| Company Name | Mreps Trustees (No 69) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04812185 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Geoffrey Leonard Toms |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 January 2009) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 36 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Director Name | Marion Joyce Toms |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 January 2009) |
| Role | Social Worker |
| Correspondence Address | 36 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Director Name | Timothy James Toms |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 January 2009) |
| Role | Leisure Manager |
| Correspondence Address | 36 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Secretary Name | Dr Geoffrey Leonard Toms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2007(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Director Name | Sarah Jean Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 1 Jermyn Street London SW1Y 4UH |
Location
| Registered Address | 1 St James Place Newcastle Upon Tyne NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: one jermyn street london SW1Y 4UH (1 page) |
| 27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 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) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 8 July 2003 | Resolutions
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