MEPC Millgate Lp Limited

Company Name	MEPC Millgate Lp Limited
Company Status	Dissolved
Company Number	04000138
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	30 July 2008 (15 years, 8 months ago)
Previous Name	Tellos 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

Directors

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 July 2008)
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(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 July 2008)
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(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 July 2008)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2002)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(3 years, 3 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 James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 4 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	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 11 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	23 May 2000(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	23 May 2000(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

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
29 May 2007	Return made up to 23/05/07; full list of members (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
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 (5 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
16 May 2006	New director appointed (9 pages)
11 May 2006	New director appointed (7 pages)
11 May 2006	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 30 September 2004 (6 pages)
24 May 2005	Return made up to 23/05/05; full list of members (3 pages)
13 October 2004	Auditor's resignation (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
6 July 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 23/05/04; full list of members (6 pages)
17 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)
17 November 2003	Director's particulars changed (1 page)
4 November 2003	Director resigned (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)
10 September 2003	New director appointed (8 pages)
7 July 2003	Director resigned (1 page)
16 June 2003	Director's particulars changed (1 page)
30 May 2003	Return made up to 23/05/03; full list of members (6 pages)
12 May 2003	Full accounts made up to 30 September 2002 (7 pages)
30 May 2002	Return made up to 23/05/02; full list of members (6 pages)
20 May 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (6 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
31 May 2001	Return made up to 23/05/01; 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)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
6 July 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
5 July 2000	New director appointed (7 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (4 pages)
5 July 2000	New director appointed (4 pages)
5 July 2000	Registered office changed on 05/07/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE (1 page)
23 May 2000	Incorporation (18 pages)

MEPC Millgate Lp Limited

Business Activity

Directors

Location

Accounts

Filing History

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