| Company Name | MPW Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127491 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Steven Worboys |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 22 Sidlaws Road Cove Farnborough Hampshire GU14 9JL |
| Director Name | Mr Peter John Cook |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Sales Director |
| Correspondence Address | Walton Elm House Walton Elms Marnhull Sturminster Newton Dorset DT10 1QG |
| Director Name | Philip Williams |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Contracts Director |
| Correspondence Address | Walton Elm House Walton Elms Marnhull Sturminster Newton Dorset DT10 1QG |
| Secretary Name | Shrewdchoice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
| Director Name | Brian James Malcolm Dye |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 31 December 1996) |
| Role | Building Manager |
| Correspondence Address | 25 Alphington Green Frimley Camberley Surrey GU16 5LQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 January 2000 | Dissolved (1 page) |
|---|---|
| 1 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page) |
| 12 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: queens gate queens terrace southampton SO14 3BP (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page) |
| 20 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1997 | Resolutions
|
| 18 March 1997 | Statement of affairs (10 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 9 December 1996 | Return made up to 17/11/96; full list of members (4 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New director appointed (1 page) |
| 14 November 1996 | New director appointed (1 page) |
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 11 December 1995 | Director resigned (2 pages) |