Company NameMPH (North East) Limited
Company StatusDissolved
Company Number08121444
CategoryPrivate Limited Company
Incorporation Date27 June 2012(11 years, 10 months ago)
Dissolution Date3 January 2023 (1 year, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKevin George Myers
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2012(same day as company formation)
RolePlumbing And Heating Engineer
Country of ResidenceEngland
Correspondence Address1 Ettrick Grove
Sunderland
SR4 8PZ
Secretary NameKevin George Myers
StatusClosed
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address1 Ettrick Grove
High Barnes
Sunderland
SR4 8PZ
Director NameGary Downs
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(same day as company formation)
RolePlumbing And Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Ettrick Grove
Sunderland
SR4 8PZ

Location

Registered AddressUnit A
Rennys Lane
Durham
DH1 2RB
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Shareholders

25 at £1Gary Downs
25.00%
Ordinary
25 at £1Karen Downs
25.00%
Ordinary
25 at £1Kevin George Myers
25.00%
Ordinary
25 at £1Lyn Myers
25.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022First Gazette notice for voluntary strike-off (1 page)
21 September 2022Application to strike the company off the register (3 pages)
20 September 2022First Gazette notice for compulsory strike-off (1 page)
10 August 2022Termination of appointment of Gary Downs as a director on 8 June 2022 (1 page)
24 February 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
16 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2020Registered office address changed from 1 Ettrick Grove Sunderland SR4 8PZ to Unit a Rennys Lane Durham DH1 2RB on 29 June 2020 (1 page)
29 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
14 November 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 July 2017Notification of Kevin George Myers as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Gary Downs as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017Notification of Gary Downs as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Kevin George Myers as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(5 pages)
2 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(5 pages)
25 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(5 pages)
25 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(5 pages)
24 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013Director's details changed for Kevin George Myers on 10 July 2013 (2 pages)
10 July 2013Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB United Kingdom on 10 July 2013 (1 page)
10 July 2013Director's details changed for Gary Downs on 10 July 2013 (2 pages)
10 July 2013Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB United Kingdom on 10 July 2013 (1 page)
10 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(5 pages)
10 July 2013Director's details changed for Gary Downs on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Kevin George Myers on 10 July 2013 (2 pages)
27 June 2012Incorporation (25 pages)
27 June 2012Incorporation (25 pages)