MEPC Loch Lomond Limited

Company Name	MEPC Loch Lomond Limited
Company Status	Dissolved
Company Number	03556793
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	3 February 2009 (15 years, 2 months ago)
Previous Names	G P Investments Limited and Breakspear Park Investments Limited

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	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(9 years, 10 months after company formation)
Appointment Duration	11 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

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(10 years, 2 months after company formation)
Appointment Duration	7 months (closed 03 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(3 years, 8 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	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (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	28 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	5 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

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	28 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 3 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(5 years, 2 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(5 years, 5 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 James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2008)
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	Resigned
Appointed	02 May 2006(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
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	Resigned
Appointed	02 May 2006(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

Financials

Year	2014
Net Worth	£3,020,363

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	Declaration of solvency (3 pages)
24 July 2008	Appointment of a voluntary liquidator (1 page)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2008	Appointment terminated director james brady (1 page)
14 July 2008	Appointment terminated director carol stratton (1 page)
14 July 2008	Appointment terminated director david burrowes (1 page)
14 July 2008	Director appointed mr stephen dunkling (1 page)
29 April 2008	Restoration by order of the court (4 pages)
29 April 2008	Director appointed emily ann mousley (4 pages)
1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (6 pages)
11 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
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)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
9 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (7 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 (6 pages)
17 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (5 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)
12 May 2003	Full accounts made up to 30 September 2002 (7 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
10 April 2002	Director's particulars changed (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
11 January 2001	Return made up to 24/12/00; full list of members (6 pages)
4 January 2001	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
31 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 2000	Â£ nc 1000/6800900 24/08/00 (1 page)
31 August 2000	Ad 24/08/00--------- Â£ si 6799900@1=6799900 Â£ ic 100/6800000 (2 pages)
6 April 2000	Full accounts made up to 30 September 1999 (9 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (14 pages)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
19 May 1999	Return made up to 01/05/99; full list of members (16 pages)
18 February 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
4 February 1999	Company name changed breakspear park investments limi ted\certificate issued on 05/02/99 (4 pages)
2 September 1998	Company name changed g p investments LIMITED\certificate issued on 03/09/98 (2 pages)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (4 pages)
11 June 1998	New director appointed (5 pages)
11 June 1998	New director appointed (4 pages)
11 June 1998	New director appointed (5 pages)
4 June 1998	Registered office changed on 04/06/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 May 1998	Company name changed broomco (1546) LIMITED\certificate issued on 28/05/98 (2 pages)
1 May 1998	Incorporation (19 pages)

MEPC Loch Lomond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London