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M E P C FINANCE LIMITED

Learn more about M E P C FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO18 2DP

M E P C FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01072492
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.18
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company M E P C FINANCE LIMITED is a Private Limited Company, registration number 01072492, established in United Kingdom on the 18. September 1972. The company being in liquidation. The company has been in business for 44 years and 2 months. The company is based on NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO18 2DP. Business of the company M E P C FINANCE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/06/2016 FROM" from the 2016.06.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.19. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8HZ
Form type: AD01
Date: 2016.06.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.26
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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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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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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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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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
Form type: CH01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
Form type: TM01
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
Form type: 288c
Date: 2008.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10

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Company directors and board members:

MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
DAVID LEONARD GROSE (dissolve)
Director, ACCOUNTANT, 2007.04.02
NO 1 DORSET STREET , SOUTHAMPTON
SO18 2DP, HAMPSHIRE
EMILY ANN MOUSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.02
NO 1 DORSET STREET , SOUTHAMPTON
SO18 2DP, HAMPSHIRE
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.02.01 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
STEPHEN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2010.09.20
9 WALDEN WAY , HORNCHURCH
RM11 2LB, ESSEX
JAMES MICHAEL BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2007.04.02
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1996.09.06 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD ANTHONY HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2003.06.30
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.02.01 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
CAROLE JULIA NICHOLSON (dissolve)
Director, FINANCE MANAGER, 1993.02.01 - 1998.03.31
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
COLIN GEORGE SHEPPARD (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1996.09.06
MOFFATT COTTAGE BERRY LANE , CHORLEYWOOD
WD3 5EU, HERTFORDSHIRE
CAROL ANN STRATTON (dissolve)
Director, COMPANY SECRETARY, 2006.05.02 - 2007.04.02
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF

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Information about the Private Limited Company M E P C FINANCE 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: 2016.07.22. Reload the data