| Company Name | M.P. Property & Land Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195875 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(27 years, 12 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mark Vincent Papworth |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Churchfields Loughton Essex IG10 1AG |
| Secretary Name | Donald John Falconer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 1a Rayburn Road Hornchurch Essex RM11 3AP |
| Director Name | Donald John Falconer |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1997(8 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 September 2009) |
| Role | Property Consultant |
| Correspondence Address | 1a Rayburn Road Hornchurch Essex RM11 3AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lingwood House The Green Stanford Le Hope Essex SS17 0EX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 85 at 1 | Mark Vincent Papworth 85.00% Ordinary |
|---|---|
| 15 at 1 | Donald John Falconer 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,067 |
| Cash | £9,135 |
| Current Liabilities | £1,975,531 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Director's details changed for Mark Vincent Papworth on 8 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Director's details changed for Mark Vincent Papworth on 8 May 2010 (2 pages) |
| 4 November 2009 | Termination of appointment of Donald Falconer as a director (1 page) |
| 4 November 2009 | Termination of appointment of Donald Falconer as a secretary (1 page) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2009 | Director's change of particulars / mark papworth / 01/04/2009 (1 page) |
| 10 August 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 43 bridge road grays essex RM17 6BU (1 page) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 47 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 13 June 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 10 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Return made up to 08/05/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 13 June 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 21 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 October 2000 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 2 October 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 21 February 2000 | Particulars of mortgage/charge (2 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Return made up to 08/05/99; full list of members
|
| 2 June 1999 | Particulars of mortgage/charge (4 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Particulars of mortgage/charge (5 pages) |
| 15 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 23 February 1998 | Particulars of mortgage/charge (3 pages) |
| 14 January 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 29 May 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 28 January 1997 | Ad 09/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Incorporation (17 pages) |