| Company Name | MKPR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02854829 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1993(30 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 6 months ago) |
| Previous Name | M. Kendall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Millicent Rebecca Kendall |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 June 2000) |
| Role | Consultant |
| Correspondence Address | 57 Marlborough Mansions Cannon Hill London NW6 1JS |
| Secretary Name | Steven Severin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(5 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 57 Marlborough Mansions Cannon Hill West Hamstead London NW6 1JS |
| Secretary Name | Maria Pompea Archetta |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 September 1993(2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 02 September 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Godolphin Road London W12 8JF |
| Secretary Name | Meena Khera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 October 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 Elsworthy Court Elsworthy Road Primrose Hill London NW3 3DU |
| Director Name | Meena Khera |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 1998) |
| Role | Public Realations |
| Correspondence Address | Flat 3 Elsworthy Court Elsworthy Road Primrose Hill London NW3 3DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | KACH Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 February 1995) |
| Correspondence Address | London House 10 Old Court Place London W8 4PL |
| Secretary Name | Just Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 December 1996) |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QQ |
Location
| Registered Address | Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 1999 | Application for striking-off (1 page) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1998 | Secretary resigned;director resigned (2 pages) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | Return made up to 20/09/98; no change of members
|
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 June 1998 | Resolutions
|
| 18 December 1997 | Memorandum and Articles of Association (17 pages) |
| 10 December 1997 | Return made up to 20/09/97; full list of members
|
| 25 November 1997 | Company name changed M. kendall LIMITED\certificate issued on 26/11/97 (2 pages) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 23 May 1997 | Director's particulars changed (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 1A gregory place kensington london W8 4NG (1 page) |
| 22 December 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: london house suite 335 19 old court place london W8 4PL (1 page) |
| 3 October 1996 | Return made up to 20/09/96; change of members
|
| 26 September 1995 | Return made up to 20/09/95; no change of members
|
| 26 September 1995 | Director's particulars changed (2 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 75/77 margaret street london W1 2HB (1 page) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 8 March 1995 | New secretary appointed (2 pages) |
| 8 March 1995 | Secretary resigned (2 pages) |