MP

MENTOR PROFESSIONAL SERVICES LIMITED

Dissolved

Company number 03164540

London · Incorporated 26 February 1996

1 More London Place, London, SE1 2AF

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

NWS 204 LIMITED · 26 February 1996 – 1 June 1998

Previous registered addresses

33 Old Broad Street London EC2N 1HZ United Kingdom · until 5 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

BR
BEAVEN, Richard Labassee
Director
11 October 2011
BR
BULLOCH, Robert James Mackenzie
Director
11 October 2011
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 December 2007
BA
BRIGGS, Andrew David
Director · Resigned
31 March 2010
HS
HUGHES, Stephen James
Director · Resigned
24 June 2009
LP
LONEY, Philip Duncan
Director · Resigned
24 June 2009
KA
KIRKWOOD, Alan Ford
Director · Resigned
5 October 2006
WT
WOOLGROVE, Thomas
Director · Resigned
1 June 2006
DR
DEVEY, Robert Alan
Director · Resigned
16 September 2005
VC
VIALOU CLARK, Henry Max
Director · Resigned
16 September 2005
WM
WARREN, Michael Ian
Director · Resigned
29 February 2004
BJ
BUTLER, John Michael
Secretary · Resigned
30 September 2003
BI
BLACK, Ian Spencer
Director · Resigned
1 April 2003
PH
POSNER, Howard Michael
Director · Resigned
1 April 2003
GJ
GRAVES, John Osborne
Secretary · Resigned
2 June 1998
BJ
BLUNDELL, John Giles
Director · Resigned
2 June 1998
TA
TAYLOR, Andrew Mark
Director · Resigned
2 June 1998
NR
NIXON, Raymond
Secretary · Resigned
26 February 1996
GP
GITTINS, Paul
Director · Resigned
26 February 1996
LH
LAKIN, Helen Mary
Director · Resigned
26 February 1996

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
23 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2013 View
Change Sail Address Company
Address
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 March 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2013 View
Resolution
Resolution
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Appoint Person Director Company With Name Date
Officers
25 October 2011 View
Appoint Person Director Company With Name Date
Officers
25 October 2011 View
Termination Director Company With Name Termination Date
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Miscellaneous
Miscellaneous
2 June 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Address
22 April 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Accounts
21 November 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Address
25 July 2000 View
Legacy
Annual Return
24 February 2000 View
Auditors Resignation Company
Auditors
2 August 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Capital
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Accounts With Made Up Date
Accounts
18 May 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Address
24 November 1997 View
Accounts With Made Up Date
Accounts
1 July 1997 View
Legacy
Annual Return
20 February 1997 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Resolution
Resolution
15 March 1996 View
Legacy
Accounts
6 March 1996 View
Incorporation Company
Incorporation
26 February 1996 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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