Mp Properties Limited

Company Name	Mp Properties Limited
Company Status	Dissolved
Company Number	02705235
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Molodale Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon James Kayll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(19 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr David Wheeler
Status	Closed
Appointed	31 December 2011(19 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Howard Roger Kew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2012(20 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Lee Lane East Horsforth Leeds LS18 5RE

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 May 1992)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Jonathan Richard Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 May 1992)
Role	Solicitor
Correspondence Address	Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 April 1993)
Role	Solicitor
Correspondence Address	12 Riverside Court Leeds West Yorkshire LS1 7BU

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 May 1992)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Mr Darryll St John McGee
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1994)
Role	Chief Executive
Correspondence Address	42 Brooksby Street Islington London N1 1HA

Director Name	Dr John Jennery Bradley
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month after company formation)
Appointment Duration	5 years (resigned 21 May 1997)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	3 Park House 56 Hendon Lane London N3 1TT

Director Name	Robin Gray
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month after company formation)
Appointment Duration	5 years (resigned 21 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Badgers 1 Smithbrook Gate Cranleigh Surrey GU6 8HS

Secretary Name	Pauline Brown
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 1994)
Role	Head Of Membership Services
Correspondence Address	10a Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AX

Director Name	David John Youngman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2002)
Role	Chief Executive
Correspondence Address	10 Devonshire Close London W1G 7BA

Secretary Name	Lorraine June Whittle
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Secretary
Correspondence Address	10 Mylne House 5 Cunard Crescent Winchmore Hill London N21 2TH

Director Name	Dr John Paul Miller
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 June 2003)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Ballbrook Avenue Manchester M20 6AB

Secretary Name	Mr Simon James Kayll
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Myton On Swale York North Yorkshire YO61 2QY

Director Name	Dr John Dermot Hickey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(9 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bosworth Farm House Draughton Northamptonshire NN6 9JQ

Director Name	Dr Nicholas John Hawksley Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 13 June 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 The Causeway Sutton Surrey SM2 5RS

Contact

Website	www.medicalprotection.org/uk
Telephone	0800 5619090
Telephone region	Freephone

Location

Registered Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 April 2015	Director's details changed for Mr Simon James Kayll on 9 April 2015 (2 pages)
9 April 2015	Register inspection address has been changed from C/O the Medical Protection Society Limited Victoria House Victoria Place Holbeck Leeds LS11 5AE England to Victoria House 2-3 Victoria Place Holbeck Leeds LS11 5AE (1 page)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
9 April 2015	Director's details changed for Mr Simon James Kayll on 9 April 2015 (2 pages)
9 April 2015	Register inspection address has been changed from C/O the Medical Protection Society Limited Victoria House Victoria Place Holbeck Leeds LS11 5AE England to Victoria House 2-3 Victoria Place Holbeck Leeds LS11 5AE (1 page)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
9 April 2015	Director's details changed for Mr Simon James Kayll on 9 April 2015 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 April 2014	Director's details changed for Mr Simon James Kayll on 9 April 2014 (2 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Director's details changed for Mr Simon James Kayll on 9 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Simon James Kayll on 9 April 2014 (2 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 April 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
9 April 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
9 April 2013	Director's details changed for Mr Simon James Kayll on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Simon James Kayll on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mr Simon James Kayll on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Appointment of Mr Howard Kew as a director (2 pages)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Appointment of Mr Howard Kew as a director (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Appointment of Mr Simon James Kayll as a director (2 pages)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Appointment of Mr Simon James Kayll as a director (2 pages)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
25 January 2010	Change of name notice (2 pages)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
25 January 2010	Change of name notice (2 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (3 pages)
14 April 2009	Return made up to 09/04/09; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 April 2008	Return made up to 09/04/08; full list of members (3 pages)
17 April 2008	Return made up to 09/04/08; full list of members (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 April 2007	Return made up to 09/04/07; full list of members (2 pages)
17 April 2007	Return made up to 09/04/07; full list of members (2 pages)
6 September 2006	Return made up to 09/04/06; full list of members (2 pages)
6 September 2006	Return made up to 09/04/06; full list of members (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2005	Return made up to 09/04/05; full list of members (2 pages)
16 June 2005	Return made up to 09/04/05; full list of members (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
17 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 April 2003	Return made up to 09/04/03; full list of members (7 pages)
30 April 2003	Return made up to 09/04/03; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 April 1998	Return made up to 09/04/98; full list of members (6 pages)
22 April 1998	Return made up to 09/04/98; full list of members (6 pages)
14 October 1997	Location of register of members (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam street london WN1 6DE (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam street london WN1 6DE (1 page)
14 October 1997	Location of register of members (1 page)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
29 April 1997	Return made up to 09/04/97; full list of members (9 pages)
29 April 1997	Return made up to 09/04/97; full list of members (9 pages)
5 February 1997	Secretary's particulars changed (1 page)
5 February 1997	Secretary's particulars changed (1 page)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 April 1996	Return made up to 09/04/96; full list of members (9 pages)
17 April 1996	Return made up to 09/04/96; full list of members (9 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 April 1995	Return made up to 09/04/95; full list of members (16 pages)
4 April 1995	Return made up to 09/04/95; full list of members (16 pages)
10 September 1992	Memorandum and Articles of Association (14 pages)
10 September 1992	Memorandum and Articles of Association (14 pages)

Mp Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London