| Company Name | MPC Isp Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03706671 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 3 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | MPC Electronics Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Derek Charles Willmott |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3035-K Boone Trail Extension Fayetteville 28304 |
| Secretary Name | Derek Charles Willmott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 24 Primrose Hill Ind. Estate Durham Road Stockton On Tees Tees Valley TS19 0GA |
| Director Name | Mr Barry John Willmott |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 October 2012) |
| Role | Computer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GA |
| Director Name | Susan Elaine Willmott |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Newstead Avenue Whitehouse Farm Stockton Cleveland TS19 0QS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 24 Primrose Hill Ind. Estate Durham Road Stockton On Tees Tees Valley TS19 0GA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
Shareholders
| 100 at £10 | Derek Charles Willmott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Derek Charles Willmott on 1 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Derek Charles Willmott on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Derek Charles Willmott on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Secretary's details changed for Derek Charles Willmott on 1 January 2010 (1 page) |
| 24 March 2010 | Secretary's details changed for Derek Charles Willmott on 1 January 2010 (1 page) |
| 24 March 2010 | Secretary's details changed for Derek Charles Willmott on 1 January 2010 (1 page) |
| 12 January 2010 | Appointment of Mr Barry John Willmott as a director (2 pages) |
| 12 January 2010 | Appointment of Mr Barry John Willmott as a director (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 02/02/08; full list of members (3 pages) |
| 23 January 2009 | Appointment Terminated Director susan willmott (1 page) |
| 23 January 2009 | Appointment terminated director susan willmott (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 41-43 richardson road stockton on tees cleveland TS18 3LH (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 41-43 richardson road stockton on tees cleveland TS18 3LH (1 page) |
| 23 January 2009 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 29 May 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 29 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 1 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 02/02/07; full list of members
|
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 18 September 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 13 May 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 25 April 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 4 June 2004 | Accounts made up to 29 February 2004 (2 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 7 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 02/02/04; full list of members
|
| 4 May 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 4 May 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 18 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 19 December 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 24 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 21 November 2001 | Accounts made up to 28 February 2001 (2 pages) |
| 30 March 2001 | Company name changed mpc electronics LIMITED\certificate issued on 30/03/01 (2 pages) |
| 30 March 2001 | Company name changed mpc electronics LIMITED\certificate issued on 30/03/01 (2 pages) |
| 7 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 20 September 2000 | Accounts made up to 29 February 2000 (2 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 27 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 229 nether street london N3 1NT (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (1 page) |
| 18 February 1999 | New director appointed (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 229 nether street london N3 1NT (1 page) |
| 18 February 1999 | New director appointed (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Incorporation (12 pages) |