| Company Name | M.P.M. Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473242 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Jack Hammond |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Atrium 5 Bedford Street Leeds West Yorkshire LS1 5PZ |
| Secretary Name | Mr Mark Cowling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bramble Court Outwood Wakefield West Yorkshire WF1 2UH |
| Director Name | Mr Mark Cowling |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(11 months after company formation) |
| Appointment Duration | 3 years (resigned 15 May 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bramble Court Outwood Wakefield West Yorkshire WF1 2UH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(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 | 07 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 29 High Street Morley Leeds West Yorkshire LS27 9AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | Appointment Terminated Director mark cowling (1 page) |
| 15 May 2009 | Appointment terminated director mark cowling (1 page) |
| 15 May 2009 | Appointment Terminated Secretary mark cowling (1 page) |
| 15 May 2009 | Appointment terminated secretary mark cowling (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 47 park square east leeds west yorkshire LS1 2NL (1 page) |
| 18 August 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 47 park square east leeds west yorkshire LS1 2NL (1 page) |
| 19 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 22 May 2006 | New director appointed (2 pages) |
| 22 May 2006 | New director appointed (2 pages) |
| 15 November 2005 | Ad 21/10/05-21/10/05 £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 15 November 2005 | Ad 21/10/05-21/10/05 £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 18 June 2005 | Director resigned (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | Director resigned (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Incorporation (16 pages) |
| 7 June 2005 | Incorporation (16 pages) |