MEPC Secretaries Limited

Company Name	MEPC Secretaries Limited
Company Status	Dissolved
Company Number	04290683
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Tedney Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Jane Cane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2009(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 29 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Tees Drive Noak Hill Romford Essex RM3 9AH

Director Name	Mr Joseph Leon Kagan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	26 September 2011(10 years after company formation)
Appointment Duration	7 years, 4 months (closed 29 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2001)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Mrs Julie Carol Fabris
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2003)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Verve Victoria Road Weybridge Surrey KT13 9QH

Secretary Name	Miss Carol Ann Stratton
Nationality	British
Status	Resigned
Appointed	31 December 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years after company formation)
Appointment Duration	3 years, 6 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	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years 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	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Lucy Sarah Paterson Millar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Clare Mews London SW6 2EG

Director Name	Miss Michelle Simone Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 August 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Secretary Name	Mrs Susan Jane Cane
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2009)
Role	Corporate Secretary
Country of Residence	England
Correspondence Address	1 Tees Drive Romford Essex RM3 9AH

Director Name	Giuseppe Osso
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2008(6 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2008)
Role	Secretary
Correspondence Address	137 Merton Road Wandsworth London SW18 5EH

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 19 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Miss Victoria Louise Streater
Status	Resigned
Appointed	14 December 2009(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 2011)
Role	Company Director
Correspondence Address	Flat 2 Azalea Court 16 Sandringham Mews Hampton Middlesex TW12 2LF

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 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	20 September 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	hermes.co.uk

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mepc (1946) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
10 August 2015	Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 May 2014	Termination of appointment of Lucy Millar as a director (1 page)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
8 February 2013	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013 (2 pages)
2 October 2012	Director's details changed for Lucy Sarah Paterson Williams on 25 August 2012 (2 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 December 2011	Termination of appointment of Victoria Streater as a secretary (1 page)
1 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 1 December 2011 (1 page)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
27 September 2011	Appointment of Mr Joseph Leon Kagan as a director (2 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 January 2010	Director's details changed for Mrs Susan Jane Cane on 14 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Miss Victoria Louise Streater on 14 December 2009 (2 pages)
16 December 2009	Termination of appointment of Stephen Allen as a director (1 page)
16 December 2009	Appointment of Mrs Susan Jane Cane as a director (2 pages)
15 December 2009	Appointment of Miss Victoria Louise Streater as a secretary (1 page)
15 December 2009	Termination of appointment of Susan Cane as a secretary (1 page)
15 December 2009	Termination of appointment of Stephen Allen as a director (1 page)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
18 September 2008	Director appointed mr stephen dunkling (4 pages)
10 September 2008	Appointment terminated director giuseppe osso (1 page)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
17 December 2007	Secretary's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 20/09/07; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (7 pages)
17 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
21 September 2006	Return made up to 20/09/06; full list of members (2 pages)
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)
26 June 2006	Full accounts made up to 30 September 2005 (5 pages)
16 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 30 September 2004 (5 pages)
13 October 2004	Auditor's resignation (2 pages)
24 September 2004	Return made up to 20/09/04; full list of members (6 pages)
26 July 2004	Full accounts made up to 30 September 2003 (5 pages)
6 July 2004	Director'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	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (5 pages)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
16 June 2003	Director's particulars changed (1 page)
17 April 2003	Full accounts made up to 30 September 2002 (5 pages)
27 September 2002	Return made up to 20/09/02; full list of members (6 pages)
10 April 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (4 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
31 December 2001	Memorandum and Articles of Association (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 December 2001	Company name changed tedney LIMITED\certificate issued on 27/12/01 (2 pages)
25 October 2001	New director appointed (8 pages)
22 October 2001	New director appointed (4 pages)
15 October 2001	Resolutions RES13 ‐ Dir auth remun aud annu 10/10/01 (1 page)
15 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New director appointed (8 pages)
10 October 2001	New director appointed (11 pages)
10 October 2001	Registered office changed on 10/10/01 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
20 September 2001	Incorporation (17 pages)

MEPC Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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