Mp 20 Ltd.

03191406

Company Name	Mp 20 Ltd.
Company Status	Dissolved
Company Number	03191406
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	8 December 1998 (25 years, 5 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, 3 weeks (closed 08 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

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	12 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 18 December 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Kenneth Benjamin Stone
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	7 Siddon Drive Almondbury Huddersfield West Yorkshire HD5 8UG

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 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

8 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)
2 July 1997	Director resigned (1 page)
14 March 1997	Ad 27/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
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)
7 August 1996	Registered office changed on 07/08/96 from: 12 york place leeds LS1 2DS (1 page)
7 August 1996	Secretary resigned (2 pages)
26 April 1996	Incorporation (11 pages)

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