MPO Trading Limited

Company Name	MPO Trading Limited
Company Status	Dissolved
Company Number	03068466
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 11 months ago)
Dissolution Date	14 August 2007 (16 years, 9 months ago)
Previous Name	MPO (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Loic Michel Marie De Poix
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	26 July 1995(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 14 August 2007)
Role	Company Director
Correspondence Address	Mpo Domaine De Lorgerie Averton 53 700 France

Director Name	Serge Guy Marie De Poix
Date of Birth	June 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	26 July 1995(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 14 August 2007)
Role	Company Director
Correspondence Address	Mpo Domaine De Lorgerie Averton 53 700 France

Secretary Name	Louis Michel Rene De Bellegarde
Nationality	French
Status	Closed
Appointed	26 July 1995(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 14 August 2007)
Role	Company Director
Correspondence Address	Mpo Domaine De Lorgerie Averton 53 700 France

Director Name	Gareth William Whomsley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 August 2007)
Role	Chemical Engineer
Correspondence Address	65 Rue Himmerich Strasbourg 67000 Alsace Foreign

Director Name	James Patrick Rodier
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 September 1995)
Role	Solicitor
Correspondence Address	18 Calvert Road Dorking Surrey RH4 1LS

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 26 July 1995)
Role	Secretary
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Units 3-4 Nucleus Central Way Park Royal London NW10 7XT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Voluntary strike-off action has been suspended (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2006	Application for striking-off (1 page)
9 October 2006	Return made up to 25/05/06; full list of members (7 pages)
29 June 2005	Return made up to 25/05/05; full list of members (7 pages)
28 June 2005	Full accounts made up to 31 August 2004 (11 pages)
8 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
12 August 2004	Return made up to 25/05/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 August 2003 (12 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Amended full accounts made up to 31 August 2002 (15 pages)
21 November 2003	Location of register of members (1 page)
22 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
19 August 2003	Full accounts made up to 31 August 2002 (15 pages)
23 June 2003	Return made up to 25/05/03; full list of members (7 pages)
11 February 2003	Company name changed mpo (uk) LIMITED\certificate issued on 11/02/03 (2 pages)
13 June 2002	Return made up to 25/05/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 August 2001 (12 pages)
13 May 2002	Full accounts made up to 31 August 2000 (13 pages)
25 July 2001	Return made up to 25/05/01; full list of members (6 pages)
28 July 2000	Return made up to 15/06/00; full list of members (6 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 August 1999 (13 pages)
10 December 1999	Registered office changed on 10/12/99 from: unit 33 acton park estate the vale acton london W3 7QE (1 page)
16 August 1999	Full accounts made up to 31 August 1998 (14 pages)
22 December 1998	Full accounts made up to 31 August 1997 (15 pages)
27 July 1998	Return made up to 15/06/98; no change of members (6 pages)
25 July 1997	Return made up to 15/06/97; no change of members 363(287) ‐ Registered office changed on 25/07/97 (4 pages)
10 November 1996	Return made up to 15/06/96; full list of members (6 pages)
25 October 1995	Director resigned (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 1 st pauls churchyard london EC4M 8SH (1 page)
5 October 1995	Memorandum and Articles of Association (26 pages)
6 September 1995	Accounting reference date notified as 31/08 (1 page)
6 September 1995	Secretary resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New secretary appointed (2 pages)
24 July 1995	Company name changed fueladvice LIMITED\certificate issued on 25/07/95 (4 pages)
15 June 1995	Incorporation (9 pages)

MPO Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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