MEPC Hillington Park Holdings No. 1 Limited

Company Name	MEPC Hillington Park Holdings No. 1 Limited
Company Status	Dissolved
Company Number	05491719
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2005(same day as company formation)
Correspondence Address	4th Floor Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2006(10 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 City Mansions Exmouth Market London EC1R 4PY

Location

Registered Address	4th Floor, Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Mepc Hillington Park General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
16 September 2011	Application to strike the company off the register (3 pages)
16 September 2011	Application to strike the company off the register (3 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1 (5 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1 (5 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Secretary's details changed for Mepc Secretaries Limited on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Secretary's details changed for Mepc Secretaries Limited on 27 June 2010 (2 pages)
9 June 2010	Appointment of Mr James Anthony Dipple as a director (2 pages)
9 June 2010	Termination of appointment of David Grose as a director (1 page)
9 June 2010	Termination of appointment of David Grose as a director (1 page)
9 June 2010	Appointment of Mrs Rachel Page as a director (2 pages)
9 June 2010	Appointment of Mr Richard Armand De Blaby as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
9 June 2010	Appointment of Mr Richard Armand De Blaby as a director (2 pages)
9 June 2010	Appointment of Mr James Anthony Dipple as a director (2 pages)
9 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
9 June 2010	Appointment of Mrs Rachel Page as a director (2 pages)
9 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
9 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
9 June 2010	Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
9 June 2010	Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Accounts made up to 31 December 2008 (5 pages)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
20 August 2008	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom (1 page)
7 July 2008	Return made up to 27/06/08; full list of members (4 pages)
7 July 2008	Return made up to 27/06/08; full list of members (4 pages)
7 April 2008	Accounts made up to 31 December 2007 (5 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
6 June 2007	Accounts made up to 31 December 2006 (5 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
3 August 2006	Auditor's resignation (1 page)
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)
19 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 June 2006	Return made up to 27/06/06; full list of members (3 pages)
28 June 2006	Return made up to 27/06/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (5 pages)
26 June 2006	Full accounts made up to 30 September 2005 (5 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 November 2005	Memorandum and Articles of Association (11 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2005	Memorandum and Articles of Association (11 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2005	Particulars of mortgage/charge (14 pages)
18 October 2005	Particulars of mortgage/charge (14 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	Resolutions RES13 ‐ Dir auth remuneration 01/08/05 (1 page)
15 August 2005	Resolutions RES13 ‐ Dir auth remuneration 01/08/05 (1 page)
12 August 2005	New director appointed (9 pages)
12 August 2005	New director appointed (9 pages)
2 August 2005	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
2 August 2005	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
27 June 2005	Incorporation (17 pages)
27 June 2005	Incorporation (17 pages)

MEPC Hillington Park Holdings No. 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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