Company NameMEPC North American Properties Limited
Company StatusDissolved
Company Number03149380
CategoryPrivate Limited Company
Incorporation Date17 January 1996(25 years, 5 months ago)
Dissolution Date3 February 2009 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(7 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 03 February 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 03 February 2009)
RoleDirector Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY
Director NameMiss Carol Ann Stratton
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 03 February 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address127 Maidstone Road
Ruxley Corner Foots Cray
Sidcup
Kent
DA14 5HX
Director NameMs Emily Ann Mousley
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2008(12 years, 5 months after company formation)
Appointment Duration7 months (closed 03 February 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 1
Cranley Gardens, Muswell Hill
London
N10 3AA
Secretary NameMEPC Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2001(5 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 03 February 2009)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameMichael John Boggis
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(same day as company formation)
RoleHead Of Property Department
Correspondence Address61 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameGeoffrey Lloyd Rusby
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(same day as company formation)
RoleProperty Portfolio Manager
Correspondence Address13a Summerhill Road
Saffron Walden
Essex
CB11 4AJ
Secretary NameMichael John Boggis
NationalityBritish
StatusResigned
Appointed17 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (resigned 01 August 1997)
RoleChartered Accountant
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed01 August 1997(1 year, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(2 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameMr James Frederick Trevor Dundas
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1998(2 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Norland Square
London
W11 4PX
Director NameDavid Steven Gruber
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 1998(2 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 1998)
RoleCompany Director
Correspondence Address4225 Arcady Ave
Dallas
Texas
75205
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(7 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(12 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 08 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU

Location

Registered Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2008Appointment of a voluntary liquidator (1 page)
24 July 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 July 2008Declaration of solvency (3 pages)
14 July 2008Director appointed emily ann mousley (4 pages)
9 July 2008Appointment terminated director alasdair evans (1 page)
29 April 2008Director appointed alasdair david evans (3 pages)
28 April 2008Restoration by order of the court (2 pages)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
7 December 2006Application for striking-off (1 page)
16 May 2006New director appointed (5 pages)
11 May 2006New director appointed (4 pages)
11 May 2006Director resigned (1 page)
16 February 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005Return made up to 19/12/05; full list of members (3 pages)
16 December 2005Director resigned (1 page)
3 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 January 2005Return made up to 24/12/04; full list of members (7 pages)
19 January 2005Location of register of members (1 page)
19 January 2005Location of debenture register (1 page)
13 October 2004Auditor's resignation (2 pages)
6 July 2004Director's particulars changed (1 page)
22 June 2004Secretary's particulars changed (1 page)
27 March 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (8 pages)
14 November 2003Director's particulars changed (1 page)
13 October 2003New director appointed (6 pages)
13 October 2003Director resigned (1 page)
9 October 2003New director appointed (5 pages)
22 July 2003New director appointed (6 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
27 February 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003Return made up to 24/12/02; full list of members (8 pages)
10 April 2002Director's particulars changed (1 page)
20 February 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002New secretary appointed (2 pages)
3 January 2002Return made up to 24/12/01; full list of members (8 pages)
19 March 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
11 January 2001Return made up to 24/12/00; full list of members (8 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000Full accounts made up to 30 September 1999 (7 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000Return made up to 24/12/99; full list of members (26 pages)
1 September 1999Director's particulars changed (1 page)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
20 June 1999Full accounts made up to 30 September 1998 (9 pages)
5 February 1999Return made up to 17/01/99; no change of members (29 pages)
5 February 1999Director resigned (1 page)
1 May 1998Location of register of members (1 page)
1 May 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
18 April 1998Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
11 April 1998New director appointed (4 pages)
18 March 1998Full accounts made up to 30 September 1997 (8 pages)
9 February 1998Return made up to 17/01/98; no change of members (22 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
30 June 1997Auditor's resignation (5 pages)
6 March 1997Director resigned (1 page)
11 February 1997Full accounts made up to 30 September 1996 (8 pages)
30 January 1997Return made up to 17/01/97; full list of members (24 pages)
20 November 1996Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
18 November 1996Ad 12/02/96--------- us$ si [email protected]=13261 us$ ic 11123/24384 (2 pages)
18 November 1996Ad 12/02/96--------- us$ si [email protected]=11121 us$ ic 2/11123 (2 pages)
11 November 1996Registered office changed on 11/11/96 from: 11 devonshire square london EC2M 4YR (1 page)
11 November 1996New secretary appointed (6 pages)
11 November 1996New director appointed (7 pages)
11 November 1996New director appointed (6 pages)
11 November 1996New director appointed (5 pages)
11 November 1996New director appointed (3 pages)
11 November 1996Director resigned (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned (1 page)
17 January 1996Incorporation (29 pages)