MP (NO.1) PLC

MP (NO.1) PLC

Overview

Company Name	MP (NO.1) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02617111
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1991
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MP (NO.1) PLC?

(7499) /

Where is MP (NO.1) PLC located?

Registered Office Address	Mayflower House London Road HP10 9RF Loudwater High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MP (NO.1) PLC?

Previous Company Names
Company Name	From	Until
MOTOR PANELS PLC	May 11, 1993	May 11, 1993
MOTOR PANELS (WIGAN) PLC	Sep 13, 1991	Sep 13, 1991
ADVISER (194) LIMITED	Jun 04, 1991	Jun 04, 1991

What are the latest accounts for MP (NO.1) PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Jul 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for MP (NO.1) PLC?

Filings
Date	Description	Document	Type
May 16, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	7 pages	PRE95M

View All Filings

Who are the officers of MP (NO.1) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Dec 11, 1991	Apr 28, 1997	Secretary	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey			British			34478650003
LAMB, Robin Graham Belhaven 14 Telephone Exchange The Pines Penn HP10 8BY High Wycombe Buckinghamshire	Apr 28, 1997	Mar 22, 1999	Secretary	14 Telephone Exchange The Pines Penn HP10 8BY High Wycombe Buckinghamshire			British			50981140001
NETTLESHIP, Isobel Mary 22 Perrers Road W6 0EZ London	Mar 22, 1999	May 28, 2004	Secretary	22 Perrers Road W6 0EZ London			British			147086990001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 04, 1991	Jun 04, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London						900000700001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 04, 1991	Dec 11, 1991	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London						900007440001
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Dec 11, 1991	Apr 20, 2004	Director	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		England	British	1953-12		34478650003
DUNN, Eric Twin Oaks 1 Sunnyfields Winstanley WN3 6DJ Wigan Lancashire	May 08, 1992	Aug 14, 1992	Director	Twin Oaks 1 Sunnyfields Winstanley WN3 6DJ Wigan Lancashire			British	1940-9		27972520001
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire	May 08, 1992	Nov 10, 1992	Director	Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire			British	1948-12		107749800001
HOUGH, Alan 5 Parkfield Shevington WN6 8DD Wigan Lancashire	May 08, 1992	Jan 02, 1995	Director	5 Parkfield Shevington WN6 8DD Wigan Lancashire			British	1949-5		27972510001
MATHER, John James 30 Bleak Hill Road Ecclestone WA10 4RR St Helens Lancashire	May 08, 1992	Aug 14, 1992	Director	30 Bleak Hill Road Ecclestone WA10 4RR St Helens Lancashire		United Kingdom	British	1951-2		98310780001
MCCALLUM, John 73 Dalehead Road Worden Park PR25 3BW Leyland Lancashire	Feb 25, 1994	Jan 31, 1995	Director	73 Dalehead Road Worden Park PR25 3BW Leyland Lancashire		United Kingdom	British	1948-10		95825070001
MULLINS, Gregory Howard 2 Abbey Cottages Church Street GL20 5SR Tewkesbury Gloucester	May 08, 1992	Jan 31, 1994	Director	2 Abbey Cottages Church Street GL20 5SR Tewkesbury Gloucester		England	British	1949-2		109901400001
SAUNDERS, Gregory Walter Dennison Smithy Cottage Smithy Lane Great Budworth CW8 4RA Northwich Cheshire	Jan 25, 1994	Feb 09, 1995	Director	Smithy Cottage Smithy Lane Great Budworth CW8 4RA Northwich Cheshire			British	1962-6		38276610001
SHANNON, William Macfarlane 17 Derbe Road FY8 1JA Lytham St Annes Lancashire	Feb 25, 1994	Sep 29, 1994	Director	17 Derbe Road FY8 1JA Lytham St Annes Lancashire			British	1947-4		59195750001
SIMPSON, John William Peter Broadway Mill House WR12 7JS Broadway Worcestershire	Dec 11, 1991	Apr 22, 2004	Director	Broadway Mill House WR12 7JS Broadway Worcestershire			British	1943-5		36520000003
WHITMORE, Terence Victor 37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	Nov 30, 1992	Apr 22, 2004	Director	37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands			British	1945-8		27295700002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 04, 1991	Jun 04, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London						900000690001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 04, 1991	Dec 11, 1991	Nominee Director	2 Serjeants Inn EC4Y 1LT London						900007440001

View Detailed Information on Officers and People with Significant Control

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