MEPC Cardiff Limited

Company Name	MEPC Cardiff Limited
Company Status	Dissolved
Company Number	03696232
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Upswitch 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	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 City Mansions Exmouth Market London EC1R 4PY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(9 years after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Director Corporate Property Fi
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 May 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
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	03 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 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	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Mr Steven Mark Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ewshot Hurst Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(6 months, 2 weeks 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	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	John Anthony Bateman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2006)
Role	Chartered Surveyor
Correspondence Address	Hurst House Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DZ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 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	20 September 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 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	09 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
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(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 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(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

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

Shareholders

2 at 1	Mepc Uk Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
18 November 2008	Application for striking-off (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (9 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
19 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (7 pages)
16 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (7 pages)
14 February 2006	Director resigned (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (7 pages)
18 May 2005	New director appointed (8 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)
27 September 2004	New director appointed (8 pages)
3 September 2004	Full accounts made up to 30 September 2003 (7 pages)
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 (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (7 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
16 June 2003	Director's particulars changed (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 (7 pages)
18 June 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
15 April 2002	New director appointed (8 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
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 (7 pages)
28 March 2001	Full accounts made up to 30 September 2000 (7 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)
6 June 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)
20 January 2000	Return made up to 24/12/99; full list of members (25 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
19 March 1999	Director's particulars changed (1 page)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	New director appointed (6 pages)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (6 pages)
10 February 1999	Company name changed upswitch LIMITED\certificate issued on 11/02/99 (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
9 February 1999	New director appointed (4 pages)
9 February 1999	New director appointed (5 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
15 January 1999	Incorporation (17 pages)

MEPC Cardiff Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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