MEPC Cardiff Investments (E18) Limited

Company Name	MEPC Cardiff Investments (E18) Limited
Company Status	Dissolved
Company Number	04112228
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Hentland Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Lysia Street London SW6 6NG

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(1 year, 1 month after company formation)
Appointment Duration	10 years (closed 24 January 2012)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Steven Mark Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ewshot Hurst Church Lane Ewshot Farnham Surrey GU10 5BD

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
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	09 April 2002(1 year, 4 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(2 years, 9 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(2 years, 9 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	09 May 2005(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 February 2006)
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 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Paul John McCarthy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JE Wales

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 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	22 November 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	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
29 September 2011	Application to strike the company off the register (3 pages)
29 September 2011	Application to strike the company off the register (3 pages)
5 August 2011	Auditor's resignation (1 page)
5 August 2011	Auditor's resignation (1 page)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 1 (5 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 1 (5 pages)
6 September 2010	Termination of appointment of Paul Mccarthy as a director (1 page)
6 September 2010	Termination of appointment of Paul Mccarthy as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (9 pages)
15 June 2010	Full accounts made up to 31 December 2009 (9 pages)
24 December 2009	Secretary's details changed for Mepc Secretaries Limited on 23 November 2009 (1 page)
24 December 2009	Secretary's details changed for Mepc Secretaries Limited on 23 November 2009 (1 page)
23 December 2009	Director's details changed for Mr Richard Armand De Blaby on 23 November 2009 (2 pages)
23 December 2009	Director's details changed for Paul John Mccarthy on 23 November 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Rachel Page on 23 November 2009 (2 pages)
23 December 2009	Director's details changed for Paul John Mccarthy on 23 November 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Rachel Page on 23 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Richard Armand De Blaby on 23 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Rachel Page on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul John Mccarthy on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Richard Armand De Blaby on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Mepc Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul John Mccarthy on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Mepc Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Armand De Blaby on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Rachel Page on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Mepc Secretaries Limited on 8 December 2009 (2 pages)
15 May 2009	Full accounts made up to 31 December 2008 (10 pages)
15 May 2009	Full accounts made up to 31 December 2008 (10 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 October 2008	Amended full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Amended full accounts made up to 31 December 2007 (10 pages)
13 June 2008	Full accounts made up to 31 December 2007 (10 pages)
13 June 2008	Full accounts made up to 31 December 2007 (10 pages)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 December 2006	Return made up to 22/11/06; full list of members (3 pages)
22 December 2006	Return made up to 22/11/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (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)
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)
23 June 2006	Full accounts made up to 30 September 2005 (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 February 2006	S-div 17/02/06 (1 page)
23 February 2006	Resolutions RES13 ‐ S-div 1000 ord shares 16/02/06 (1 page)
23 February 2006	Resolutions RES13 ‐ S-div 1000 ord shares 16/02/06 (1 page)
23 February 2006	S-div 17/02/06 (1 page)
14 February 2006	New director appointed (4 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (4 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
22 November 2005	Return made up to 22/11/05; full list of members (3 pages)
22 November 2005	Return made up to 22/11/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 30 September 2004 (7 pages)
25 July 2005	Full accounts made up to 30 September 2004 (7 pages)
18 May 2005	New director appointed (8 pages)
18 May 2005	New director appointed (8 pages)
18 May 2005	New director appointed (8 pages)
18 May 2005	New director appointed (8 pages)
29 November 2004	Return made up to 22/11/04; full list of members (5 pages)
29 November 2004	Return made up to 22/11/04; full list of members (5 pages)
13 October 2004	Auditor's resignation (2 pages)
13 October 2004	Auditor's resignation (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
21 June 2004	Secretary'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)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
27 November 2003	Return made up to 22/11/03; full list of members (5 pages)
27 November 2003	Return made up to 22/11/03; full list of members (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (8 pages)
10 September 2003	New director appointed (8 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (7 pages)
12 May 2003	Full accounts made up to 30 September 2002 (7 pages)
27 November 2002	Return made up to 22/11/02; full list of members (6 pages)
27 November 2002	Return made up to 22/11/02; full list of members (6 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
15 April 2002	New director appointed (5 pages)
15 April 2002	New director appointed (5 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
5 January 2001	New director appointed (10 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (10 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	Secretary resigned (1 page)
2 January 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
2 January 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
19 December 2000	Company name changed hentland LIMITED\certificate issued on 19/12/00 (2 pages)
19 December 2000	Company name changed hentland LIMITED\certificate issued on 19/12/00 (2 pages)
22 November 2000	Incorporation (17 pages)

MEPC Cardiff Investments (E18) Limited

Business Activity

Directors

Location

Accounts

Filing History

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