| Company Name | Mreps Trustees (No 6) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438148 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Patrick Nevil Waddell-Dudley |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(7 months, 1 week after company formation) |
| Appointment Duration | 13 years, 7 months (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchards Drury Lane, Hunsdon Ware Hertfordshire SG12 8NU |
| Director Name | Heniretta Elizabeth Waddell-Dudley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2010(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 August 2016) |
| Role | Showroom Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
| Secretary Name | Esher Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2010(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 August 2016) |
| Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Sarah Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Director Name | Vivien Louise Waddell Dudley |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 February 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vine Street London W1J 0AH |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | One Vine Street London W1J 0AH |
Location
| Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 8 April 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 1 December 2010 | Appointment of Esher Management Services Limited as a secretary (3 pages) |
| 1 December 2010 | Termination of appointment of Matrix-Securities Limited as a secretary (2 pages) |
| 1 December 2010 | Termination of appointment of Matrix-Securities Limited as a secretary (2 pages) |
| 1 December 2010 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 1 December 2010 (2 pages) |
| 1 December 2010 | Appointment of Esher Management Services Limited as a secretary (3 pages) |
| 1 December 2010 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 1 December 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Heniretta Elizabeth Waddell-Dudley on 11 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Heniretta Elizabeth Waddell-Dudley on 11 October 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Termination of appointment of Vivien Waddell Dudley as a director (2 pages) |
| 23 February 2010 | Termination of appointment of Vivien Waddell Dudley as a director (2 pages) |
| 23 February 2010 | Appointment of Heniretta Elizabeth Waddell-Dudley as a director (3 pages) |
| 23 February 2010 | Appointment of Heniretta Elizabeth Waddell-Dudley as a director (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Vivien Louise Waddell Dudley on 13 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Vivien Louise Waddell Dudley on 13 October 2009 (3 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 2 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 2 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Resolutions
|
| 14 May 2002 | Incorporation (18 pages) |
| 14 May 2002 | Incorporation (18 pages) |