MEPC Wood Green Limited

Company Name	MEPC Wood Green Limited
Company Status	Dissolved
Company Number	04274359
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Newtyn 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 James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 22 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(4 years, 8 months after company formation)
Appointment Duration	1 year (closed 22 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(4 years, 8 months after company formation)
Appointment Duration	1 year (closed 22 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(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	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(2 years 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 Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 1 month 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	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(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	21 August 2001(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, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
22 August 2006	Return made up to 21/08/06; full list of members (2 pages)
16 May 2006	New director appointed (7 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (7 pages)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts made up to 30 September 2005 (4 pages)
16 December 2005	Director resigned (1 page)
22 August 2005	Return made up to 21/08/05; full list of members (2 pages)
3 March 2005	Accounts made up to 30 September 2004 (4 pages)
13 October 2004	Auditor's resignation (2 pages)
9 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Return made up to 21/08/04; full list of members (6 pages)
6 August 2004	Full accounts made up to 30 September 2003 (5 pages)
6 July 2004	Director'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)
17 November 2003	Director's particulars changed (1 page)
4 November 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (6 pages)
9 October 2003	New director appointed (5 pages)
10 September 2003	New director appointed (9 pages)
31 August 2003	Return made up to 21/08/03; full list of members (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 30 September 2002 (5 pages)
27 May 2002	Full accounts made up to 30 September 2001 (5 pages)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
5 October 2001	Resolutions RES13 ‐ Auds remuneration 01/10/01 (1 page)
5 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	New director appointed (5 pages)
12 September 2001	New director appointed (8 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (11 pages)
11 September 2001	New director appointed (8 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
11 September 2001	Accounting reference date shortened from 31/08/02 to 30/09/01 (1 page)

MEPC Wood Green Limited

Business Activity

Directors

Location

Accounts

Filing History

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