| Company Name | Mp 19 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191401 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1996(27 years, 12 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Directors
| Director Name | Rebecca Ashley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 15 December 1998) |
| Role | Sales & Marketing |
| Correspondence Address | Stoneybanks Smithy Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7PD |
| Director Name | Mrs Adele Janine Carnell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Stonecroft House Knaresbrough Road, Follifoot Harrogate Yorkshire HG3 1DT |
| Secretary Name | Kenneth Benjamin Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| 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(3 months 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 | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Milne Booth Chartered Accountants 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 25 January 1998 | New director appointed (2 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 28 February 1997 | Ad 19/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 1996 | Director resigned (1 page) |
| 27 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | New secretary appointed (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 12 york place leeds LS1 2DS (1 page) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 26 April 1996 | Incorporation (10 pages) |