| Company Name | MPH Professional Chart Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334085 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pat McCurnin |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 22 January 2008) |
| Role | President |
| Correspondence Address | 448 Bellaire Drive New Orleans Louisiana 70124 |
| Secretary Name | Mr Christopher Hulbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69a Pretoria Road Romford Essex RM7 7AU |
| Director Name | Mr Christopher Hulbert |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 14 December 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 69a Pretoria Road Romford Essex RM7 7AU |
| Director Name | Richard Pugh |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 January 2002) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lower Langley Chapel Road Great Tey Essex CO6 1LA |
| Secretary Name | Richard Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 January 2002) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lower Langley Chapel Road Great Tey Essex CO6 1LA |
| Secretary Name | Mr Christopher Hulbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69a Pretoria Road Romford Essex RM7 7AU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£210,340 |
| Cash | £1,595 |
| Current Liabilities | £326,091 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2007 | Application for striking-off (1 page) |
| 24 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 September 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page) |
| 23 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: park house 1 sarbir industrial park cambridge road harlow essex CM20 2EU (1 page) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: aylmer house the high harlow essex CM20 1DH (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 21 March 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 August 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 21 March 2000 | Return made up to 17/03/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 10 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Secretary resigned;director resigned (1 page) |
| 9 April 1997 | Particulars of mortgage/charge (7 pages) |
| 17 March 1997 | Incorporation (18 pages) |