LP+ Limited

Company Name	LP+ Limited
Directors	Mehool Harshadray Sanghrajka and Stephen John Heppell
Company Status	Active
Company Number	02446924
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mehool Harshadray Sanghrajka
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Prof Stephen John Heppell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(20 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH

Director Name	Herbert Ochtman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	69 Blvd St Marcel Mbe 149 Paris 75013 Foreign

Director Name	Mr Emile Phillip Edward Ochtman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Consultant
Correspondence Address	6 Petherton Road Highbury London N5 2RD

Director Name	Mr Roger Mimoun
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	1 year (resigned 06 December 1993)
Role	Company Director
Correspondence Address	25 Av Alphand St Mande 94160 Foreign

Secretary Name	Mr Mehool Harshadray Sanghrajka
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Conway Close Stanmore Middlesex HA7 3RT

Secretary Name	Ketan Damani
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	87 Kingshill Avenue Kenton Middlesex HA3 8LA

Director Name	Emile Philip Edouard Ochtman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2000(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Consultant
Correspondence Address	Edificio D-Apt 9 Puerto Debrtuo Sotogrande Cadiz 11310 Spain

Secretary Name	Alastair Davies Jones
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2001)
Role	Accountant
Correspondence Address	5 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Xavier Alexander Plumley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2002)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Hill Farm Road Taplow Buckinghamshire SL6 0HA

Director Name	Mr Paul Richard Biddle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 15 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Westways Farm Gracious Pond Road Chobham Surrey GU24 8HH

Director Name	Gerald David Sumpter
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2002)
Role	Company Director
Correspondence Address	6 Ennerdale Drive Congleton Cheshire CW12 4FR

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Mark Christopher Ashton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colnebrook 104 Moreton Road Buckingham Buckinghamshire MK18 1PW

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(14 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 July 2004)
Role	Director Of Corporate Affairs
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Ms Deborah Anne Francis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dam Lane Croft Cheshire WA3 7HF

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Paul Bond
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2005)
Role	Company Director
Correspondence Address	12 Leighton Drive Leigh Lancashire WN7 3PN

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	26 July 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Old Engine Cottages Old Engine Lane Lathom, Nr Ormskirk Lancashire WN8 8UZ

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hillfield Court Belsize Avenue London NW3 4BG

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(15 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Charles Lucian Henry Parker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2007)
Role	Company Director
Correspondence Address	124 Broad Road Sale Cheshire M33 2FU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(16 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Christopher Roughton Hogg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	101 Sproul Road Bryn Mawr Pennsylvania 19087

Secretary Name	Christopher Roughton Hogg
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	101 Sproul Road Bryn Mawr Pennsylvania 19087

Director Name	Mr Patrick Robert Collier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fouracres Letchworth Hertfordshire SG6 3UF

Secretary Name	Secretariat Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2004)
Correspondence Address	Frogmore Hall Frogmore Park Watton On Stone Hertfordshire SG14 3RU

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(11 years, 11 months after company formation)
Appointment Duration	1 day (resigned 17 November 2001)
Correspondence Address	110 Cannon Street London EC4N 6AR

Contact

Website	goneaway.com

Location

Registered Address	Suite 11 Building 6 Croxley Business Park Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

289.3m at £0.01	Learning Possibilities LTD 87.99% Ordinary A
395k at £0.9	Learning Possibilities LTD 11.89% Deferred
395k at £0.01	Learning Possibilities LTD 0.12% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

24 August 2007	Delivered on: 4 September 2007 Satisfied on: 7 March 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 2007	Delivered on: 31 July 2007 Satisfied on: 7 March 2014 Persons entitled: Hsi Active Property Fund Trustees and Hsi Active Property Fund Nominee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges its right and interest in the account and all sums from time to time standing to the credit of the account with payment of the liabilities. Fully Satisfied
29 September 1995	Delivered on: 4 October 1995 Satisfied on: 22 February 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 May 1992	Delivered on: 2 June 1992 Satisfied on: 9 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 July 2023	Amended accounts for a dormant company made up to 30 September 2022 (2 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (6 pages)
26 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
25 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
9 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
12 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
8 September 2020	Change of details for Learning Possibilities Limited as a person with significant control on 8 September 2020 (2 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
29 November 2019	Registered office address changed from Suite 11 Building 6 Croxley Business Park Watford WD18 8YN United Kingdom to Suite 11 Building 6 Croxley Business Park Watford WD18 8YH on 29 November 2019 (1 page)
12 November 2019	Registered office address changed from 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to Suite 11 Building 6 Croxley Business Park Watford WD18 8YN on 12 November 2019 (1 page)
14 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
26 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,287,849.22 (4 pages)
12 November 2015	Director's details changed for Mr Mehool Harshadray Sanghrajka on 8 September 2014 (2 pages)
12 November 2015	Director's details changed for Mr Mehool Harshadray Sanghrajka on 8 September 2014 (2 pages)
12 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,287,849.22 (4 pages)
12 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,287,849.22 (4 pages)
12 November 2015	Director's details changed for Mr Mehool Harshadray Sanghrajka on 8 September 2014 (2 pages)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
13 January 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG on 13 January 2015 (1 page)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3,287,849.22 (5 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3,287,849.22 (5 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3,287,849.22 (5 pages)
7 March 2014	Satisfaction of charge 4 in full (1 page)
7 March 2014	Satisfaction of charge 3 in full (1 page)
7 March 2014	Satisfaction of charge 3 in full (1 page)
7 March 2014	Satisfaction of charge 4 in full (1 page)
14 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,287,849.22 (5 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,287,849.22 (5 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,287,849.22 (5 pages)
26 October 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 October 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
24 October 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
24 October 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
16 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
16 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2010	Amended accounts made up to 30 June 2009 (7 pages)
6 April 2010	Amended accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 February 2010	Termination of appointment of Patrick Collier as a director (1 page)
17 February 2010	Termination of appointment of Patrick Collier as a director (1 page)
17 February 2010	Appointment of Professor Stephen John Heppell as a director (2 pages)
17 February 2010	Appointment of Professor Stephen John Heppell as a director (2 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
3 August 2009	Auditor's resignation (1 page)
3 August 2009	Auditor's resignation (1 page)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 January 2009	Return made up to 07/09/08; full list of members (4 pages)
22 January 2009	Return made up to 07/09/08; full list of members (4 pages)
11 December 2008	Director appointed patrick collier (2 pages)
11 December 2008	Appointment terminate, director and secretary christopher roughton hogg logged form (1 page)
11 December 2008	Director appointed patrick collier (2 pages)
11 December 2008	Appointment terminate, director and secretary christopher roughton hogg logged form (1 page)
1 November 2008	Full accounts made up to 30 June 2007 (20 pages)
1 November 2008	Full accounts made up to 30 June 2007 (20 pages)
3 July 2008	Full accounts made up to 31 December 2006 (17 pages)
3 July 2008	Full accounts made up to 31 December 2006 (17 pages)
22 January 2008	Return made up to 07/09/07; change of members (7 pages)
22 January 2008	Return made up to 07/09/07; change of members (7 pages)
6 November 2007	Registered office changed on 06/11/07 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
4 September 2007	Particulars of mortgage/charge (9 pages)
4 September 2007	Particulars of mortgage/charge (9 pages)
31 July 2007	Particulars of mortgage/charge (6 pages)
31 July 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
27 June 2007	Ad 25/05/07--------- £ si [email protected]=2888738 £ ic 399111/3287849 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2007	Nc inc already adjusted 25/05/07 (1 page)
27 June 2007	Nc inc already adjusted 25/05/07 (1 page)
27 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2007	Ad 25/05/07--------- Â£ si [email protected]=2888738 Â£ ic 399111/3287849 (2 pages)
20 June 2007	S-div 16/11/01 (1 page)
20 June 2007	S-div 16/11/01 (1 page)
13 June 2007	Registered office changed on 13/06/07 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
13 June 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
13 June 2007	Registered office changed on 13/06/07 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
13 June 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Company name changed enterprise mpc LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed enterprise mpc LIMITED\certificate issued on 31/05/07 (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (16 pages)
12 July 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
29 April 2005	Full accounts made up to 31 March 2004 (22 pages)
29 April 2005	Full accounts made up to 31 March 2004 (22 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (6 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (6 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	New director appointed (4 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	New director appointed (4 pages)
29 September 2004	Company name changed jmpc LIMITED\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed jmpc LIMITED\certificate issued on 29/09/04 (2 pages)
16 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: jarvis house toft green york YO1 6JZ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
17 August 2004	Registered office changed on 17/08/04 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Auditor's resignation (1 page)
2 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 June 2004	New director appointed (4 pages)
29 June 2004	New director appointed (4 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
20 April 2004	Registered office changed on 20/04/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
16 April 2004	Memorandum and Articles of Association (15 pages)
16 April 2004	Registered office changed on 16/04/04 from: suite 1 197 the heights northolt uxbridge UB5 4BU (1 page)
16 April 2004	Registered office changed on 16/04/04 from: suite 1 197 the heights northolt uxbridge UB5 4BU (1 page)
16 April 2004	Memorandum and Articles of Association (15 pages)
13 April 2004	Registered office changed on 13/04/04 from: frogmore hall frogmore park, watton at stone hertford SG14 3RU (1 page)
13 April 2004	Registered office changed on 13/04/04 from: frogmore hall frogmore park, watton at stone hertford SG14 3RU (1 page)
8 April 2004	Company name changed jarvis - mpc systems LIMITED\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed jarvis - mpc systems LIMITED\certificate issued on 08/04/04 (2 pages)
25 March 2004	Secretary's particulars changed (1 page)
25 March 2004	Secretary's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
19 December 2003	Return made up to 27/11/03; full list of members (8 pages)
19 December 2003	Return made up to 27/11/03; full list of members (8 pages)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (18 pages)
2 November 2002	Full accounts made up to 31 March 2002 (18 pages)
23 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
23 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
15 August 2002	Return made up to 27/11/01; change of members; amend (7 pages)
15 August 2002	Return made up to 27/11/01; change of members; amend (7 pages)
25 June 2002	Memorandum and Articles of Association (9 pages)
25 June 2002	Memorandum and Articles of Association (9 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
4 March 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 March 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
25 February 2002	Ad 16/11/01--------- Â£ si [email protected] (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 2 millfield house croxley business park hatters lane watford hertfordshire WD1 8GL (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 2 millfield house croxley business park hatters lane watford hertfordshire WD1 8GL (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Ad 16/11/01--------- £ si [email protected] (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2002	Return made up to 27/11/01; full list of members (6 pages)
25 January 2002	Return made up to 27/11/01; full list of members (6 pages)
19 December 2001	Full accounts made up to 31 December 2000 (14 pages)
19 December 2001	Full accounts made up to 31 December 2000 (14 pages)
6 December 2001	Memorandum and Articles of Association (10 pages)
6 December 2001	Memorandum and Articles of Association (10 pages)
3 December 2001	Company name changed mpc international (uk) LIMITED\certificate issued on 03/12/01 (9 pages)
3 December 2001	Company name changed mpc international (uk) LIMITED\certificate issued on 03/12/01 (9 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
14 February 2001	£ nc 100000/400000 27/11/00 (1 page)
14 February 2001	Â£ nc 100000/400000 27/11/00 (1 page)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
13 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 January 2001	Return made up to 27/11/00; full list of members (6 pages)
2 January 2001	Ad 22/09/00--------- £ si 14609@1 (2 pages)
2 January 2001	Ad 26/10/00--------- £ si 340000@1 (2 pages)
2 January 2001	Ad 26/10/00--------- Â£ si 340000@1 (2 pages)
2 January 2001	Ad 22/09/00--------- Â£ si 14609@1 (2 pages)
2 January 2001	Return made up to 27/11/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
6 October 2000	Ad 22/09/00--------- £ si 14609@1=14609 £ ic 40391/55000 (2 pages)
6 October 2000	Ad 22/09/00--------- Â£ si 14609@1=14609 Â£ ic 40391/55000 (2 pages)
29 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 June 2000	Full accounts made up to 30 June 1999 (14 pages)
14 June 2000	Full accounts made up to 30 June 1999 (14 pages)
22 December 1999	Return made up to 27/11/99; full list of members (6 pages)
22 December 1999	Return made up to 27/11/99; full list of members (6 pages)
21 December 1998	Return made up to 27/11/98; no change of members (4 pages)
21 December 1998	Return made up to 27/11/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
7 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
25 November 1997	Return made up to 27/11/97; no change of members (4 pages)
25 November 1997	Return made up to 27/11/97; no change of members (4 pages)
22 October 1997	Registered office changed on 22/10/97 from: 11 the courtyards croxley business park hatters lane watford WD1 8GL (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 11 the courtyards croxley business park hatters lane watford WD1 8GL (1 page)
11 March 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 March 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1995	Particulars of mortgage/charge (3 pages)
4 October 1995	Particulars of mortgage/charge (3 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 April 1995	Return made up to 27/11/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	Return made up to 27/11/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
8 February 1994	Return made up to 27/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 February 1994	Return made up to 27/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1994	Ad 30/03/93--------- Â£ si 30391@1=30391 Â£ ic 10000/40391 (2 pages)
3 February 1994	Ad 30/03/93--------- £ si 30391@1=30391 £ ic 10000/40391 (2 pages)
19 January 1992	Return made up to 27/11/91; full list of members (7 pages)
19 January 1992	Return made up to 27/11/91; full list of members (7 pages)
4 May 1990	Ad 27/04/90--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
4 May 1990	Ad 27/04/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 November 1989	Incorporation (11 pages)
27 November 1989	Incorporation (11 pages)

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