| Company Name | M & P Estate Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06391771 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Stephen Jones |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Evelyn Road Richmond Surrey TW9 2TF |
| Secretary Name | Mr Peter Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Evelyn Road Richmond Surrey TW9 2TF |
| Director Name | Mr Matthew Elliott Jones |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | IK |
| Correspondence Address | 23 Kings Road Richmond Surrey TW10 6NN |
| Director Name | Mr John O'Brien |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 8 Windmill Drive London SW4 9DE |
| Director Name | JLS Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | M & P Estate Agency Limited O/C Freeman Carr 17 Heath Road Twickenham Middlesex TW1 4AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Termination of appointment of Matthew Jones as a director (1 page) |
| 8 February 2011 | Termination of appointment of Matthew Jones as a director (1 page) |
| 2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Register inspection address has been changed from C/O C/O Freemanc Carr 17 Heath Road Twickenham Middlesex TW1 4AW United Kingdom (1 page) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Register inspection address has been changed from C/O C/O Freemanc Carr 17 Heath Road Twickenham Middlesex TW1 4AW United Kingdom (1 page) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Matthew Elliott Jones on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Matthew Elliott Jones on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Peter Stephen Jones on 12 October 2009 (2 pages) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Director's details changed for Peter Stephen Jones on 12 October 2009 (2 pages) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 20 September 2009 | Appointment terminated director john o'brien (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 17 heath road twickenham middlesex TW1 4AW (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 17 heath road twickenham middlesex TW1 4AW (1 page) |
| 20 September 2009 | Location of register of members (1 page) |
| 20 September 2009 | Appointment Terminated Director john o'brien (1 page) |
| 20 September 2009 | Return made up to 05/11/08; full list of members (5 pages) |
| 20 September 2009 | Return made up to 05/11/08; full list of members (5 pages) |
| 20 September 2009 | Location of register of members (1 page) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 19 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 19 October 2007 | Ad 08/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | Ad 08/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Incorporation (19 pages) |