MPE Partners (G.P.) Limited

Company Name	MPE Partners (G.P.) Limited
Company Status	Dissolved
Company Number	03892104
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	11 months, 1 week (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	11 October 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 04 December 2012)
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Paul Stephen Chapman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Chartered Secretary
Correspondence Address	Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN

Director Name	David John Coulson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 South Eden Park Road Beckenham Kent BR3 3BD

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2012)
Role	Group Operating Officer
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Matrix Securities Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 2004)
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Termination of appointment of David John George Royds as a director on 31 July 2012 (1 page)
2 August 2012	Termination of appointment of David Royds as a director (1 page)
3 July 2012	Termination of appointment of John Richard Owen as a director on 30 June 2012 (1 page)
3 July 2012	Termination of appointment of John Owen as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 January 2012	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
20 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 1 (5 pages)
20 January 2012	Director's details changed for Mr David John George Royds on 1 January 2011 (2 pages)
20 January 2012	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
20 January 2012	Secretary's details changed for Matrix Registrars Limited on 1 January 2011 (2 pages)
20 January 2012	Director's details changed for Mr David John George Royds on 1 January 2011 (2 pages)
20 January 2012	Director's details changed for Mr David John George Royds on 1 January 2011 (2 pages)
20 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 1 (5 pages)
13 January 2012	Appointment of Randhir Singh as a director on 1 January 2012 (2 pages)
13 January 2012	Appointment of Randhir Singh as a director (2 pages)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
20 October 2010	Full accounts made up to 30 June 2010 (12 pages)
20 October 2010	Accounts made up to 30 June 2010 (12 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
3 March 2010	Auditor's resignation (1 page)
3 March 2010	Auditor's resignation (1 page)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Resolutions RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
18 February 2010	Statement of company's objects (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Full accounts made up to 30 June 2009 (11 pages)
10 November 2009	Accounts made up to 30 June 2009 (11 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher James Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
30 March 2009	Director appointed john richard owen (2 pages)
30 March 2009	Director appointed john richard owen (2 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 30 June 2008 (10 pages)
17 October 2008	Accounts made up to 30 June 2008 (10 pages)
3 September 2008	Appointment terminated director david coulson (1 page)
3 September 2008	Appointment Terminated Director david coulson (1 page)
3 September 2008	Director appointed christopher james merry (3 pages)
3 September 2008	Director appointed christopher james merry (3 pages)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
14 December 2007	Return made up to 10/12/07; full list of members (2 pages)
14 December 2007	Return made up to 10/12/07; full list of members (2 pages)
24 October 2007	Accounts made up to 30 June 2007 (10 pages)
24 October 2007	Full accounts made up to 30 June 2007 (10 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
1 November 2006	Memorandum and Articles of Association (12 pages)
1 November 2006	Memorandum and Articles of Association (12 pages)
26 October 2006	Company name changed matrix private equity partners ( G.P.) LIMITED\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed matrix private equity partners ( G.P.) LIMITED\certificate issued on 26/10/06 (2 pages)
25 October 2006	Full accounts made up to 30 June 2006 (10 pages)
25 October 2006	Accounts made up to 30 June 2006 (10 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
4 January 2006	Return made up to 10/12/05; full list of members (2 pages)
4 January 2006	Return made up to 10/12/05; full list of members (2 pages)
6 October 2005	Accounts made up to 30 June 2005 (10 pages)
6 October 2005	Full accounts made up to 30 June 2005 (10 pages)
7 January 2005	Return made up to 10/12/04; full list of members (6 pages)
7 January 2005	Return made up to 10/12/04; full list of members (6 pages)
10 November 2004	New director appointed (8 pages)
10 November 2004	New director appointed (8 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7-8 saville row london W1S 3PE (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7-8 saville row london W1S 3PE (1 page)
26 October 2004	Accounts made up to 30 June 2004 (11 pages)
26 October 2004	Full accounts made up to 30 June 2004 (11 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
10 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 28 park street london SE1 9EQ (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 28 park street london SE1 9EQ (1 page)
5 April 2004	Company name changed gle development capital (G.P.) l imited\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed gle development capital (G.P.) l imited\certificate issued on 05/04/04 (2 pages)
31 December 2003	Return made up to 10/12/03; no change of members (4 pages)
31 December 2003	Return made up to 10/12/03; no change of members (4 pages)
30 September 2003	Accounts made up to 31 March 2003 (10 pages)
30 September 2003	Full accounts made up to 31 March 2003 (10 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002	Return made up to 10/12/02; full list of members (5 pages)
30 December 2002	Return made up to 10/12/02; full list of members (5 pages)
12 August 2002	Accounts made up to 31 March 2002 (10 pages)
12 August 2002	Full accounts made up to 31 March 2002 (10 pages)
14 January 2002	Return made up to 10/12/01; full list of members (5 pages)
14 January 2002	Return made up to 10/12/01; full list of members (5 pages)
19 November 2001	Accounts made up to 31 March 2001 (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 April 2001	Return made up to 10/12/00; full list of members (5 pages)
30 April 2001	Return made up to 10/12/00; full list of members (5 pages)
22 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 March 2000	Particulars of mortgage/charge (15 pages)
14 March 2000	Particulars of mortgage/charge (15 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 7 devonshire square london EC2M 4YH (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 7 devonshire square london EC2M 4YH (1 page)
15 December 1999	Company name changed hamsard 2094 LIMITED\certificate issued on 15/12/99 (2 pages)
15 December 1999	Company name changed hamsard 2094 LIMITED\certificate issued on 15/12/99 (2 pages)
10 December 1999	Incorporation (19 pages)
10 December 1999	Incorporation (19 pages)

MPE Partners (G.P.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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