M+N PROPERTY (DEVON) LIMITED
Overview
| Company Name | M+N PROPERTY (DEVON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05544044 |
| 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 M+N PROPERTY (DEVON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is M+N PROPERTY (DEVON) LIMITED located?
| Registered Office Address | 10 Carew Way WD19 5BG Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M+N PROPERTY (DEVON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for M+N PROPERTY (DEVON) 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 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Statement of capital on Jun 09, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Katherine May as a secretary on Sep 30, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 15, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Katherine May as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Siobhan Lavery as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2012 | 4 pages | AR01 | ||||||||||
Secretary's details changed for Miss Siobhan Joan Lavery on Sep 17, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Who are the officers of M+N PROPERTY (DEVON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Pierre | Director | Fleming Drive Stotfold SG5 4FF Hitchin 1 Hertfordshire United Kingdom | England | British | Chartered Accountant | 90870280003 | ||||
| CUNNINGTON, David Charles | Secretary | 6 Spinney Close KT4 7BS Worcester Park Surrey | British | Chartered Accountant | 74369860005 | |||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 United Kingdom | British | 133626820001 | ||||||
| MAY, Katherine | Secretary | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | 173913470001 | |||||||
| CALVERLEY, David | Director | Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey | British | Chartered Accountant | 4527360001 | |||||
| CUNNINGTON, David Charles | Director | 6 Spinney Close KT4 7BS Worcester Park Surrey | United Kingdom | British | Chartered Accountant | 74369860005 | ||||
| MCGING, Tony Michael | Director | 144 Pollards Hill North SW16 4PA London | United Kingdom | British | Director | 52182790007 | ||||
| MCKEEVER, Stephen Michael | Director | 23 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | Irish | Chartered Surveyor | 79827580003 | ||||
| TAYLOR, Steven Robert Callum | Director | 58 Stock Road CM12 0BD Billericay Essex | United Kingdom | British | Chartered Surveyor | 107766540001 |
Who are the persons with significant control of M+N PROPERTY (DEVON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierre Clarke | Apr 06, 2016 | Carew Way WD19 5BG Watford 10 | No |
Nationality: British Country of Residence: England | |||
Natures of 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