Mp Drewett Limited

Company Name	Mp Drewett Limited
Company Status	Dissolved
Company Number	05602615
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Michael Peter Drewett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Chaffinch Chase Gillingham Dorset SP8 4GP

Secretary Name	Alina Drewett
Nationality	Romanian
Status	Closed
Appointed	23 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	39 Chaffinch Chase Gillingham Dorset SP8 4GP

Director Name	Mr Paul Brian Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Barleyfields Gillingham Dorset SP8 4UN

Director Name	Mr Clive James Shean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Merrivale Avenue Southbourne Bournemouth Dorset BH6 3JP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,474
Cash	£3
Current Liabilities	£914,953

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2010	Administrator's progress report to 21 December 2009 (11 pages)
8 January 2010	Notice of move from Administration to Dissolution (11 pages)
8 January 2010	Notice of move from Administration to Dissolution on 21 December 2009 (11 pages)
8 January 2010	Administrator's progress report to 21 December 2009 (11 pages)
17 August 2009	Administrator's progress report to 11 July 2009 (8 pages)
17 August 2009	Administrator's progress report to 11 July 2009 (8 pages)
12 March 2009	Statement of administrator's proposal (17 pages)
12 March 2009	Statement of administrator's proposal (17 pages)
22 January 2009	Registered office changed on 22/01/2009 from 10 st ann street salisbury wilts SP1 2DN (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 10 st ann street salisbury wilts SP1 2DN (1 page)
21 January 2009	Appointment of an administrator (1 page)
21 January 2009	Appointment of an administrator (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 December 2008	Return made up to 25/10/08; full list of members (4 pages)
9 December 2008	Return made up to 25/10/08; full list of members (4 pages)
30 October 2008	Return made up to 25/10/07; full list of members (4 pages)
30 October 2008	Return made up to 25/10/07; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
25 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
25 January 2008	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
25 January 2008	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
10 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 January 2007	Return made up to 25/10/06; full list of members (2 pages)
16 January 2007	Return made up to 25/10/06; full list of members (2 pages)
19 May 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	Particulars of mortgage/charge (5 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
25 October 2005	Incorporation (12 pages)
25 October 2005	Incorporation (12 pages)

Mp Drewett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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