MEPC LONDON LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00641616
Status Liquidation
Incorporation Date 10 November 1959
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 23 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MEPC LONDON LIMITED are www.mepclondon.co.uk, and www.mepc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mepc London Limited is a Private Limited Company. The company registration number is 00641616. Mepc London Limited has been working since 10 November 1959. The present status of the company is Liquidation. The registered address of Mepc London Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Director ALLEN, Stephen has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director BEVERIDGE, James Aitchison has been resigned. Director BRADY, James Michael has been resigned. Director BURROWES, David William has been resigned. Director EAST, Stephen John has been resigned. Director HARROLD, Richard Anthony has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MCGARRITY, Stewart has been resigned. Director MONIZ, Christopher Mario has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PRICE, John Dewi Brychan has been resigned. Director STRATTON, Carol Ann has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 31 December 2001
Director
GROSE, David Leonard
Appointed Date: 02 April 2007
49 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 June 2016
39 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 01 August 1997
Secretary
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 01 August 1997
Director
ALLEN, Stephen
Resigned: 20 September 2010
Appointed Date: 31 January 2008
64 years old
Director
BATCHELOR, Peter Andrew
Resigned: 30 September 2003
Appointed Date: 31 December 2001
62 years old
Director
BEVERIDGE, James Aitchison
Resigned: 17 February 1997
77 years old
Director
BRADY, James Michael
Resigned: 02 April 2007
Appointed Date: 01 October 2003
72 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 02 May 2006
60 years old
Director
EAST, Stephen John
Resigned: 30 September 2003
Appointed Date: 21 May 1998
67 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 02 September 2003
79 years old
Director
LEWIS, Gavin Andrew
Resigned: 02 May 2006
Appointed Date: 01 October 2003
51 years old
Director
MCGARRITY, Stewart
Resigned: 30 June 2003
Appointed Date: 01 August 1999
64 years old
Director
MONIZ, Christopher Mario
Resigned: 01 August 1999
76 years old
Director
MOUSLEY, Emily Ann
Resigned: 30 June 2016
Appointed Date: 02 April 2007
57 years old
Director
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 01 August 1999
70 years old
Director
STRATTON, Carol Ann
Resigned: 02 April 2007
Appointed Date: 02 May 2006
65 years old
Director
TUCKEY, James Lane
Resigned: 31 May 1999
79 years old

MEPC LONDON LIMITED Events

23 Nov 2016
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 1 Dorset Street Southampton Hampshire SO15 2DP on 23 November 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
14 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 30 June 2016
...
... and 123 more events
17 May 1988
Full accounts made up to 30 September 1987
24 Mar 1988
Return made up to 14/01/88; full list of members
31 Oct 1987
New director appointed
01 Apr 1987
Return made up to 14/01/87; full list of members
19 Mar 1987
Full accounts made up to 30 September 1986

MEPC LONDON LIMITED Charges

7 January 1974
Deed of variation
Delivered: 17 January 1974
Status: Satisfied on 26 July 2000
Persons entitled: The Prudential Assurance Co LTD.
Description: The property specified in the trust deed dated 30/9/65. and…
17 July 1969
Supplemental trust deed
Delivered: 29 July 1969
Status: Satisfied on 26 July 2000
Persons entitled: The Prudential Assurance Co LTD.
Description: All the mortgaged premises (as defined by the trust deeds)…
30 December 1968
Supplemental trust deed
Delivered: 20 January 1969
Status: Satisfied on 26 July 2000
Persons entitled: The Prudential Assurance Co LTD.
Description: All the mortgaged premises (as defined by the trust deeds)…
12 December 1967
Supplemented trust deed
Delivered: 12 December 1967
Status: Satisfied on 26 July 2000
Persons entitled: The Prudential Assurance Company LTD
Description: All the mortgaged premises (as defined by the trust deeds)…
20 April 1967
Supplemental trust deed
Delivered: 25 April 1967
Status: Satisfied on 26 July 2000
Persons entitled: The Prudential Assurance Company LTD
Description: All the mortgage premises (as defined by the trust deeds)…
30 September 1966
Supplementary trust deed
Delivered: 10 October 1966
Status: Satisfied on 26 July 2000
Persons entitled: The Prudential Assurance Company LTD
Description: All the mortgage premises (as defined by the trust deeds)…

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