MPL Europe Limited

Company Name	MPL Europe Limited
Company Status	Dissolved
Company Number	02023815
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Anthony Nigel Walford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(10 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Secretary Name	Mr Anthony Nigel Walford
Nationality	British
Status	Closed
Appointed	16 July 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Director Name	Mr Simon Charles Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Cottages The Street Sedlescombe East Sussex TN33 0QG

Director Name	Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 1997)
Role	Chartered Accountant
Correspondence Address	50 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Michael David Simson
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1993)
Role	Company Director
Correspondence Address	20 Seymour Road Chiswick London W4 5ES

Director Name	Mr Ronald Alan Bennett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1997)
Role	Company Director
Correspondence Address	34 Selhurst Close Wimbledon London SW19 6AZ

Secretary Name	Mr Ronald Alan Bennett
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	34 Selhurst Close Wimbledon London SW19 6AZ

Secretary Name	Hannah Marie Wyley
Nationality	Irish
Status	Resigned
Appointed	18 October 1996(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	23 Thornbury Road Isleworth Middlesex TW7 4LQ

Director Name	Mr Peter Steer Sampson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	1 Old School Mews High Road Coulsdon Surrey CR5 3SD

Location

Registered Address	Lyric House 149 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
6 June 2005	Application for striking-off (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 June 1997	New director appointed (2 pages)
28 April 1997	Director resigned (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (2 pages)
28 April 1997	Director resigned (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 49 princes place london W11 4QA (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	Secretary resigned (1 page)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

MPL Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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