MEPC UK HOLDINGS
Overview
| Company Name | MEPC UK HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01604053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEPC UK HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEPC UK HOLDINGS located?
| Registered Office Address | No 1 Dorset Street SO18 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEPC UK HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| UK WASTE MANAGEMENT HOLDINGS | Mar 04, 1992 | Mar 04, 1992 |
| U K WASTE MANAGEMENT LIMITED | May 10, 1982 | May 10, 1982 |
| LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED | Dec 14, 1981 | Dec 14, 1981 |
What are the latest accounts for MEPC UK HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MEPC UK HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Leonard Grose on Jan 29, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mepc Secretaries Limited on Mar 25, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW* on Dec 22, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Leonard Grose on Dec 20, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alasdair Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair Evans as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MEPC UK HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEPC SECRETARIES LIMITED | Secretary | Floor Lloyds Chambers 1 Portsoken Street E1 8HZ London 4th |
| 79708020003 | ||||||||||
| GROSE, David Leonard | Director | Dorset Street SO18 2DP Southampton No 1 Hampshire | United Kingdom | British | Accountant | 120479020004 | ||||||||
| MOUSLEY, Emily Ann | Director | Dorset Street SO18 2DP Southampton No 1 Hampshire | England | British | Chartered Accountant | 155262770003 | ||||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | 16588470001 | ||||||||||
| GOWER, Christopher Peter John | Secretary | 28 Alexandra Grove N12 8HG London | British | Company Secretary | 36706110002 | |||||||||
| PRICE, John Dewi Brychan | Secretary | 12 The Rise RH16 2TA Lindfield West Sussex | British | 3041640002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BATCHELOR, Peter Andrew | Director | Flat 269 North County Hall 1c Belvedere Road SE1 7GF London | British | 68594020002 | ||||||||||
| BIRD, Ian Bruce | Director | Three Chimneys 63 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | American | Company Executive | 28878710002 | |||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | Chartered Accountant | 3769730001 | ||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | Director Taxation | 100504300001 | ||||||||
| COLLIER, Luther Michael | Director | Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | Usa | Company Director | 29808310002 | |||||||||
| DAVIDSON, Gavin Arthur | Director | 3 Westfield Road SL6 7AU Maidenhead Berkshire | British | Chartered Surveyor | 59873500003 | |||||||||
| DESSING, Peter Bernard | Director | 9a Warrington Crescent W9 1ED London | American | Business Executive | 78570630002 | |||||||||
| DUNDAS, James Frederick Trevor | Director | 16 Norland Square W11 4PX London | United Kingdom | British | Company Director | 52162620001 | ||||||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | Chartered Accountant | 108586450001 | ||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | Director-Corporate Property Fi | 130019430001 | ||||||||
| FAIRBANKS, Gregory Kent | Director | 541 Ranier Drive FOREIGN Lisle Illinois 60532 Usa | Usa | Company Director | 28878720001 | |||||||||
| FALKMAN, Edwin Gosta | Director | The Old House GU10 3EF Dockenfield Surrey | British | Lawyer | 22827570002 | |||||||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Director | 16588470001 | |||||||||
| GABRIELSON, Bo Gustaf Allen | Director | 60 Suffolk Road Barnes SW13 9NR London | Swedish | Lawyer | 33312280001 | |||||||||
| GLASCOTT, Lawrence Patrick | Director | 20 Abbey Road NW8 9BJ London | American | Vice President Finance | 34869610001 | |||||||||
| HADFIELD, Nicholas James | Director | 15 Park Mansions SW11 4HG London | British | Chartered Accountant | 65630210001 | |||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| HOLSTEN, Joseph Martin | Director | 40 Thames Quay Chelsea Harbour SW10 0UY London | American | Company Director | 44939110002 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Chartered Accountant | 93017010003 | ||||||||
| MARINO, Gabriel Michael | Director | 6 Hawksmoor Street W6 8EA London | Italian | Lawyer | 38761150001 | |||||||||
| MCGARRITY, Stewart | Director | Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire | British | Chartered Accountant | 65801380001 | |||||||||
| MONIZ, Christopher Mario | Director | 26 The Avenue CR5 2BN Coulsdon Surrey | England | British | Certified Accountant | 3831690001 | ||||||||
| STANCZAK, Stephen Phillip | Director | Maydene Sandy Lane KT11 2EG Cobham Surrey | Usa | Lawyer | 31658320002 | |||||||||
| STRATTON, Carol Ann | Director | 127 Maidstone Road Ruxley Corner Foots Cray DA14 5HX Sidcup Kent | United Kingdom | British | Company Secretary | 79680570001 | ||||||||
| WAKELIN, Ian Raymond | Director | Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire | England | British | Finance Director | 80196120001 | ||||||||
| WARE, Robert Thomas Ernest | Director | Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire | United Kingdom | British | Chartered Accountant | 4779170003 | ||||||||
| WATTERS, Iain Russell | Director | Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire | United Kingdom | British | Chartered Surveyor | 3717820002 | ||||||||
| WILSON, Nigel David | Director | 12 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire | British | Group Financial Director | 78808120001 |
Does MEPC UK HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0