MEPC Hpe Limited

Company Name	MEPC Hpe Limited
Company Status	Dissolved
Company Number	04639020
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	Storespirit Limited and HPEP Gp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Jane Cane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 August 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	28 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 14 August 2018)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2009)
Role	Private Equity Manager
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW

Secretary Name	Ian Andrew Scorah
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Flat 1,91 Saint Augustines Road London NW1 9RR

Director Name	Ms Nicola Joyce Rutherford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Spital Square London E1 6DU

Director Name	Mrs Susan Deborah Leigh Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	26 Mizen Way Cobham Surrey KT11 2RH

Director Name	Mr Alan Browning Mackay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Lucy Sarah Paterson Millar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Joanna Klaentschi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
1 October 2015	Appointment of Mrs Susan Jane Cane as a director on 29 September 2015 (2 pages)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Joanna Klaentschi as a director on 29 September 2015 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Termination of appointment of Lucy Millar as a director (1 page)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (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)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Lucy Sarah Paterson Williams on 22 October 2012 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of Alan Mackay as a director (1 page)
4 January 2012	Appointment of Lucy Sarah Paterson Williams as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Appointment of Stephen Allen as a director (2 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Termination of appointment of Nicola Rutherford as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Appointment of Alan Browning Mackay as a director (2 pages)
28 June 2010	Termination of appointment of Susan Flynn as a director (1 page)
4 February 2010	Secretary's details changed for Hermes Secretariat Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Hermes Secretariat Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Company name changed hpep gp LIMITED\certificate issued on 13/07/09 (2 pages)
22 May 2009	Director appointed susan deborah leigh flynn (3 pages)
22 May 2009	Appointment terminated director roderick selkirk (1 page)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
25 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 September 2007	New director appointed (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 January 2007	Return made up to 16/01/07; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 January 2006	Return made up to 16/01/06; full list of members (2 pages)
1 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Resolutions RES13 ‐ Re elective res 22/08/05 (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
22 July 2004	Full accounts made up to 31 December 2003 (10 pages)
3 March 2004	Return made up to 16/01/04; full list of members (6 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
19 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
13 February 2003	Company name changed storespirit LIMITED\certificate issued on 13/02/03 (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
16 January 2003	Incorporation (17 pages)

MEPC Hpe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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