| Company Name | MP22 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073852 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1995(28 years, 10 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Hoodco 466 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rebecca Ashley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 1999) |
| Role | Sales & Marketing |
| Correspondence Address | Stoneybanks Smithy Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7PD |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 34 Bondene Avenue West Felling Gateshead Tyne & Wear NE10 9NL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 34 Bondene Avenue West Felling Gateshead Tyne & Wear NE10 9NL |
| Director Name | Mrs Adele Janine Carnell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 August 1997) |
| Role | Administrator |
| Correspondence Address | Stonecroft House Knaresbrough Road, Follifoot Harrogate Yorkshire HG3 1DT |
| Secretary Name | Kenneth Benjamin Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(9 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 7 Siddon Drive Almondbury Huddersfield West Yorkshire HD5 8UG |
| Director Name | Philip Martin Ashley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 December 1997) |
| Role | Company Director |
| Correspondence Address | Whiddon Hall Burley Lane Menston Ilkley West Yorkshire LS29 6EU |
| Director Name | John Derek Pearman |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 June 1997) |
| Role | Business Consultant |
| Correspondence Address | 31 Peasehill Close Rawdon Leeds Yorkshire LS19 6EF |
Location
| Registered Address | Milne Booth 6 Park Square Leeds LS1 2LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 27 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 1 July 1997 | Resolutions
|
| 27 June 1997 | Accounts for a small company made up to 27 December 1996 (5 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | Ad 29/06/96--------- £ si 2@1 (2 pages) |
| 12 August 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 26 April 1996 | Registered office changed on 26/04/96 from: alliance house hood street newcastle-upon-tyne tyne & wear. NE1 6LJ (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 26 April 1996 | Secretary resigned;director resigned (1 page) |
| 28 March 1996 | Accounting reference date notified as 27/12 (1 page) |
| 7 July 1995 | Company name changed hoodco 466 LIMITED\certificate issued on 10/07/95 (4 pages) |