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MEPC (1946) LIMITED

Learn more about MEPC (1946) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC (1946) LIMITED on the map

Company type: Private Limited Company
Company number: 00420575
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 130358916.59
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.05.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.08.28
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
Form type: CH01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
Form type: CH01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN-MARIE WILMAN / 22/05/2013
Form type: CH01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY
Form type: TM01
Date: 2013.04.22
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR CORIN LEONARD THODAY
Form type: AP01
Date: 2012.05.22
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW
Form type: AD01
Date: 2011.12.22
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22/11/11 STATEMENT OF CAPITAL GBP 130358916.59
Form type: SH01
Date: 2011.11.24
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16/11/11 STATEMENT OF CAPITAL GBP 125858916.59
Form type: SH01
Date: 2011.11.21
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DIRECTOR APPOINTED MR DAVID LEONARD GROSE
Form type: AP01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
Form type: AP01
Date: 2011.05.24
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
Form type: TM01
Date: 2010.09.29
£2.95
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07/09/10 STATEMENT OF CAPITAL GBP 105859010.43
Form type: SH19
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.30
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SOLVENCY STATEMENT DATED 08/12/09
Form type: CAP-SS
Date: 2010.07.30
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CAP REDEMPTION RESERVE REDUCED TO NIL 08/12/2009
Form type: RES13
Date: 2010.07.30
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD BLABY
Form type: 288b
Date: 2009.01.28
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DIRECTOR APPOINTED MR STEPHEN DUNKLING
Form type: 288a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.22
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DIRECTOR APPOINTED EMILY ANN MOUSLEY
Form type: 288a
Date: 2008.03.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUPERT CLARKE
Form type: 288b
Date: 2008.03.20
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.13
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.03
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.09
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COMPANY NAME CHANGED, MEPC LIMITED, CERTIFICATE ISSUED ON 02/05/06
Form type: CERTNM
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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SCNTNS APPRVS PRPSL 27/09/05
Form type: RES13
Date: 2005.10.06
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SCTNS APPRVS PROPSL 27/09/05
Form type: RES13
Date: 2005.10.06

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Company directors and board members:

MEPC SECRETARIES LIMITED (current)
Secretary, 2007.04.02
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
DAVID LEONARD GROSE (current)
Director, ACCOUNTANT, 2011.09.29
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
EMILY ANN MOUSLEY (current)
Director, CHARTERED ACCOUNTANT, 2008.03.17
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
KIRSTY ANN-MARIE WILMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.05.19
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
PETER ANDREW BATCHELOR (resigned)
Secretary, 2001.12.31 - 2003.09.30
FLAT 269 NORTH COUNTY HALL 1C BELVEDERE ROAD , LONDON
SE1 7GF
JOHN PHILIP MACARTHUR LEE (resigned)
Secretary, 1993.01.30 - 1997.07.23
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
JOHN DEWI BRYCHAN PRICE (resigned)
Secretary, 1997.07.23 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
CAROL ANN STRATTON (resigned)
Secretary, 2003.10.01 - 2007.04.02
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
CHARLES EDWARD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2000.07.28 - 2003.02.17
1 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
JOHN ANTHONY BATEMAN (resigned)
Director, CHARTERED SURVEYOR, 2003.10.21 - 2006.03.01
HURST HOUSE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DZ, OXFORDSHIRE
CHRISTOPHER JOHN BENSON (resigned)
Director, CHAIRMAN, 1993.01.30 - 1993.07.30
PAULS DENE HOUSE CASTLE ROAD , SALISBURY
SP1 3RY, WILTSHIRE
JAMES AITCHISON BEVERIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.30 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
RICHARD ARMAND DE BLABY (resigned)
Director, COMPANY DIRECTOR, 2005.10.07 - 2009.01.22
THE SQUARE HOUSE SMITHBROOK LODSWORTH , PETWORTH
GU28 9DG, WEST SUSSEX
MICHAEL JOHN BLAKENHAM (resigned)
Director, CHAIRMAN, 1993.01.30 - 1998.08.01
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
ALEC BURGER (resigned)
Director, COMPANY DIRECTOR, 2002.06.24 - 2003.02.17
3 ADELADE ROAD , WALTON ON THAMES
KT12 1NB, SURREY
ARTHUR DAVID CHESSELLS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.28 - 2003.12.01
OAKLEIGH CATTS HILL , MARK CROSS
TN6 3NQ, EAST SUSSEX
RUPERT JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 2004.04.26 - 2008.03.17
23 KILLIESER AVENUE , LONDON
SW2 4NX
MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2001.05.10 - 2002.04.23
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, DIRECTOR OF COMPANIES, 1995.06.01 - 1998.01.22
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
GAVIN ARTHUR DAVIDSON (resigned)
Director, CHARTERED SURVEYOR, 1999.05.06 - 2003.06.30
3 WESTFIELD ROAD , MAIDENHEAD
SL6 7AU, BERKSHIRE
JAMES FREDERICK TREVOR DUNDAS (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 2003.06.30
16 NORLAND SQUARE , LONDON
W11 4PX
STEPHEN DUNKLING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.22 - 2011.09.19
37 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
STEPHEN JOHN EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.06 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
JOHN EGAN (resigned)
Director, 1998.08.01 - 2000.08.03
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1H 9AB
ALASDAIR DAVID EVANS (resigned)
Director, FINANCE DIRECTOR, 2005.10.07 - 2010.09.20
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
MALCOLM FIELD (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 1999.01.21
15 EATON TERRACE , LONDON
SW1W 9DD
DAVID STEVEN GRUBER (resigned)
Director, 1996.06.04 - 1998.09.30
4225 ARCADY AVE , DALLAS
75205, TEXAS
UNITED STATES
RICHARD ANTHONY HARROLD (resigned)
Director, CHARTERED SURVEYOR, 2000.07.28 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
DAVID BEARD HENRY (resigned)
Director, 2000.07.28 - 2001.04.13
41 WILD TURKEY COURT , RIDGEFIELD
CT 06877
USA
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 1995.05.31
14 TREGUNTER ROAD , LONDON
SW10 9LR
JEFFREY ALAN MALEHORN (resigned)
Director, COMPANY DIRECTOR, 2000.07.28 - 2002.02.27
15 RUE RAYNOUARD , PARIS
FOREIGN, 75016
FRANCE
PAUL VICTOR SANT MANDUCA (resigned)
Director, CEO INVESTMENT MANAGEMENT, 1999.07.29 - 2000.08.03
54 BROMPTON SQUARE , LONDON
SW3 2AG
TREVOR MOROSS (resigned)
Director, CHARTERED SURVEYOR, 1998.09.25 - 2000.08.03
38 GONDAR GARDENS , LONDON
NW6 1HG
NICHOLAS CHARLES WILLIAM MUSTOE (resigned)
Director, COMPANY DIRECTOR, 2002.02.27 - 2006.05.31
14 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
OLIVIER PIANI (resigned)
Director, COMPANY DIRECTOR, 2002.02.27 - 2003.02.17
111, BIS,, RUE DE COURCELLES , 75017 PARIS
FOREIGN
FRANCE

Companies near to MEPC (1946) ltd.

Information about the Private Limited Company MEPC (1946) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data