Active - Proposal to Strike off
Company Information for MEPC SECRETARIES LIMITED
SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
|
Company Registration Number
04290683
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MEPC SECRETARIES LIMITED | ||
Legal Registered Office | ||
SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | ||
Previous Names | ||
|
Company Number | 04290683 | |
---|---|---|
Company ID Number | 04290683 | |
Date formed | 2001-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 07:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE CANE |
||
JOSEPH LEON KAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE SIMONE GREEN |
Director | ||
LUCY SARAH PATERSON MILLAR |
Director | ||
VICTORIA LOUISE STREATER |
Company Secretary | ||
STEPHEN DUNKLING |
Director | ||
SUSAN JANE CANE |
Company Secretary | ||
STEPHEN ALLEN |
Director | ||
GIUSEPPE OSSO |
Director | ||
DAVID WILLIAM BURROWES |
Director | ||
CAROL ANN STRATTON |
Company Secretary | ||
JAMES MICHAEL BRADY |
Director | ||
CAROL ANN STRATTON |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
JULIE CAROL FABRIS |
Director | ||
PETER ANDREW BATCHELOR |
Director | ||
STEPHEN JOHN EAST |
Director | ||
STEWART MCGARRITY |
Director | ||
JOHN DEWI BRYCHAN PRICE |
Company Secretary | ||
TOBY AUGUSTINE COURTAULD |
Director | ||
IAIN RUSSELL WATTERS |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMES SOURCECAP LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
MEPC HPE LIMITED | Director | 2015-09-29 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
HERMES BPK COINVESTMENT TRUSTEES LIMITED | Director | 2015-08-10 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
HERMES ADMINISTRATION SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
HERMES ASSET MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-25 | Active | |
HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Director | 2015-08-07 | CURRENT | 2009-09-10 | Active | |
HERMES ASSURED LIMITED | Director | 2015-08-07 | CURRENT | 1996-09-11 | Active | |
HERMES PENSIONS MANAGEMENT LTD | Director | 2015-08-07 | CURRENT | 2001-02-27 | Active | |
HERMES PENSION FUND MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2009-03-13 | Active | |
HERMES PRIVATE EQUITY LIMITED | Director | 2015-08-07 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
HERMES SECRETARIAT LIMITED | Director | 2009-09-22 | CURRENT | 1999-02-17 | Active | |
HERMES SOURCECAP LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
HERMES PRIVATE DEBT I GP LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
HERMES BPK COINVESTMENT TRUSTEES LIMITED | Director | 2015-08-10 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
HERMES ADMINISTRATION SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
HERMES ASSET MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-25 | Active | |
HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Director | 2015-08-07 | CURRENT | 2009-09-10 | Active | |
HERMES ASSURED LIMITED | Director | 2015-08-07 | CURRENT | 1996-09-11 | Active | |
HERMES PENSIONS MANAGEMENT LTD | Director | 2015-08-07 | CURRENT | 2001-02-27 | Active | |
HERMES PENSION FUND MANAGEMENT LIMITED | Director | 2015-08-07 | CURRENT | 2009-03-13 | Active | |
HERMES PRIVATE EQUITY LIMITED | Director | 2015-08-07 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
HERMES SECRETARIAT LIMITED | Director | 2011-09-26 | CURRENT | 1999-02-17 | Active | |
13 STANHOPE ROAD LIMITED | Director | 2011-08-26 | CURRENT | 2004-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Mepc (1946) Limited as a person with significant control on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SIMONE GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MILLAR | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Lucy Sarah Paterson Williams on 2013-02-01 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucy Sarah Paterson Williams on 2012-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA STREATER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/11 FROM 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LEON KAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CANE / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE STREATER / 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE CANE | |
AP03 | SECRETARY APPOINTED MISS VICTORIA LOUISE STREATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN CANE | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEPHEN DUNKLING | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE OSSO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEPC SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |