| Company Name | M P O Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932616 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Names | Melvyn P. Otter M.D. Limited and Trademead Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Bonner |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Juniper Close Blyth Northumberland NE24 3XQ |
| Director Name | James Coldwell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
| Secretary Name | James Coldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,090 |
| Cash | £50,000 |
| Current Liabilities | £79,750 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 29 January 2003 | Receiver ceasing to act (1 page) |
| 15 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 2 April 2002 | Company name changed trademead LIMITED\certificate issued on 02/04/02 (2 pages) |
| 26 February 2002 | Form 3.2 - statement of affairs (4 pages) |
| 26 February 2002 | Administrative Receiver's report (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 129-131 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
| 5 December 2001 | Appointment of receiver/manager (1 page) |
| 20 March 2001 | Return made up to 24/02/01; full list of members
|
| 13 March 2001 | Secretary resigned (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 19 December 2000 | Particulars of mortgage/charge (6 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2000 | Ad 28/06/00--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Director resigned (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 11 July 2000 | Accounting reference date shortened from 28/02/01 to 31/07/00 (1 page) |
| 24 February 2000 | Incorporation (17 pages) |