MPC Remediation Limited

Company Name	MPC Remediation Limited
Company Status	Dissolved
Company Number	05825496
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	07 November 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mr Charles Edmund Pickles
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Secretary Name	Mr Charles Edmund Pickles
Status	Closed
Appointed	07 November 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	William Robertson Perratt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Secretary Name	Jacqueline Perratt
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Brian Hugh Lavery Main
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 September 2007)
Role	Co Director
Correspondence Address	9b Maxwell Drive Pollockshields Glasgow G41 5DR Scotland

Director Name	Christopher Perratt
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 07 November 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lucion.co.uk
Telephone	0191 4618999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Lucion Environmental LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£284,604
Cash	£1,000
Current Liabilities	£27,781

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
11 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
17 July 2017	Application to strike the company off the register (3 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
14 January 2015	Company name changed mpc construction LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
14 January 2015	Company name changed mpc construction LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 July 2014	Appointment of Mr Charles Edmund Pickles as a secretary (2 pages)
8 July 2014	Appointment of Mr Charles Edmund Pickles as a secretary (2 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
19 May 2014	Company name changed M.P.C. northern (consultants) LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
19 May 2014	Company name changed M.P.C. northern (consultants) LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Termination of appointment of Christopher Perratt as a director (1 page)
13 November 2013	Termination of appointment of Christopher Perratt as a director (1 page)
13 November 2013	Termination of appointment of Jacqueline Perratt as a secretary (1 page)
13 November 2013	Termination of appointment of William Perratt as a director (1 page)
13 November 2013	Termination of appointment of William Perratt as a director (1 page)
13 November 2013	Termination of appointment of Jacqueline Perratt as a secretary (1 page)
12 November 2013	Registered office address changed from the Old Co-Op 69 High Street, Dodworth Barnsley South Yorkshire S75 3RQ on 12 November 2013 (1 page)
12 November 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
12 November 2013	Appointment of Mr Ian Jonathan Grant as a director (2 pages)
12 November 2013	Registered office address changed from the Old Co-Op 69 High Street, Dodworth Barnsley South Yorkshire S75 3RQ on 12 November 2013 (1 page)
12 November 2013	Appointment of Mr Charles Edmund Pickles as a director (2 pages)
12 November 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
12 November 2013	Appointment of Mr Ian Jonathan Grant as a director (2 pages)
12 November 2013	Appointment of Mr Charles Edmund Pickles as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 September 2010	Director's details changed for William Perratt on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for William Perratt on 17 September 2010 (2 pages)
8 June 2010	Secretary's details changed for Jacqueline Perratt on 23 May 2010 (1 page)
8 June 2010	Director's details changed for William Perratt on 23 May 2010 (2 pages)
8 June 2010	Director's details changed for Christopher Perratt on 23 May 2010 (2 pages)
8 June 2010	Director's details changed for Christopher Perratt on 23 May 2010 (2 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for William Perratt on 23 May 2010 (2 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Jacqueline Perratt on 23 May 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 February 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
4 February 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
12 June 2008	Return made up to 23/05/08; full list of members (4 pages)
12 June 2008	Return made up to 23/05/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Ad 31/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Ad 31/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2007	Company name changed mpc uk media.com LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed mpc uk media.com LIMITED\certificate issued on 26/09/07 (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
29 August 2007	Return made up to 23/05/07; full list of members (3 pages)
29 August 2007	Return made up to 23/05/07; full list of members (3 pages)
25 August 2006	Ad 10/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 2006	Ad 10/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
23 May 2006	Incorporation (16 pages)
23 May 2006	Incorporation (16 pages)

MPC Remediation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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