Mreps Trustees (No 74) Limited

Company Name	Mreps Trustees (No 74) Limited
Company Status	Dissolved
Company Number	04858865
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr David John Brown
Date of Birth	November 1937 (Born 86 years ago)
Nationality	U K
Status	Closed
Appointed	28 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 16 September 2014)
Role	Retired
Country of Residence	U K
Correspondence Address	Byway House 31 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Ruth Enid Brown
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 16 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Byway House 31 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Suzanne Norma Ford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 16 September 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Aigburth Avenue Aldwick Bognor Regis West Sussex PO21 3DA

Secretary Name	Philip Adrian Brown
Nationality	British
Status	Closed
Appointed	20 October 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	1422-1424 London Road Leigh On Sea Essex SS9 2UL

Director Name	Sarah Jean Penfold
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Secretary
Correspondence Address	61 Badlis Road London E17 5LG

Secretary Name	Matrix-Securities Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	One Vine Street London W1J 0AH

Location

Registered Address	1422-24 London Road Leigh-On-Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr David John Brown 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (6 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (6 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (6 pages)
15 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 August 2011	Director's details changed for Ruth Enid Brown on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr David John Brown on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Ruth Enid Brown on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Ruth Enid Brown on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Suzanne Norma Ford on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Suzanne Norma Ford on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr David John Brown on 9 August 2011 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr David John Brown on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Suzanne Norma Ford on 9 August 2011 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 October 2010	Appointment of Philip Adrian Brown as a secretary (3 pages)
29 October 2010	Appointment of Philip Adrian Brown as a secretary (3 pages)
27 October 2010	Termination of appointment of Matrix-Securities Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Matrix-Securities Limited as a secretary (2 pages)
11 October 2010	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 11 October 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
8 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 August 2008	Return made up to 07/08/08; full list of members (4 pages)
8 August 2008	Return made up to 07/08/08; full list of members (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH (1 page)
26 June 2008	Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH (1 page)
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)
28 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 August 2007	Return made up to 07/08/07; full list of members (2 pages)
10 August 2007	Return made up to 07/08/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 August 2006	Return made up to 07/08/06; full list of members (2 pages)
30 August 2006	Return made up to 07/08/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 August 2005	Return made up to 07/08/05; full list of members (2 pages)
22 August 2005	Return made up to 07/08/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
29 October 2004	Secretary's particulars changed (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	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
1 September 2004	Return made up to 07/08/04; full list of members (6 pages)
1 September 2004	Return made up to 07/08/04; full list of members (6 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
7 August 2003	Incorporation (21 pages)
7 August 2003	Incorporation (21 pages)

Mreps Trustees (No 74) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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