MEPC Clyde Gateway No. 1 Limited

Company Name	MEPC Clyde Gateway No. 1 Limited
Company Status	Dissolved
Company Number	07654631
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Benjamin James Southward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2022(11 years, 6 months after company formation)
Appointment Duration	1 year (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2023(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 26 December 2023)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	31 January 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 December 2023)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Grant Anthony Hird Edmondson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Christine Milne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(3 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(11 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(11 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	www.mepc.com

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mepc Clyde Gateway Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (1 page)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Benjamin James Southward as a director on 16 December 2022 (2 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 September 2022	Appointment of Ms Diane Duncan as a director on 1 September 2022 (2 pages)
5 September 2022	Appointment of Alexander David Lawson Stokoe as a director on 1 September 2022 (2 pages)
7 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Nicholas John Randall as a director on 23 March 2022 (1 page)
6 April 2022	Termination of appointment of James Anthony Dipple as a director on 31 March 2022 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Nicholas John Randall on 8 March 2019 (2 pages)
12 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 April 2018	Director's details changed for Mr James Anthony Dipple on 31 January 2018 (2 pages)
9 April 2018	Director's details changed for Mr Nicholas John Randall on 31 January 2018 (2 pages)
14 February 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 31 January 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Change of details for Mepc Clyde Gateway Gp Limited as a person with significant control on 31 January 2018 (2 pages)
6 February 2018	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018 (1 page)
6 February 2018	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018 (1 page)
6 February 2018	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Secretary's details changed for Mepc Secretaries Limited on 1 January 2013 (2 pages)
3 June 2013	Secretary's details changed for Mepc Secretaries Limited on 1 January 2013 (2 pages)
3 June 2013	Secretary's details changed for Mepc Secretaries Limited on 1 January 2013 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 July 2011	Termination of appointment of Grant Edmondson as a director (2 pages)
15 July 2011	Termination of appointment of Grant Edmondson as a director (2 pages)
1 June 2011	Incorporation (24 pages)
1 June 2011	Incorporation (24 pages)
1 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)

MEPC Clyde Gateway No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London