MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED
Overview
| Company Name | MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LEAVESDEN PARK HOLDINGS NO. 2 LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED located?
| Registered Office Address | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mepc Secretaries Limited on Jun 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Armand De Blaby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Mousley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Grose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Allen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Henry Cheshire Walsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony Dipple as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Page as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED?
| 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 8LW London 4th United Kingdom |
| 79708020003 | ||||||||||
| DE BLABY, Richard Armand | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | United Kingdom | British | Ceo | 109841060001 | ||||||||
| DIPPLE, James Anthony | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | United Kingdom | British | Managing Director | 52842730002 | ||||||||
| PAGE, Rachel | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | England | British | Chartered Accountant | 110358170001 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | United Kingdom | British | Chartered Surveyor | 132049610001 | ||||||||
| ALLEN, Stephen | Director | Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom | England | British | Chartered Accountant | 109415360002 | ||||||||
| 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 | ||||||||
| GROSE, David Leonard | Director | Flat 2 City Mansions Exmouth Market EC1R 4PY London | United Kingdom | Australian | Accountant | 120479020001 | ||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Chartered Accountant | 93017010003 | ||||||||
| MOUSLEY, Emily Ann | Director | Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London | United Kingdom | British | Company Director | 155262770001 |
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