
16 June 1998	Annual return made up to 31/05/98 (4 pages)
9 December 1997	Registered office changed on 09/12/97 from: 46 high street orpington kent BR6 0JQ (1 page)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Annual return made up to 31/05/97 (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Annual return made up to 31/05/96 (4 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Annual return made up to 31/05/95 (4 pages)
14 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)

Contact Companies London