MRP Property Investments Limited

Company Name	MRP Property Investments Limited
Company Status	Dissolved
Company Number	05390014
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Stewart Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	12 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Georges Square Stamford Lincolnshire PE9 2BN

Director Name	Mr Mark Kevin Willmott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	12 years, 10 months (closed 16 January 2018)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF

Secretary Name	Mr Richard Stewart Anderson
Nationality	British
Status	Closed
Appointed	23 March 2005(1 week, 5 days after company formation)
Appointment Duration	12 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Georges Square Stamford Lincolnshire PE9 2BN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
24 October 2017	Application to strike the company off the register (3 pages)
28 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8 (6 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 8 (6 pages)
28 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 8 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8 (6 pages)
18 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Return made up to 11/03/09; full list of members (6 pages)
8 April 2009	Return made up to 11/03/09; full list of members (6 pages)
7 April 2009	Ad 05/02/09\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
7 April 2009	Ad 05/02/09\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
18 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2009	Nc inc already adjusted 05/02/09 (1 page)
18 March 2009	Ad 05/02/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
18 March 2009	Nc inc already adjusted 05/02/09 (1 page)
18 March 2009	Nc inc already adjusted 05/02/09 (1 page)
18 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2009	Nc inc already adjusted 05/02/09 (1 page)
18 March 2009	Ad 05/02/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
30 December 2008	Ad 08/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 December 2008	Ad 08/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 December 2008	Company name changed mrp hinckley LIMITED\certificate issued on 18/12/08 (2 pages)
18 December 2008	Company name changed mrp hinckley LIMITED\certificate issued on 18/12/08 (2 pages)
6 October 2008	Director and secretary's change of particulars / richard anderson / 05/08/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / richard anderson / 05/08/2008 (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 May 2008	Return made up to 11/03/08; full list of members (4 pages)
8 May 2008	Return made up to 11/03/08; full list of members (4 pages)
19 December 2007	Company name changed mrp trefoil LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed mrp trefoil LIMITED\certificate issued on 19/12/07 (2 pages)
20 August 2007	Company name changed crossmanor LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed crossmanor LIMITED\certificate issued on 20/08/07 (2 pages)
17 May 2007	Return made up to 11/03/07; full list of members (2 pages)
17 May 2007	Return made up to 11/03/07; full list of members (2 pages)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 11/03/06; full list of members (5 pages)
19 May 2006	Return made up to 11/03/06; full list of members (5 pages)
27 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 June 2005	Registered office changed on 30/06/05 from: queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
30 June 2005	Registered office changed on 30/06/05 from: queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (3 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed;new director appointed (3 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (3 pages)
4 April 2005	New secretary appointed;new director appointed (3 pages)
1 April 2005	Registered office changed on 01/04/05 from: 41 chalton street london NW1 1JD (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 41 chalton street london NW1 1JD (1 page)
11 March 2005	Incorporation (17 pages)
11 March 2005	Incorporation (17 pages)

MRP Property Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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