| Company Name | M.P.S. (London) Limited |
|---|---|
| Directors | Margaret Messinger and Paul Sebastian Adrian Messinger |
| Company Status | Dissolved |
| Company Number | 01907693 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Margaret Messinger |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | Highfields 169 Botley Road Chesham Buckinghamshire HP5 1XR |
| Director Name | Paul Sebastian Adrian Messinger |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Print Consultant |
| Correspondence Address | Highfields 169 Botley Road Chesham Buckinghamshire HP5 1XR |
| Secretary Name | Mrs Margaret Messinger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Highfields 169 Botley Road Chesham Buckinghamshire HP5 1XR |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,832 |
| Cash | £4,380 |
| Current Liabilities | £812,241 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 February 2008 | Dissolved (1 page) |
|---|---|
| 5 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Resolutions
|
| 29 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2004 | Statement of affairs (17 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: graphic house higham mead chesham buckinghamshire HP5 2AH (1 page) |
| 13 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 14 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 24 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 18 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: unit 8 howard industrial estate chilton road chesham buckinghamshire HP5 2AU (1 page) |
| 3 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1999 | Particulars of mortgage/charge (3 pages) |
| 9 November 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 25 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 October 1996 | Return made up to 14/09/96; no change of members
|
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: admin house 538-546 whippendell road watford hertfordshire WD1 7QN (1 page) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 24 April 1995 | Particulars of mortgage/charge (4 pages) |