MT

MEPC TUNBRIDGE WELLS LIMITED

Dissolved

Company number 00017428

Southampton · Incorporated 19 October 1882

No 1 Dorset Street, Southampton, Hampshire, SO18 2DP

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
144 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

M.E.P.C.(LIVERPOOL)LIMITED · 19 October 1882 – 24 September 1985

Previous registered addresses

Lloyds Chambers 1 Portsoken Street London E1 8HZ · until 3 June 2016

4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GROSE, David Leonard
Director
2 April 2007
ME
MOUSLEY, Emily Ann
Director
2 April 2007
MS
MEPC SECRETARIES LIMITED
Corporate Secretary
31 December 2001
PG
PIERCE, Graham Charles
Director · Resigned
31 January 2008
BD
BURROWES, David William
Director · Resigned
2 May 2006
SC
STRATTON, Carol Ann
Director · Resigned
2 May 2006
BJ
BRADY, James Michael
Director · Resigned
1 October 2003
LG
LEWIS, Gavin Andrew
Director · Resigned
1 October 2003
HR
HARROLD, Richard Anthony
Director · Resigned
30 June 2003
MS
MCGARRITY, Stewart
Director · Resigned
1 August 1999
PJ
PRICE, John Dewi Brychan
Secretary · Resigned
1 August 1997
LJ
LEE, John Philip Macarthur
Secretary · Resigned
—
BC
BARWICK, Charles Julian
Director · Resigned
—
MC
MONIZ, Christopher Mario
Director · Resigned
—
TJ
TUCKEY, James Lane
Director · Resigned
—
WI
WATTERS, Iain Russell
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2016 View
Resolution
Resolution
26 May 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Officers
29 December 2008 View
Resolution
Resolution
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Dissolution
19 November 2007 View
Legacy
Dissolution
3 November 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Accounts
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
4 January 2005 View
Auditors Resignation Company
Auditors
13 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
22 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 March 2004 View
Legacy
Address
2 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Dormant
Accounts
27 February 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Dormant
Accounts
20 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Address
29 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
18 June 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Address
11 May 1998 View
Legacy
Address
1 May 1998 View
Legacy
Address
18 April 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
8 July 1997 View
Auditors Resignation Company
Auditors
30 June 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Resolution
Resolution
23 May 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Legacy
Annual Return
17 January 1995 View
Legacy
Annual Return
17 January 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
2 September 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Officers
9 September 1991 View
Legacy
Address
13 August 1991 View
Legacy
Address
13 August 1991 View
Legacy
Address
13 August 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
17 May 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Annual Return
25 February 1991 View
Resolution
Resolution
21 September 1990 View
Resolution
Resolution
21 September 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Officers
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
23 March 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
11 October 1988 View
Accounts With Accounts Type Full
Accounts
13 May 1988 View
Legacy
Annual Return
24 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Officers
20 August 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Officers
12 March 1987 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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