Company NameM & P Computing Limited
Company StatusDissolved
Company Number03320110
CategoryPrivate Limited Company
Incorporation Date18 February 1997(27 years, 3 months ago)
Dissolution Date16 October 2018 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJulie Ann Hanson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Ogden Road
Bramhall
Stockport
Cheshire
SK7 1HJ
Director NameMr Peter Kenneth Hanson
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Ogden Road
Bramhall
Stockport
Cheshire
SK7 1HJ
Secretary NameJulie Ann Hanson
NationalityBritish
StatusClosed
Appointed18 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Ogden Road
Bramhall
Stockport
Cheshire
SK7 1HJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 February 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0161 4391698
Telephone regionManchester

Location

Registered Address14 Ogden Road
Bramhall
Stockport
Cheshire
SK7 1HJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Shareholders

1 at £1Julie Ann Hanson
50.00%
Ordinary
1 at £1Peter Kenneth Hanson
50.00%
Ordinary

Financials

Year2014
Net Worth£101,054
Cash£99,458
Current Liabilities£24,625

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
23 July 2018Application to strike the company off the register (3 pages)
1 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
24 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
10 July 2017Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
10 July 2017Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
20 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
(6 pages)
13 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
(6 pages)
7 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(6 pages)
4 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(6 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(6 pages)
25 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(6 pages)
17 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
20 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 April 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
19 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 April 2010Register(s) moved to registered inspection location (1 page)
15 April 2010Register inspection address has been changed (1 page)
15 April 2010Register inspection address has been changed (1 page)
15 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
15 April 2010Register(s) moved to registered inspection location (1 page)
15 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Julie Ann Hanson on 14 March 2010 (2 pages)
14 April 2010Director's details changed for Julie Ann Hanson on 14 March 2010 (2 pages)
14 April 2010Director's details changed for Peter Kenneth Hanson on 14 March 2010 (2 pages)
14 April 2010Director's details changed for Peter Kenneth Hanson on 14 March 2010 (2 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2009Return made up to 18/02/09; full list of members (4 pages)
11 March 2009Return made up to 18/02/09; full list of members (4 pages)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 March 2008Return made up to 18/02/08; full list of members (4 pages)
13 March 2008Return made up to 18/02/08; full list of members (4 pages)
20 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007Return made up to 18/02/07; full list of members (7 pages)
13 March 2007Return made up to 18/02/07; full list of members (7 pages)
7 March 2006Return made up to 18/02/06; full list of members (7 pages)
7 March 2006Return made up to 18/02/06; full list of members (7 pages)
21 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 March 2005Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2005Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 March 2004Return made up to 18/02/04; full list of members (7 pages)
16 March 2004Return made up to 18/02/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 March 2003Return made up to 18/02/03; full list of members (7 pages)
22 March 2003Return made up to 18/02/03; full list of members (7 pages)
24 February 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 February 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2002Return made up to 18/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 April 2002Return made up to 18/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 December 2001Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
14 December 2001Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
6 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 March 2001Return made up to 18/02/01; full list of members (6 pages)
7 March 2001Return made up to 18/02/01; full list of members (6 pages)
13 November 2000Full accounts made up to 28 February 2000 (9 pages)
13 November 2000Full accounts made up to 28 February 2000 (9 pages)
21 March 2000Return made up to 18/02/00; full list of members (6 pages)
21 March 2000Return made up to 18/02/00; full list of members (6 pages)
12 October 1999Full accounts made up to 28 February 1999 (10 pages)
12 October 1999Full accounts made up to 28 February 1999 (10 pages)
17 February 1999Return made up to 18/02/99; no change of members (4 pages)
17 February 1999Return made up to 18/02/99; no change of members (4 pages)
6 October 1998Full accounts made up to 28 February 1998 (9 pages)
6 October 1998Full accounts made up to 28 February 1998 (9 pages)
16 March 1998Return made up to 18/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 March 1998Return made up to 18/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 February 1997Director resigned (1 page)
24 February 1997Director resigned (1 page)
24 February 1997New secretary appointed;new director appointed (2 pages)
24 February 1997New secretary appointed;new director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997Secretary resigned (1 page)
24 February 1997Secretary resigned (1 page)
18 February 1997Incorporation (17 pages)
18 February 1997Incorporation (17 pages)