| Company Name | MPP Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483736 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Laurence Allen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Apartment 3 Oak Lodge Oak Lodge Drive West Wycombe Kent BR4 0RQ |
| Secretary Name | Laurence Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Apartment 3 Oak Lodge Oak Lodge Drive West Wycombe Kent BR4 0RQ |
| Director Name | Mr Jeremy Mark Hanson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Cottage Ashbrook Drive Prestbury Macclesfield Cheshire SK10 4BY |
| Director Name | Mr Dennis Carver |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Arthur Road Wokingham Berkshire RG41 2SS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2009 | Appointment terminated director jeremy hanson (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 August 2006 | Return made up to 15/12/05; full list of members
|
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 22 December 2003 | Return made up to 15/12/03; full list of members
|
| 25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 April 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 19/12/01; full list of members
|
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 30 December 1997 | Secretary resigned (1 page) |
| 30 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1997 | New director appointed (2 pages) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 19 December 1997 | Incorporation (13 pages) |