MPGR Properties Limited

Company Name	MPGR Properties Limited
Company Status	Dissolved
Company Number	01287918
Category	Private Limited Company
Incorporation Date	25 November 1976(47 years, 5 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	M.J. Patterson (Scientific) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marion Elizabeth Patterson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	6 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Maurice Gerrard Riley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 September 2009)
Role	General Manager
Correspondence Address	571 St Albans Road Garston Watford Hertfordshire WD25 9JH

Director Name	Mr Paul Stockton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 September 2009)
Role	Company Director
Country of Residence	Saffron Walden
Correspondence Address	Waldens End Seven Devils Lane Saffron Walden Essex CB11 4BB

Secretary Name	Marion Elizabeth Patterson
Nationality	British
Status	Closed
Appointed	08 May 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	6 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Richard Patterson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(25 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	26 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL

Director Name	Chike Christopher Oyeka
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 May 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 1994)
Role	Actuary
Correspondence Address	107a Bode Thomas Street PO Box 51327 Lagos Foreign

Director Name	Michael James Patterson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(14 years, 5 months after company formation)
Appointment Duration	11 years (resigned 02 June 2002)
Role	Company Director
Correspondence Address	6 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Mr Douglas Leslie Rose
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2004)
Role	Export Manager
Country of Residence	England
Correspondence Address	32 Ramsey Road Benwick March Cambs PE15 0XD

Location

Registered Address	3 Buckingham Court, Rectory Lane Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£160,357
Cash	£5,481
Current Liabilities	£35,012

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 May 2009	Application for striking-off (1 page)
23 March 2009	Statement by directors (1 page)
23 March 2009	Solvency statement dated 12/03/09 (1 page)
23 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to Â£1495 16/03/2009 (1 page)
23 March 2009	Memorandum of capital - processed 23/03/09 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 08/05/08; full list of members (5 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 May 2007	Location of register of members (1 page)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Return made up to 08/05/07; full list of members (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: 3 buckingham court, rectory lane loughton essex IG10 2QZ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: unit A2 bramingham business park enterprise way luton bedfordshire LU3 4BU (1 page)
15 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Return made up to 08/05/06; full list of members (4 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (4 pages)
9 September 2004	Director resigned (1 page)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 08/05/04; full list of members (9 pages)
15 September 2003	Director's particulars changed (1 page)
22 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
1 June 2002	Return made up to 08/05/02; full list of members (9 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Return made up to 08/05/01; full list of members (8 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Return made up to 08/05/00; full list of members (8 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Return made up to 08/05/99; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 08/05/97; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Registration of charge for debentures (3 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 May 1995	Return made up to 08/05/95; change of members (6 pages)
4 July 1994	Particulars of mortgage/charge (3 pages)
8 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

MPGR Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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