| Company Name | MSPC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02918550 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1994(30 years ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
| Previous Name | McLaren Soares Property Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Dennis O`Neill |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 9 St Peters Terrace Fulham London SW6 7JT |
| Secretary Name | Mr Henry Richard McLaren Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Director Name | James Hadwen |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Role | Director & Accountant |
| Correspondence Address | 3 Charles Street London W1X 7HA |
| Director Name | Mr Henry Richard McLaren Watling |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3 Charles Street London W1X 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 1996 | Company name changed mclaren soares property company LIMITED\certificate issued on 27/09/96 (2 pages) |
|---|---|
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 1 December 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 21 April 1995 | Return made up to 13/04/95; full list of members
|
| 20 April 1995 | Ad 31/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |