| Company Name | Mreps Trustees (No 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437837 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Fuller |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(6 months, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (closed 06 June 2023) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Forest Road Tunbridge Wells Kent TN2 5EX |
| Director Name | Sarah Jean Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Director Name | Mr Hugh William Frank Fuller |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 23 January 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Gingers House Park Lane Southwold Suffolk IP18 6EU |
| Director Name | Ann Fuller |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(6 months, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 25 February 2022) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Gingers House Park Lane Southwold Suffolk IP18 6HL |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | One Vine Street London W1J 0AH |
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
|---|---|
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 11 July 2019 | Second filing of Confirmation Statement dated 14/05/2018 (8 pages) |
| 24 June 2019 | Cessation of Hugh William Frank Fuller as a person with significant control on 1 May 2019 (1 page) |
| 3 June 2019 | 14/05/19 Statement of Capital gbp 1 (5 pages) |
| 3 June 2019 | Change of details for Ann Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 3 June 2019 | Change of details for Mr Hugh William Frank Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Ann Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 22 May 2018 | Change of details for Mr Hugh William Frank Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 22 May 2018 | Confirmation statement made on 14 May 2018 with updates
|
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 23 May 2017 | Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 23 May 2017 | Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Termination of appointment of Hugh William Frank Fuller as a director on 23 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Hugh William Frank Fuller as a director on 23 January 2017 (1 page) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 25 February 2016 | Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 February 2016 (1 page) |
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Register inspection address has been changed from Gateway House 42 High Street Dunmow Essex CM6 1AH (1 page) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Register inspection address has been changed from Gateway House 42 High Street Dunmow Essex CM6 1AH (1 page) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2011 | Register inspection address has been changed (2 pages) |
| 9 February 2011 | Register inspection address has been changed (2 pages) |
| 9 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 9 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 13 January 2011 | Registered office address changed from One Vine Street London W1J 0AH on 13 January 2011 (1 page) |
| 13 January 2011 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 13 January 2011 | Registered office address changed from One Vine Street London W1J 0AH on 13 January 2011 (1 page) |
| 13 January 2011 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 28 July 2008 | Director's change of particulars / patrick fuller / 18/07/2008 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 28 July 2008 | Director's change of particulars / patrick fuller / 18/07/2008 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 June 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 5 June 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 30 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Resolutions
|
| 14 May 2002 | Incorporation (36 pages) |
| 14 May 2002 | Incorporation (36 pages) |