MH

MEPC HOLDINGS LIMITED

Dissolved

Company number 00928824

Wokingham · Incorporated 14 March 1968

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Renting and operating of Housing Association real estate · SIC 68201


Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEPC UNITED KINGDOM LIMITED · 14 March 1968 – 4 July 1994

Previous registered addresses

No 1 Dorset Street Southampton Hampshire SO15 2DP · until 8 May 2017

Lloyds Chambers 1 Portsoken Street London E1 8HZ · until 20 October 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 Up to date
Last filed
31 December 2014
Next due
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

30 June 2016
GD
2 April 2007
MS
MEPC SECRETARIES LIMITED
Corporate Secretary
31 December 2001
EA
EVANS, Alasdair David
Director · Resigned
31 January 2008
ME
MOUSLEY, Emily Ann
Director · Resigned
2 April 2007
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
2 September 2003
BP
BATCHELOR, Peter Andrew
Director · Resigned
31 January 2001
MS
MCGARRITY, Stewart
Director · Resigned
1 August 1999
ES
EAST, Stephen John
Director · Resigned
11 March 1998
PJ
PRICE, John Dewi Brychan
Secretary · Resigned
1 August 1997
TN
THOMPSON, Nathan James
Director · Resigned
6 September 1996
SC
SHEPPARD, Colin George
Director · Resigned
18 August 1995
MK
MONAGHAN, Kevin Peter
Director · Resigned
9 December 1994
LJ
LEE, John Philip Macarthur
Secretary · Resigned
BJ
BEVERIDGE, James Aitchison
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
21 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2016 View
Resolution
Resolution
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 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
30 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
4 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
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 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
30 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
30 September 2010 View
Accounts With Made Up Date
Accounts
15 June 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 Made Up Date
Accounts
7 May 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Made Up Date
Accounts
3 September 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Made Up Date
Accounts
23 December 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Accounts
3 August 2006 View
Auditors Resignation Company
Auditors
3 August 2006 View
Accounts With Made Up Date
Accounts
24 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Made Up Date
Accounts
3 August 2005 View
Legacy
Annual Return
4 January 2005 View
Auditors Resignation Company
Auditors
13 October 2004 View
Accounts With Made Up Date
Accounts
3 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
22 June 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
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Made Up Date
Accounts
12 May 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Made Up Date
Accounts
27 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Made Up Date
Accounts
27 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Address
1 September 2000 View
Legacy
Mortgage
21 July 2000 View
Accounts With Made Up Date
Accounts
6 June 2000 View
Legacy
Address
29 March 2000 View
Legacy
Annual Return
29 January 2000 View
Accounts Amended With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Legacy
Officers
18 June 1999 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Address
11 May 1998 View
Legacy
Address
1 May 1998 View
Legacy
Address
18 April 1998 View
Accounts With Made Up Date
Accounts
30 March 1998 View
Legacy
Officers
13 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
Legacy
Officers
4 March 1997 View
Accounts With Made Up Date
Accounts
20 February 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
20 September 1996 View
Accounts With Made Up Date
Accounts
19 March 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Officers
29 August 1995 View
Accounts With Made Up Date
Accounts
5 May 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Officers
14 December 1994 View
Certificate Change Of Name Company
Change Of Name
1 July 1994 View
Accounts With Made Up Date
Accounts
22 April 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
2 September 1993 View
Accounts With Made Up Date
Accounts
23 March 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Made Up Date
Accounts
22 July 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Address
13 August 1991 View
Legacy
Address
13 August 1991 View
Legacy
Address
13 August 1991 View
Legacy
Officers
20 May 1991 View
Accounts With Made Up Date
Accounts
15 March 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Made Up Date
Accounts
14 May 1990 View
Legacy
Annual Return
16 February 1990 View
Resolution
Resolution
18 September 1989 View
Legacy
Officers
22 August 1989 View
Accounts With Made Up Date
Accounts
11 April 1989 View
Legacy
Annual Return
29 March 1989 View
Accounts With Made Up Date
Accounts
16 November 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Annual Return
24 March 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
6 September 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Made Up Date
Accounts
19 March 1987 View
Legacy
Officers
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 May 1986 View
Legacy
Annual Return
12 May 1986 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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