London
SW6 6NG
Director Name | Mr James Anthony Dipple |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2010(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 December 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Secretary Name | MEPC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2001(4 years, 2 months after company formation) |
Appointment Duration | 13 years (closed 30 December 2014) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Peter George Angel |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Field House Drive Oxford Oxfordshire OX2 7NT |
Secretary Name | Mr James Julian Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 73 Fairacres Road Oxford Oxfordshire OX4 1TQ |
Director Name | Mr Robert Victor Michael Dawkins |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 7 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 294 Hills Road Cambridge CB2 2QG |
Director Name | Robert Thomas Ernest Ware |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 December 1999) |
Role | Chartered Acountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
Director Name | Gavin Arthur Davidson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2003) |
Role | Chartered Surveyor |
Correspondence Address | 3 Westfield Road Maidenhead Berkshire SL6 7AU |
Director Name | Arthur Bevan Midgley Braithwaite |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 August 2005) |
Role | Company Director |
Correspondence Address | De Freville Manor High Green Great Shelford Cambridge Cambridgeshire CB22 5EG |
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Mr Roger Edward Quince |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 July 2008) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Timber Hills Rede Road Whepstead Bury St Edmunds Suffolk IP29 4SR |
Director Name | Richard John Exley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 2003) |
Role | Chartered Surveyor |
Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
Director Name | Mr Stephen John East |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 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 | Richard Anthony Harrold |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(5 years, 8 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 James Michael Brady |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 May 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Cromwell Close St Albans Hertfordshire AL4 9YE |
Director Name | Mr Gavin Andrew Lewis |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Mr Robert John |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Lodge Bardfield Road Finchingfield Braintree Essex CM7 4JR |
Director Name | Mr Richard Armand De Blaby |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG |
Director Name | Mr John Michael Wray Granger |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 October 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | York Cottage 4 West Green Barrington Cambridge Cambridgeshire CB2 5SA |
Director Name | Mr Andrew Barlow |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2010(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 November 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Mr Jonathan Henry Cheshire Walsh |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2010(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Mepc Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2014 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2014 | Application to strike the company off the register (3 pages) |
28 April 2014 | Termination of appointment of Richard Armand De Blaby as a director on 1 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Richard Armand De Blaby as a director on 1 April 2014 (1 page) |
15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
31 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 (1 page) |
22 November 2011 | Termination of appointment of Andrew Barlow as a director on 9 November 2011 (2 pages) |
22 November 2011 | Termination of appointment of Andrew Barlow as a director on 9 November 2011 (2 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (7 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
6 August 2010 | Appointment of Jonathan Henry Cheshire Walsh as a director (2 pages) |
6 August 2010 | Appointment of James Anthony Dipple as a director (2 pages) |
12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages) |
12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
12 July 2010 | Termination of appointment of Robert Dawkins as a director (2 pages) |
12 July 2010 | Termination of appointment of Robert John as a director (2 pages) |
15 June 2010 | Accounts made up to 31 December 2009 (6 pages) |
21 April 2010 | Appointment of Andrew Barlow as a director (2 pages) |
14 January 2010 | Secretary's details changed for Mepc Secretaries Limited on 19 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Termination of appointment of John Granger as a director (1 page) |
14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
14 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
29 December 2008 | Return made up to 19/12/08; full list of members (5 pages) |
22 December 2008 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
22 December 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
6 August 2008 | Appointment terminated director roger quince (1 page) |
6 August 2008 | Director appointed mr john michael wray granger (1 page) |
9 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
21 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
3 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
3 August 2006 | Auditor's resignation (2 pages) |
24 July 2006 | Full accounts made up to 30 September 2005 (5 pages) |
30 May 2006 | New director appointed (4 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | New director appointed (3 pages) |
30 May 2006 | Director resigned (1 page) |
20 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
16 December 2005 | Director resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (3 pages) |
3 August 2005 | Full accounts made up to 30 September 2004 (5 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
29 November 2004 | Director's particulars changed (1 page) |
13 October 2004 | Auditor's resignation (2 pages) |
3 September 2004 | Full accounts made up to 30 September 2003 (5 pages) |
6 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
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 (7 pages) |
17 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (4 pages) |
13 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (3 pages) |
9 July 2003 | New director appointed (5 pages) |
7 July 2003 | Director resigned (1 page) |
12 May 2003 | Full accounts made up to 30 September 2002 (5 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
21 October 2002 | Director's particulars changed (1 page) |
27 May 2002 | Full accounts made up to 30 September 2001 (5 pages) |
10 April 2002 | Director's particulars changed (1 page) |
11 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
11 January 2002 | Director's particulars changed (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
13 November 2001 | Director's particulars changed (1 page) |
23 May 2001 | New director appointed (10 pages) |
28 March 2001 | Full accounts made up to 30 September 2000 (6 pages) |
11 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
31 August 2000 | Particulars of mortgage/charge (7 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
14 February 2000 | Resolutions
|
20 January 2000 | Return made up to 24/12/99; no change of members (10 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (4 pages) |
16 November 1999 | Return made up to 27/10/99; no change of members (10 pages) |
1 July 1999 | Director's particulars changed (1 page) |
17 April 1999 | Full accounts made up to 30 September 1998 (5 pages) |
8 April 1999 | Director's particulars changed (1 page) |
17 November 1998 | Return made up to 27/10/98; full list of members (12 pages) |
12 November 1998 | Ad 14/11/97--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
9 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director's particulars changed (1 page) |
11 May 1998 | Location of register of directors' interests (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
10 February 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
2 December 1997 | Particulars of mortgage/charge (11 pages) |
2 December 1997 | Particulars of mortgage/charge (7 pages) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | Director resigned (1 page) |
29 October 1997 | New secretary appointed (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | New director appointed (3 pages) |
29 October 1997 | Director resigned (1 page) |
27 October 1997 | Incorporation (13 pages) |