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MPG ROCHESTER LIMITED

Learn more about MPG ROCHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH

MPG ROCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00926461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.29
dissolution date: 2001.03.20
last member list: 2000.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Company MPG ROCHESTER LIMITED was a Private Limited Company, registration number 00926461, established in United Kingdom on the 29. January 1968. The company was dissolved. The company was in business for 48 years and 10 months. Previous names of this company were: STAPLES PRINTERS ROCHESTER LIMITED. The company used to be located at THE GRESHAM PRESS, OLD WOKING, SURREY, GU22 9LH. Business of the company MPG ROCHESTER LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.20. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.04.23. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.05.14
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1996.10.11

List of company documents:

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Find out more information about MPG ROCHESTER LIMITED. Our website makes it possible to view other available documents related to MPG ROCHESTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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COMPANY NAME CHANGED, STAPLES PRINTERS ROCHESTER LIMIT, ED, CERTIFICATE ISSUED ON 17/09/97
Form type: CERTNM
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
Child documents:
Document type: ANNOTATION
Date: 1997.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/93
Form type: ELRES
Date: 1993.05.26
Child documents:
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/93
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/87 FROM:, 94/96 WIGMORE STREET, LONDON W.1
Form type: 287
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22

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Company directors and board members:

COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 2001.03.20
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
MICHAEL ROBERT PATRICK ANDREW (dissolve)
Director, 1997.04.01 - 2001.03.20
CAMELIA COTTAGE MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1992.04.23 - 2001.03.20
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
MICHAEL ROBIN MILTON (dissolve)
Director, FINANCE DIRECTOR, 1992.04.23 - 2001.03.20
THE HOLLIES SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1992.04.23 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
DAVID JOHN BALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.08.17
1 TOWN FARM MIXBURY , BRACKLEY
NN13 5YS, NORTHAMPTONSHIRE
PAUL DIXON (dissolve)
Director, PRINTER, 1992.04.23 - 1997.03.31
PEN Y BRYN TERAS HILL , LOSTWITHIEL
PL22 0AB, CORNWALL
JAMES GILMOUR (dissolve)
Director, PRINTER, 1992.04.23 - 1996.09.30
30 FROG GROVE LANE WOOD ST VILLAGE , GUILDFORD
GU3 3EX, SURREY
PETER GODDEN (dissolve)
Director, 1997.04.01 - 1997.12.31
7 WALFIELD AVENUE WHETSTONE , LONDON
N20 9PS
IAN MICHAEL LACHOWICZ (dissolve)
Director, ACCOUNTANT, 1994.09.26 - 1998.01.30
19A HARE HILL CLOSE PYRFORD , WOKING
GU22 8UH, SURREY
JOHN QUINNEY (dissolve)
Director, PRINTER, 1992.04.23 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
WILLIAM ROBERT SCOTT (dissolve)
Director, SALES DIRECTOR, 1996.05.01 - 1998.01.30
TUDOR HOUSE WHITEWOOD LANE SOUTH GODSTONE , GODSTONE
RH9 8JR, SURREY
PETER SIMMONS (dissolve)
Director, SALES DIRECTOR, 1992.04.23 - 1997.12.31
41 ROSEBERY WAY , TRING
HP23 5DU, HERTFORDSHIRE
ANTHONY VALENTINE STYLES (dissolve)
Director, PRINTER, 1992.04.23 - 1997.09.12
62 KENILWORTH DRIVE RAINHAM , GILLINGHAM
ME8 9EJ, KENT

Companies near to MPG ROCHESTER ltd.

Information about the Private Limited Company MPG ROCHESTER 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: 2016.06.18. Reload the data