MP

MCNEIL (T P N) DEVELOPMENTS LIMITED

Dissolved

Company number 04614990

London, United Kingdom · Incorporated 11 December 2002

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
SF
SCANLON, Frank
Director · Resigned
4 March 2014
BD
BLAKE, David James
Director · Resigned
30 September 2011
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
12 September 2011
NH
NEWTON, Hilary Paul
Director · Resigned
8 May 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
11 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 December 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
11 December 2002
PE
PORTEOUS, Edward Macgregor
Director · Resigned
11 December 2002
RP
ROSCROW, Peter Donald
Director · Resigned
11 December 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Gazette Notice Voluntary
Gazette
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Dissolution Application Strike Off Company
Dissolution
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2014 View
Legacy
Capital
20 January 2014 View
Legacy
Insolvency
20 January 2014 View
Resolution
Resolution
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Accounts
31 December 2002 View
Legacy
Capital
30 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Incorporation Company
Incorporation
11 December 2002 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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