Company NameMKPR Limited
Company StatusDissolved
Company Number02854829
CategoryPrivate Limited Company
Incorporation Date20 September 1993(27 years, 4 months ago)
Dissolution Date13 June 2000 (20 years, 7 months ago)
Previous NameM. Kendall Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMillicent Rebecca Kendall
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1993(2 days after company formation)
Appointment Duration6 years, 8 months (closed 13 June 2000)
RoleConsultant
Correspondence Address57 Marlborough Mansions
Cannon Hill
London
NW6 1JS
Secretary NameSteven Severin
NationalityBritish
StatusClosed
Appointed02 October 1998(5 years after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address57 Marlborough Mansions
Cannon Hill
West Hamstead
London
NW6 1JS
Secretary NameMaria Pompea Archetta
NationalityItalian
StatusResigned
Appointed22 September 1993(2 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 September 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address46 Godolphin Road
London
W12 8JF
Secretary NameMeena Khera
NationalityBritish
StatusResigned
Appointed10 December 1996(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 October 1998)
RoleCompany Director
Correspondence AddressFlat 3 Elsworthy Court
Elsworthy Road
Primrose Hill
London
NW3 3DU
Director NameMeena Khera
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 October 1998)
RolePublic Realations
Correspondence AddressFlat 3 Elsworthy Court
Elsworthy Road
Primrose Hill
London
NW3 3DU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 September 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameKACH Consultants Limited (Corporation)
StatusResigned
Appointed03 September 1994(11 months, 2 weeks after company formation)
Appointment Duration5 months, 4 weeks (resigned 28 February 1995)
Correspondence AddressLondon House
10 Old Court Place
London
W8 4PL
Secretary NameJust Nominees Limited (Corporation)
StatusResigned
Appointed28 February 1995(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 December 1996)
Correspondence AddressBarbican House
26-34 Old Street
London
EC1V 9QQ

Location

Registered AddressEmery House
192 Heaton Moor Road
Stockport
Cheshire
SK4 4DU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (22 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
15 November 1999Application for striking-off (1 page)
6 September 1999Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1998New secretary appointed (2 pages)
2 November 1998Secretary resigned;director resigned (2 pages)
25 September 1998Return made up to 20/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 June 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/05/98
(1 page)
24 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1997Memorandum and Articles of Association (17 pages)
10 December 1997Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
25 November 1997Company name changed M. kendall LIMITED\certificate issued on 26/11/97 (2 pages)
18 November 1997Secretary's particulars changed;director's particulars changed (2 pages)
23 May 1997Director's particulars changed (1 page)
7 May 1997New director appointed (2 pages)
4 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
22 December 1996Registered office changed on 22/12/96 from: 1A gregory place kensington london W8 4NG (1 page)
22 December 1996New secretary appointed (2 pages)
20 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 November 1996Secretary's particulars changed (1 page)
7 November 1996Registered office changed on 07/11/96 from: london house suite 335 19 old court place london W8 4PL (1 page)
3 October 1996Return made up to 20/09/96; change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 September 1995Return made up to 20/09/95; no change of members
  • 363(287) ‐ Registered office changed on 26/09/95
(4 pages)
26 September 1995Director's particulars changed (2 pages)
26 September 1995Registered office changed on 26/09/95 from: 75/77 margaret street london W1 2HB (1 page)
20 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)
8 March 1995Secretary resigned (2 pages)
8 March 1995New secretary appointed (2 pages)