MREPS TRUSTEES (NO 40) LIMITED

Overview

Company Name	MREPS TRUSTEES (NO 40) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04791609
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2003
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of MREPS TRUSTEES (NO 40) LIMITED?

(7499) /

Where is MREPS TRUSTEES (NO 40) LIMITED located?

Registered Office Address	One Vine Street W1J 0AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MREPS TRUSTEES (NO 40) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MREPS TRUSTEES (NO 40) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2009

Application to strike the company off the register

4 pages

DS01

Jun 16, 2009

legacy

4 pages

363a

Mar 23, 2009

Accounts made up to Jun 30, 2008

2 pages

Jun 26, 2008

legacy

1 pages

287

Jun 25, 2008

legacy

1 pages

288c

Jun 09, 2008

legacy

4 pages

363a

Aug 14, 2007

Accounts made up to Jun 30, 2007

2 pages

Jun 22, 2007

legacy

3 pages

363a

Aug 30, 2006

Accounts made up to Jun 30, 2006

2 pages

Jul 07, 2006

legacy

3 pages

363a

Feb 13, 2006

Accounts made up to Jun 30, 2005

1 pages

Aug 18, 2005

legacy

1 pages

288c

Jun 27, 2005

legacy

3 pages

363s

Nov 23, 2004

Accounts made up to Jun 30, 2004

4 pages

Oct 29, 2004

legacy

1 pages

288c

Oct 29, 2004

legacy

1 pages

287

Jul 20, 2004

legacy

6 pages

363a

May 11, 2004

legacy

6 pages

363a

Jul 28, 2003

legacy

2 pages

288a

Jul 09, 2003

legacy

2 pages

288a

Jul 09, 2003

legacy

4 pages

288a

Jul 09, 2003

legacy

1 pages

288b

Jul 08, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of MREPS TRUSTEES (NO 40) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATRIX-SECURITIES LIMITED W1J 0AH London One Vine Street United Kingdom	Jun 09, 2003		Secretary	W1J 0AH London One Vine Street United Kingdom				60697420012
LYWOOD, Jennifer Chrystal Hunton Farm Lyonshall HR5 3JH Kington Herefordshire	Jun 25, 2003		Director	Hunton Farm Lyonshall HR5 3JH Kington Herefordshire		British	1934-1	90903970001
LYWOOD, Jeremy Hugh Gifford Hunton Farm Lyonshall HR5 3JH Kingston Herefordshire	Jun 25, 2003		Director	Hunton Farm Lyonshall HR5 3JH Kingston Herefordshire		British	1934-6	91337430001
LYWOOD, Rupert Charles Gifford 25 Clapham Manor Street SW4 6DU London	Jun 25, 2003		Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British	1958-5	3285210002
PENFOLD, Sarah Jean 61 Badlis Road E17 5LG London	Jun 09, 2003	Jun 25, 2003	Director	61 Badlis Road E17 5LG London		British	1961-7	59547270002

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.
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