MEPC SECRETARIES LIMITED

Overview

Company Name	MEPC SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290683
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001
Date of Cessation	Jan 29, 2019

Summary

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

What is the purpose of MEPC SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEPC SECRETARIES LIMITED located?

Registered Office Address	Sixth Floor, 150 Cheapside EC2V 6ET London England
Undeliverable Registered Office Address	No

What were the previous names of MEPC SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
TEDNEY LIMITED	Sep 20, 2001	Sep 20, 2001

What are the latest accounts for MEPC SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MEPC SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2018

Application to strike the company off the register

3 pages

DS01

Sep 20, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Feb 06, 2018

Change of details for Mepc (1946) Limited as a person with significant control on Jan 31, 2018

2 pages

PSC05

Jan 31, 2018

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018

1 pages

AD01

Sep 22, 2017

Confirmation statement made on Sep 20, 2017 with no updates

3 pages

CS01

Jul 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Oct 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 20, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

Sep 24, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 1	SH01

Aug 10, 2015

Termination of appointment of Michelle Simone Green as a director on Aug 07, 2015

1 pages

TM01

Jun 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Oct 03, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 1	SH01

Jun 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

May 28, 2014

Termination of appointment of Lucy Millar as a director

1 pages

TM01

Oct 07, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 1	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Feb 08, 2013

Director's details changed for Lucy Sarah Paterson Williams on Feb 01, 2013

2 pages

CH01

Oct 02, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Director's details changed for Lucy Sarah Paterson Williams on Aug 25, 2012

2 pages

CH01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Dec 28, 2011

Termination of appointment of Victoria Streater as a secretary

1 pages

TM02

Dec 01, 2011

Registered office address changed from * 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW* on Dec 01, 2011

1 pages

AD01

View All Filings

Who are the officers of MEPC SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, Susan Jane Tees Drive Noak Hill RM3 9AH Romford 1 Essex United Kingdom	Dec 14, 2009		Director	Tees Drive Noak Hill RM3 9AH Romford 1 Essex United Kingdom	England	British	1958-12	104981120003
KAGAN, Joseph Leon Cheapside EC2V 6ET London Sixth Floor, 150 England	Sep 26, 2011		Director	Cheapside EC2V 6ET London Sixth Floor, 150 England	United Kingdom	South African,British	1973-11	162761160001
CANE, Susan Jane 1 Tees Drive RM3 9AH Romford Essex	Apr 02, 2007	Dec 14, 2009	Secretary	1 Tees Drive RM3 9AH Romford Essex		British		104981120003
PRICE, John Dewi Brychan 12 The Rise RH16 2TA Lindfield West Sussex	Sep 20, 2001	Dec 31, 2001	Secretary	12 The Rise RH16 2TA Lindfield West Sussex		British		3041640002
STRATTON, Carol Ann 127 Maidstone Road Ruxley Corner Foots Cray DA14 5HX Sidcup Kent	Dec 31, 2001	Apr 02, 2007	Secretary	127 Maidstone Road Ruxley Corner Foots Cray DA14 5HX Sidcup Kent		British		79680570001
STREATER, Victoria Louise Azalea Court 16 Sandringham Mews TW12 2LF Hampton Flat 2 Middlesex United Kingdom	Dec 14, 2009	Dec 22, 2011	Secretary	Azalea Court 16 Sandringham Mews TW12 2LF Hampton Flat 2 Middlesex United Kingdom				147668740001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 20, 2001	Sep 20, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
ALLEN, Stephen Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom	Apr 02, 2007	Dec 14, 2009	Director	Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom	England	British	1961-4	109415360002
BATCHELOR, Peter Andrew Flat 269 North County Hall 1c Belvedere Road SE1 7GF London	Dec 31, 2001	Sep 30, 2003	Director	Flat 269 North County Hall 1c Belvedere Road SE1 7GF London		British	1963-1	68594020002
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Jun 30, 2003	Apr 02, 2007	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	3769730001
BURROWES, David William 60 Westwater Way OX11 7TY Didcot Oxfordshire	May 02, 2006	Jan 31, 2008	Director	60 Westwater Way OX11 7TY Didcot Oxfordshire	United Kingdom	British	1965-1	100504300001
COURTAULD, Toby Augustine 45a Moreton Street SW1V 2NY London	Oct 15, 2001	Dec 31, 2001	Director	45a Moreton Street SW1V 2NY London		British	1968-4	46882260003
DUNKLING, Stephen 37 Connaught Road KT3 3PZ New Malden Surrey	Sep 17, 2008	Sep 19, 2011	Director	37 Connaught Road KT3 3PZ New Malden Surrey	England	British	1964-11	55921930001
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Sep 20, 2001	Sep 30, 2003	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
FABRIS, Julie Carol Verve Victoria Road KT13 9QH Weybridge Surrey	Dec 31, 2001	Oct 31, 2003	Director	Verve Victoria Road KT13 9QH Weybridge Surrey	United Kingdom	British	1968-2	45544200002
GREEN, Michelle Simone Daleham Mews NW3 5DB London 25a United Kingdom	Apr 02, 2007	Aug 07, 2015	Director	Daleham Mews NW3 5DB London 25a United Kingdom	United Kingdom	British	1967-2	59740190001
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Oct 01, 2003	May 02, 2006	Director	38 Victoria Avenue KT6 5DW Surbiton Surrey	United Kingdom	British	1974-5	93017010003
MCGARRITY, Stewart Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire	Sep 20, 2001	Jun 30, 2003	Director	Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire		British	1961-6	65801380001
MILLAR, Lucy Sarah Paterson Clare Mews SW6 2EG London 6 United Kingdom	Apr 02, 2007	May 22, 2014	Director	Clare Mews SW6 2EG London 6 United Kingdom	United Kingdom	British	1974-9	115268270005
OSSO, Giuseppe 137 Merton Road Wandsworth SW18 5EH London	Jan 31, 2008	Jun 20, 2008	Director	137 Merton Road Wandsworth SW18 5EH London		Italian	1972-3	123623360001
STRATTON, Carol Ann 127 Maidstone Road Ruxley Corner Foots Cray DA14 5HX Sidcup Kent	Oct 01, 2003	Apr 02, 2007	Director	127 Maidstone Road Ruxley Corner Foots Cray DA14 5HX Sidcup Kent	England	British	1960-8	79680570001
WATTERS, Iain Russell Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	Oct 15, 2001	Dec 31, 2001	Director	Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	United Kingdom	British	1948-9	3717820002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Sep 20, 2001	Sep 20, 2001	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEPC SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mepc (1946) Limited

Apr 06, 2016

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00420575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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