| Company Name | MPE Employee Trust Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073911 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Cairnjet Limited |
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 Ian Armitage |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 November 2002) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lichfield Road Kew Richmond Surrey TW9 3JR |
| Director Name | Frances Carol Jacob |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 November 2002) |
| Role | Investment Manager |
| Correspondence Address | 11 Augustus Court Augustus Road Southfields London SW19 6NA |
| Secretary Name | Mr Stephen Michael Bough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 November 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2002 | Application for striking-off (1 page) |
| 1 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | New director appointed (3 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New director appointed (3 pages) |
| 6 December 2000 | Memorandum and Articles of Association (6 pages) |
| 1 December 2000 | Company name changed cairnjet LIMITED\certificate issued on 01/12/00 (2 pages) |