| Company Name | M&P Management Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424923 |
| Category | Public Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Matthews Powell International Model Management Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Mignon Pauline Jacynth Matthews |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 06 February 2007) |
| Role | Model Booker |
| Country of Residence | England |
| Correspondence Address | 76d Tollington Park London N4 3RA |
| Director Name | Jagdip Singh Litt |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 February 2007) |
| Role | Accountant |
| Correspondence Address | 96a Woodlands Park Road London N15 3SD |
| Secretary Name | Jagdip Singh Litt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 February 2007) |
| Role | Accountant |
| Correspondence Address | 96a Woodlands Park Road London N15 3SD |
| Secretary Name | Mrs Mignon Pauline Jacynth Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76d Tollington Park London N4 3RA |
| Director Name | Alan Gerald Da Costa |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 27 April 2000) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways 36 Grove Road St Johns Wood London NW8 9LJ |
| Director Name | Jacqueline Susan Priest |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 July 1993) |
| Role | Model Booker |
| Correspondence Address | 52 Victory Road London SW19 1HN |
| Secretary Name | Mr Alan Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 27 April 2000) |
| Role | Company Director |
| Correspondence Address | 37 Ashcombe Gardens Edgware Middlesex HA8 8HR |
| Director Name | Michael Matthews |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(12 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 29 Seymour Road London SW18 5JB |
| Director Name | Roma Matthews |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(12 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 29 Seymour Road London SW18 5JB |
Location
| Registered Address | 51 Clarkegrove Road Sheffield Yorkshire S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £859,833 |
| Gross Profit | £314,220 |
| Net Worth | £56,627 |
| Cash | £72,445 |
| Current Liabilities | £119,391 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | Strike-off action suspended (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 82 st john street london EC1M 4JN (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 12 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 17 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 20 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 7 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
| 18 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 2 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 3 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 1 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 December 2000 | Return made up to 21/09/00; full list of members
|
| 31 July 2000 | Registered office changed on 31/07/00 from: 8 baker street london W1M 1DA (1 page) |
| 22 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Auditor's resignation (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 31 May 2000 | Auditor's resignation (1 page) |
| 19 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 September 1999 | Return made up to 21/09/99; full list of members (5 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 December 1998 | Particulars of mortgage/charge (3 pages) |
| 2 November 1998 | Return made up to 21/09/98; full list of members (5 pages) |
| 1 July 1998 | Particulars of mortgage/charge (7 pages) |
| 9 June 1998 | Company name changed matthews powell international mo del management PLC\certificate issued on 10/06/98 (2 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 10 October 1997 | Return made up to 21/09/97; full list of members (5 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 25 September 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 27 November 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 1 November 1989 | Memorandum and Articles of Association (55 pages) |