| Company Name | MPT Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05109067 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Fewster Davies |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 47 Main Street Seamer Scarborough North Yorkshire YO12 4QD |
| Director Name | Anthony Edward Hall |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Area Manager |
| Correspondence Address | 2 Summerdale Gomersal Cleckheaton West Yorkshire BD19 4AH |
| Director Name | Peter John Senior |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hall Farm Crescent Broughton Astley Leicestershire LE9 6UF |
| Secretary Name | Anthony Edward Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Area Manager |
| Correspondence Address | 2 Summerdale Gomersal Cleckheaton West Yorkshire BD19 4AH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2007 | Application for striking-off (1 page) |
| 25 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 September 2005 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 4 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Ad 05/05/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 19 May 2004 | Director resigned (1 page) |