Company NameM&P Management Plc
Company StatusDissolved
Company Number02424923
CategoryPublic Limited Company
Incorporation Date21 September 1989(31 years, 10 months ago)
Dissolution Date6 February 2007 (14 years, 6 months ago)
Previous NameMatthews Powell International Model Management Plc

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Mignon Pauline Jacynth Matthews
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(2 years after company formation)
Appointment Duration15 years, 4 months (closed 06 February 2007)
RoleModel Booker
Country of ResidenceEngland
Correspondence Address76d Tollington Park
London
N4 3RA
Director NameJagdip Singh Litt
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2000(10 years, 7 months after company formation)
Appointment Duration6 years, 9 months (closed 06 February 2007)
RoleAccountant
Correspondence Address96a Woodlands Park Road
London
N15 3SD
Secretary NameJagdip Singh Litt
NationalityBritish
StatusClosed
Appointed27 April 2000(10 years, 7 months after company formation)
Appointment Duration6 years, 9 months (closed 06 February 2007)
RoleAccountant
Correspondence Address96a Woodlands Park Road
London
N15 3SD
Secretary NameMrs Mignon Pauline Jacynth Matthews
NationalityBritish
StatusClosed
Appointed16 August 2002(12 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 06 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76d Tollington Park
London
N4 3RA
Director NameAlan Gerald Da Costa
Date of BirthJanuary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration8 years, 7 months (resigned 27 April 2000)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressCornerways
36 Grove Road
St Johns Wood
London
NW8 9LJ
Director NameJacqueline Susan Priest
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 06 July 1993)
RoleModel Booker
Correspondence Address52 Victory Road
London
SW19 1HN
Secretary NameMr Alan Franks
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration8 years, 7 months (resigned 27 April 2000)
RoleCompany Director
Correspondence Address37 Ashcombe Gardens
Edgware
Middlesex
HA8 8HR
Director NameMichael Matthews
Date of BirthJanuary 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(12 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 September 2004)
RoleCompany Director
Correspondence Address29 Seymour Road
London
SW18 5JB
Director NameRoma Matthews
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(12 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 September 2004)
RoleCompany Director
Correspondence Address29 Seymour Road
London
SW18 5JB

Location

Registered Address51 Clarkegrove Road
Sheffield
Yorkshire
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£859,833
Gross Profit£314,220
Net Worth£56,627
Cash£72,445
Current Liabilities£119,391

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2006First Gazette notice for compulsory strike-off (1 page)
28 March 2006Strike-off action suspended (1 page)
14 March 2006First Gazette notice for compulsory strike-off (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Registered office changed on 14/02/05 from: 82 st john street london EC1M 4JN (1 page)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
12 October 2004Return made up to 21/09/04; full list of members (7 pages)
17 June 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
28 January 2004Registered office changed on 28/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
20 September 2003Return made up to 21/09/03; full list of members (7 pages)
6 August 2003Full accounts made up to 31 December 2002 (17 pages)
7 February 2003Full accounts made up to 31 December 2001 (16 pages)
18 September 2002Return made up to 21/09/02; full list of members (7 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New secretary appointed (2 pages)
2 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
2 February 2002Full accounts made up to 31 December 2000 (15 pages)
3 October 2001Return made up to 21/09/01; full list of members (6 pages)
1 August 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
14 December 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2000Registered office changed on 31/07/00 from: 8 baker street london W1M 1DA (1 page)
22 June 2000New secretary appointed;new director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Secretary resigned (1 page)
22 June 2000Auditor's resignation (2 pages)
31 May 2000Auditor's resignation (1 page)
19 April 2000Full accounts made up to 31 December 1999 (13 pages)
17 September 1999Return made up to 21/09/99; full list of members (5 pages)
2 June 1999Full accounts made up to 31 December 1998 (13 pages)
2 December 1998Particulars of mortgage/charge (3 pages)
2 November 1998Return made up to 21/09/98; full list of members (5 pages)
1 July 1998Particulars of mortgage/charge (7 pages)
9 June 1998Company name changed matthews powell international mo del management PLC\certificate issued on 10/06/98 (2 pages)
22 May 1998Full accounts made up to 31 December 1997 (13 pages)
10 October 1997Return made up to 21/09/97; full list of members (5 pages)
21 May 1997Full accounts made up to 31 December 1996 (15 pages)
25 September 1996Return made up to 21/09/96; no change of members (4 pages)
12 June 1996Full accounts made up to 31 December 1995 (15 pages)
27 November 1995Return made up to 21/09/95; full list of members (6 pages)
1 November 1989Memorandum and Articles of Association (55 pages)