MPX RESOURCES LIMITED
Overview
| Company Name | MPX RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06404637 |
| 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 MPX RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is MPX RESOURCES LIMITED located?
| Registered Office Address | First Floor Hays House Millmead GU2 4HJ Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPX RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPX ENERGY LIMITED | Oct 19, 2007 | Oct 19, 2007 |
What are the latest accounts for MPX RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MPX RESOURCES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MPX RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Martin James Rowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Martin Richard Henry as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick Ian Selwyn Crawford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Coenraad Leo as a director | 1 pages | TM01 | ||||||||||
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 Oct 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Henry as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Coenraad Thomas Anton Marie Leo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Kilford as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Fenwick as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Registered office address changed from * Ground Floor, 1 Bell Court Leapale Lane Guildford GU1 4LY* on May 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Jacqueline Ann Kilford on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Martin Richard Henry on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Jacqueline Ann Kilford on Oct 23, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of MPX RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Roderick Ian Selwyn | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey | England | British | Geophysicist | 110418830002 | ||||
| HENRY, James Martin Richard | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey | England | British | Accountant | 82192950001 | ||||
| KILFORD, Jacqueline Ann | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | England | British | Director | 78252530001 | ||||
| ROWE, Martin James | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey | United Kingdom | British | Engineer | 104234360002 | ||||
| KILFORD, Jacqueline Ann | Secretary | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | British | 78252530001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| FENWICK, Douglas William | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | United Kingdom | British | Geologist | 80576480001 | ||||
| HENRY, James Martin Richard | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | England | British | Accountant | 82192950001 | ||||
| LEO, Coenraad Thomas Anton Marie | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | Netherlands | Dutch | Geologist | 137035110001 |
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