MEPC North American Properties Limited

Company Name	MEPC North American Properties Limited
Company Status	Dissolved
Company Number	03149380
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Dissolution Date	3 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 February 2009)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(12 years, 5 months after company formation)
Appointment Duration	7 months (closed 03 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 February 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Geoffrey Lloyd Rusby
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Property Portfolio Manager
Correspondence Address	13a Summerhill Road Saffron Walden Essex CB11 4AJ

Director Name	Michael John Boggis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Head Of Property Department
Correspondence Address	61 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Secretary Name	Michael John Boggis
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	David Steven Gruber
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1998(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	4225 Arcady Ave Dallas Texas 75205

Director Name	Mr James Frederick Trevor Dundas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Norland Square London W11 4PX

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(12 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

MEPC North American Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London