Company NameMPC Letting Agency Limited
Company StatusDissolved
Company Number02946161
CategoryPrivate Limited Company
Incorporation Date6 July 1994(29 years, 10 months ago)
Dissolution Date3 February 1998 (26 years, 3 months ago)

Directors

Director NameJohn Davies
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address33a Plashet Grove
East Ham
London
E6 1AD
Secretary NamePatricia Davies
NationalityBritish
StatusClosed
Appointed06 July 1994(same day as company formation)
RoleSecretary
Correspondence Address33a Plashet Grove
East Ham
London
E6 1AD
Director NameLachlan Gregor Scott Mackenzie
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1996(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 03 February 1998)
RoleCompany Director
Correspondence Address31 Pemberton Avenue
Ingatestone
Essex
CM4 0AQ
Director NameMichael John Salmon
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(1 month, 1 week after company formation)
Appointment Duration3 months (resigned 20 November 1994)
RoleCompany Director
Correspondence Address36 Minster Way
Maldon
Essex
CM9 6YT
Secretary NameAntony Michael Salmon
NationalityBritish
StatusResigned
Appointed18 August 1994(1 month, 1 week after company formation)
Appointment Duration3 months (resigned 20 November 1994)
RoleCompany Director
Correspondence Address36 Minster Way
Maldon
Essex
CM9 6YT
Director NameMichael John Salmon
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 25 August 1996)
RoleCompany Director
Correspondence Address33a Plashet Grove
London
E6 1AD
Secretary NameAnthony Michael Salmon
NationalityBritish
StatusResigned
Appointed10 July 1995(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 25 August 1996)
RoleCompany Director
Correspondence Address33a Plashet Grove
London
E6 1AD
Secretary NameIain Robert Ross Mackenzie
NationalityBritish
StatusResigned
Appointed15 August 1996(2 years, 1 month after company formation)
Appointment Duration5 months (resigned 15 January 1997)
RoleCompany Director
Correspondence Address31 Pemberton Avenue
Ingatestone
Essex
CM4 0AQ

Location

Registered Address33 Plashet Grove
East Ham
London
E6 1AD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
28 February 1997Secretary resigned (1 page)
16 October 1996New secretary appointed (2 pages)
16 October 1996Director resigned (1 page)
16 October 1996Secretary resigned (1 page)
16 October 1996New director appointed (2 pages)
7 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
6 December 1995Particulars of mortgage/charge (4 pages)
16 November 1995Particulars of mortgage/charge (4 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New secretary appointed (2 pages)
10 August 1995Return made up to 06/07/95; full list of members (6 pages)