About

Registered Number: 05233493
Date of Incorporation: 16/09/2004 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (5 years and 9 months ago)
Registered Address: Oaklands, Shirley Holms, Lymington, SO41 8NH

 

Based in Lymington, Mpm (South) Ltd was setup in 2004, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Fry, Russell, Fry, Russell, James, Emily Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Russell 01 May 2010 - 1
JAMES, Emily Margaret 16 September 2004 14 July 2015 1
Secretary Name Appointed Resigned Total Appointments
FRY, Russell 16 September 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
DS01 - Striking off application by a company 07 September 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 10 August 2015
AA01 - Change of accounting reference date 16 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 17 May 2012
AD01 - Change of registered office address 11 May 2012
RESOLUTIONS - N/A 03 January 2012
SH01 - Return of Allotment of shares 03 January 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 04 June 2010
AP01 - Appointment of director 14 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 16 December 2005
363a - Annual Return 31 October 2005
225 - Change of Accounting Reference Date 28 February 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
287 - Change in situation or address of Registered Office 14 October 2004
NEWINC - New incorporation documents 16 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.