| Company Name | MPEN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734855 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 6 February 1996 (28 years, 3 months ago) |
| Previous Name | The Mackenzie Partnership Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John George Raymond Lord |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 February 1996) |
| Role | Company Director |
| Correspondence Address | 58 Vesper Road Leeds West Yorkshire LS5 3QS |
| Director Name | Andrew Timothy Brearley |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Daisy Lane Alrewas Burton On Trent Staffordshire DE13 7EW |
| Secretary Name | Mrs Ann Patricia Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ouston Close Tadcaster North Yorkshire LS24 8AJ |
| Director Name | Mr Richard David Clegg |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 26 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Bradford Old Road Cottingley Bingley Bradford West Yorkshire BD16 1PF |
| Director Name | Andrew Walter McKenzie McHutchon |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 November 1995) |
| Role | Financial Advisor |
| Correspondence Address | 9 Fine Garth Close Bramham Wetherby West Yorkshire LS23 6SQ |
| Director Name | Mrs Ann Patricia Smith |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 November 1995) |
| Role | Secretary |
| Correspondence Address | 8 Ouston Close Tadcaster North Yorkshire LS24 8AJ |
| Director Name | Mr Andrew Philip Thirkill |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 26 October 1995) |
| Role | Company Director |
| Correspondence Address | 81 Hawes Road Little Horton Bradford West Yorkshire BD5 9AU |
| Director Name | Eldon Executives Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
| Secretary Name | Eldon Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
Location
| Registered Address | Libgett House 56 Lidgett Lane Garforth Nr Leeds Yorkshire LS25 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Secretary resigned;director resigned (2 pages) |
| 31 October 1995 | Director resigned (2 pages) |
| 31 October 1995 | Director resigned (2 pages) |