| Company Name | Mreps Trustees (No 50) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04812148 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Anthony Brittain |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 24 September 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Narcissus Road West Hampstead London NW6 1TL |
| Director Name | Sarah Jean Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Director Name | Mrs Maureen Antoinette Brittain |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 14 February 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Rama Rala 69 Warwick Road Bishops Stortford Hertfordshire CM23 5NL |
| Director Name | Mr Ronald Albert Brittain |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 June 2010) |
| Role | Retired |
| Correspondence Address | One Vine Street London W1J 0AH |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | One Vine Street London W1J 0AH |
Location
| Registered Address | 51 Narcissus Road West Hampstead London NW6 1TL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2019 | Application to strike the company off the register (1 page) |
| 17 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 9 July 2017 | Notification of Robert Anthony Brittain as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 9 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 9 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 9 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 9 July 2017 | Notification of Robert Anthony Brittain as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 27 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 22 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 18 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 19 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 May 2013 | Termination of appointment of Maureen Brittain as a director (1 page) |
| 12 May 2013 | Termination of appointment of Maureen Brittain as a director (1 page) |
| 15 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 15 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 20 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 20 August 2011 | Termination of appointment of Ronald Brittain as a director (1 page) |
| 20 August 2011 | Termination of appointment of Ronald Brittain as a director (1 page) |
| 17 July 2011 | Director's details changed for Mr Robert Anthony Brittain on 28 June 2009 (2 pages) |
| 17 July 2011 | Director's details changed for Mr Robert Anthony Brittain on 28 June 2009 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 January 2011 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 10 January 2011 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 10 January 2011 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 10 January 2011 (1 page) |
| 21 July 2010 | Termination of appointment of a director (1 page) |
| 21 July 2010 | Termination of appointment of a director (1 page) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Ronald Albert Brittain on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Ronald Albert Brittain on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Ronald Albert Brittain on 1 October 2009 (2 pages) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 1 July 2009 | Director's change of particulars / ronald brittain / 12/06/2008 (1 page) |
| 1 July 2009 | Director's change of particulars / ronald brittain / 12/06/2008 (1 page) |
| 30 June 2009 | Director's change of particulars / maureen brittain / 12/06/2008 (1 page) |
| 30 June 2009 | Director's change of particulars / maureen brittain / 12/06/2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Director's change of particulars / ronald brittain / 12/06/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / ronald brittain / 12/06/2008 (1 page) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 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) |
| 24 June 2008 | Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 19 June 2008 | Director's change of particulars / maureen brittain / 12/06/2008 (1 page) |
| 19 June 2008 | Director's change of particulars / maureen brittain / 12/06/2008 (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 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) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | Resolutions
|
| 26 June 2003 | Incorporation (19 pages) |
| 26 June 2003 | Incorporation (19 pages) |