| Company Name | MPE Pooled Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219806 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
| Previous Name | HG Pooled Management Limited |
Directors
| Director Name | Frances Carol Jacob |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| 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 | 18 May 2001(same day as company formation) |
| 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 | 18 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Minerva House 3-5 Montague Close London SE1 9DH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 55 king william street london EC4R 9HX (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 19 June 2001 | New secretary appointed (3 pages) |
| 19 June 2001 | New director appointed (4 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Company name changed hg pooled management LIMITED\certificate issued on 14/06/01 (2 pages) |