MEPC Bedfont Lakes (TWO) Limited

Company Name	MEPC Bedfont Lakes (TWO) Limited
Company Status	Dissolved
Company Number	02721710
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 10 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	Keenhalf (TWO) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(13 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(13 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Carole Julia Nicholson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Finance Manager
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Director Name	Mr James Richard Mackay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1995)
Role	Treasurer
Country of Residence	England
Correspondence Address	21 Court Road Lee On The Solent Hampshire PO13 9JN

Director Name	Mr Peter Cruttenden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1995)
Role	Director Of Finance And Planning
Country of Residence	England
Correspondence Address	Cobblers Mill Lane Steep Hampshire GU32 2DJ

Director Name	Mr Colin George Sheppard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU

Director Name	James Summers Lamb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Michael John Brooks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 1997)
Role	Property Manager
Correspondence Address	Midway Avisford Park Road Walberton Arundel West Sussex BN18 0AP

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2000)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(6 years after company formation)
Appointment Duration	5 years (resigned 30 June 2003)
Role	Chatered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 2000)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Andrew Hugo Marker Richards
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2001)
Role	Chartered Surveyor
Correspondence Address	The Corner House Mill Lane, Weston On The Green Bicester Oxfordshire OX6 8QR

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 years after company formation)
Appointment Duration	3 months (resigned 30 September 2003)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,101,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (8 pages)
12 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (7 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (4 pages)
10 September 2003	New director appointed (8 pages)
30 July 2003	New director appointed (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (8 pages)
2 January 2003	Return made up to 24/12/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
7 June 2001	Director resigned (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Full accounts made up to 30 September 2000 (8 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
16 June 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 30 September 1999 (10 pages)
25 May 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; full list of members (16 pages)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
29 June 1999	Return made up to 09/06/99; no change of members (12 pages)
8 April 1999	Full accounts made up to 30 September 1998 (9 pages)
22 December 1998	Company name changed keenhalf (two) LIMITED\certificate issued on 23/12/98 (2 pages)
9 July 1998	New director appointed (7 pages)
8 July 1998	New director appointed (6 pages)
8 July 1998	New director appointed (4 pages)
2 July 1998	Director resigned (1 page)
21 June 1998	Return made up to 09/06/98; full list of members (8 pages)
1 May 1998	Location of register of members (1 page)
1 May 1998	Full accounts made up to 30 September 1997 (11 pages)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
3 August 1997	Director's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
2 July 1997	Return made up to 09/06/97; no change of members (9 pages)
4 April 1997	Full accounts made up to 30 September 1996 (10 pages)
23 October 1996	Director's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
21 June 1996	Return made up to 09/06/96; full list of members (11 pages)
10 April 1996	Full accounts made up to 30 September 1995 (10 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Return made up to 09/06/95; no change of members (18 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (4 pages)
31 May 1995	Full accounts made up to 30 September 1994 (11 pages)

MEPC Bedfont Lakes (TWO) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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