Founded in 1935, Mepc Uk Ltd have registered office in Wokingham, it's status at Companies House is "Dissolved". The current directors of the business are listed as Chambers, Bernard, Griffiths, Graham Arthur, Hornsey, Graham John, Smith, Alec John, Smith, Patrick John, Wright, David Lindsay. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERS, Bernard | N/A | 14 June 1994 | 1 |
GRIFFITHS, Graham Arthur | N/A | 14 June 1994 | 1 |
HORNSEY, Graham John | N/A | 14 June 1994 | 1 |
SMITH, Alec John | N/A | 14 June 1994 | 1 |
SMITH, Patrick John | N/A | 14 June 1994 | 1 |
WRIGHT, David Lindsay | N/A | 14 June 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2019 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
LIQ13 - N/A | 01 August 2019 | |
AD01 - Change of registered office address | 30 August 2018 | |
RESOLUTIONS - N/A | 29 August 2018 | |
LIQ01 - N/A | 29 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 August 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
AP04 - Appointment of corporate secretary | 07 February 2018 | |
TM02 - Termination of appointment of secretary | 06 February 2018 | |
PSC05 - N/A | 06 February 2018 | |
AD01 - Change of registered office address | 31 January 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 22 December 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA01 - Change of accounting reference date | 28 August 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
AD01 - Change of registered office address | 22 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 24 December 2010 | |
CH01 - Change of particulars for director | 20 December 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH04 - Change of particulars for corporate secretary | 22 December 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 29 December 2008 | |
RESOLUTIONS - N/A | 26 November 2008 | |
AA - Annual Accounts | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
363a - Annual Return | 20 December 2006 | |
AUD - Auditor's letter of resignation | 03 August 2006 | |
225 - Change of Accounting Reference Date | 18 July 2006 | |
AA - Annual Accounts | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
363a - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363a - Annual Return | 04 January 2005 | |
AUD - Auditor's letter of resignation | 13 October 2004 | |
AA - Annual Accounts | 26 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
287 - Change in situation or address of Registered Office | 02 February 2004 | |
363a - Annual Return | 05 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
AA - Annual Accounts | 17 April 2003 | |
363a - Annual Return | 25 January 2003 | |
AA - Annual Accounts | 27 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
363a - Annual Return | 17 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
AA - Annual Accounts | 28 March 2001 | |
RESOLUTIONS - N/A | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
363a - Annual Return | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
AA - Annual Accounts | 18 July 2000 | |
287 - Change in situation or address of Registered Office | 29 March 2000 | |
363a - Annual Return | 29 January 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
128(4) - Notice of assignment of name or new name to any class of shares | 27 April 1999 | |
AA - Annual Accounts | 16 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
363a - Annual Return | 17 February 1999 | |
363(190) - N/A | 17 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
325 - Location of register of directors' interests in shares etc | 11 May 1998 | |
353 - Register of members | 01 May 1998 | |
AA - Annual Accounts | 29 April 1998 | |
287 - Change in situation or address of Registered Office | 18 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
363a - Annual Return | 17 February 1998 | |
363(353) - N/A | 17 February 1998 | |
363(190) - N/A | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
AUD - Auditor's letter of resignation | 30 June 1997 | |
363a - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 11 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
363x - Annual Return | 18 February 1996 | |
288 - N/A | 16 February 1996 | |
AA - Annual Accounts | 18 January 1996 | |
288 - N/A | 12 July 1995 | |
AA - Annual Accounts | 13 February 1995 | |
363x - Annual Return | 13 February 1995 | |
CERTNM - Change of name certificate | 01 July 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
AA - Annual Accounts | 26 February 1994 | |
363x - Annual Return | 14 February 1994 | |
288 - N/A | 13 October 1993 | |
288 - N/A | 03 September 1993 | |
363x - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 27 January 1993 | |
AA - Annual Accounts | 21 February 1992 | |
363x - Annual Return | 13 February 1992 | |
288 - N/A | 30 September 1991 | |
287 - Change in situation or address of Registered Office | 12 August 1991 | |
325 - Location of register of directors' interests in shares etc | 12 August 1991 | |
353 - Register of members | 12 August 1991 | |
AA - Annual Accounts | 26 February 1991 | |
363x - Annual Return | 25 February 1991 | |
288 - N/A | 19 February 1991 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 11 December 1989 | |
288 - N/A | 22 August 1989 | |
AA - Annual Accounts | 19 April 1989 | |
363 - Annual Return | 23 March 1989 | |
288 - N/A | 01 December 1988 | |
288 - N/A | 01 December 1988 | |
288 - N/A | 17 October 1988 | |
288 - N/A | 11 October 1988 | |
288 - N/A | 13 September 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
288 - N/A | 07 June 1988 | |
AA - Annual Accounts | 19 May 1988 | |
RESOLUTIONS - N/A | 04 May 1988 | |
CERTNM - Change of name certificate | 29 March 1988 | |
363 - Annual Return | 24 March 1988 | |
363 - Annual Return | 01 April 1987 | |
AA - Annual Accounts | 19 March 1987 | |
288 - N/A | 08 January 1987 | |
288 - N/A | 01 July 1986 | |
363 - Annual Return | 30 May 1986 | |
288 - N/A | 21 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 December 1956 | Fully Satisfied |
N/A |
Transfer of mortgage and further charge. | 18 September 1952 | Fully Satisfied |
N/A |
Further charge | 18 September 1952 | Fully Satisfied |
N/A |
Further charge | 18 September 1952 | Fully Satisfied |
N/A |
Legal charge | 31 July 1952 | Fully Satisfied |
N/A |
Further charge | 20 January 1950 | Fully Satisfied |
N/A |
Further charge | 20 January 1950 | Fully Satisfied |
N/A |
Further charge | 20 January 1950 | Fully Satisfied |
N/A |
Trust deed. | 22 March 1948 | Fully Satisfied |
N/A |
Further charge | 12 March 1948 | Fully Satisfied |
N/A |
Legal charge | 11 February 1948 | Fully Satisfied |
N/A |
Mortgage | 19 February 1938 | Fully Satisfied |
N/A |
Mortgage | 26 November 1937 | Fully Satisfied |
N/A |
Further charge | 25 June 1937 | Fully Satisfied |
N/A |
Charge | 10 March 1937 | Fully Satisfied |
N/A |
Mortgage | 08 May 1936 | Fully Satisfied |
N/A |
Mortgage | 08 May 1936 | Fully Satisfied |
N/A |
Mortgage | 26 February 1936 | Fully Satisfied |
N/A |
Mortgage | 26 February 1936 | Fully Satisfied |
N/A |
Mortgage | 11 April 1935 | Fully Satisfied |
N/A |