Company Information for

MEPC CARDIFF INVESTMENTS (E03) LIMITED

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, 1 PORTSOKEN STREET, LONDON, E1 8HZ,

Company Registration Number

03798410

Private Limited Company

Dissolved

About Mepc Cardiff Investments (e03) Ltd

MEPC CARDIFF INVESTMENTS (E03) LIMITED was founded on 1999-06-25 and had its registered office in 1 Portsoken Street. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data

Company Name

MEPC CARDIFF INVESTMENTS (E03) LIMITED

Legal Registered Office

1 PORTSOKEN STREET
1 PORTSOKEN STREET
LONDON
E1 8HZ
Other companies in E1

Previous Names

BUTTERMEAD LIMITED

02/07/1999

Filing Information

Company Number	03798410
Date formed	1999-06-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-06-09
Type of accounts	DORMANT

Last Datalog update:

2015-09-09 13:18:11

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-09

Officer	Role	Occupation	Date Appointed	Country
Mepc Secretaries Limited	Company Secretary		2001-12-31
David Leonard Grose	Director	ACCOUNTANT	2007-08-14	UNITED KINGDOM
Emily Ann Mousley	Director	CHARTERED ACCOUNTANT	2007-08-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Armand De Blaby	Director	2006-02-02	2007-08-14
Rachel Page	Director	2006-02-02	2007-08-14
John Anthony Bateman	Director	2003-09-02	2006-02-07
James Michael Brady	Director	2005-05-09	2006-02-02
Gavin Andrew Lewis	Director	2004-12-24	2006-02-02
Richard Anthony Harrold	Director	2003-09-02	2005-12-08
Peter Andrew Batchelor	Director	2002-04-09	2003-09-30
Stephen John East	Director	1999-06-25	2003-09-30
Steven Mark Vaughan	Director	1999-06-25	2003-08-31
Toby Augustine Courtauld	Director	1999-06-25	2002-03-31
John Dewi Brychan Price	Company Secretary	1999-06-25	2001-12-31
Nathan James Thompson	Director	1999-06-25	2000-12-31
Bristol Legal Services Limited	Nominated Secretary	1999-06-25	1999-06-25
Bourse Nominees Limited	Nominated Director	1999-06-25	1999-06-25

Related Directorships for Mepc Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mepc Secretaries Limited	PENSIONS SECURITY GP LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
Mepc Secretaries Limited	MEPC BUSINESS SPACE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
Mepc Secretaries Limited	MEPC LEAVESDEN PARK NO. 1 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
Mepc Secretaries Limited	MEPC LEAVESDEN PARK NO. 2 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
Mepc Secretaries Limited	MEPC CARDIFF INVESTMENTS (E04) LIMITED	Company Secretary	2001-12-31	CURRENT	2000-11-22	Dissolved 2014-01-14
Mepc Secretaries Limited	GRANTA PARK LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-27	Dissolved 2014-12-30
Mepc Secretaries Limited	MEPC CARDIFF INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1999-02-03	Dissolved 2015-07-21
Mepc Secretaries Limited	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1958-08-08	Dissolved 2017-04-07
Mepc Secretaries Limited	CALEDONIAN LAND DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
Mepc Secretaries Limited	CALEDONIAN LAND ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
Mepc Secretaries Limited	CALEDONIAN LAND INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-08-15	Dissolved 2017-03-28
Mepc Secretaries Limited	NONPAREIL SECURITIES LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-26	Liquidation
Mepc Secretaries Limited	MONUMENT INVESTMENT TRUST LIMITED	Company Secretary	2001-12-31	CURRENT	1935-05-27	Liquidation
Mepc Secretaries Limited	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1865-04-21	Liquidation
Mepc Secretaries Limited	CARLTON HEALTHCARE LIMITED	Company Secretary	2001-12-31	CURRENT	1988-03-23	Liquidation
Mepc Secretaries Limited	MEPC TWO RIVERS LP LIMITED	Company Secretary	2001-12-31	CURRENT	1999-09-29	Liquidation
Mepc Secretaries Limited	CALEDONIAN LAND PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1989-11-15	Dissolved 2017-12-26
Mepc Secretaries Limited	CALEDONIAN LAND LIMITED	Company Secretary	2001-12-31	CURRENT	1990-02-12	Liquidation
Mepc Secretaries Limited	ENGLISH PROPERTY CORPORATION	Company Secretary	2001-12-31	CURRENT	1959-10-26	Dissolved 2017-12-21
Mepc Secretaries Limited	FOC COMPANY (NO 2) LIMITED	Company Secretary	2001-12-31	CURRENT	1997-02-06	Dissolved 2017-04-07
Mepc Secretaries Limited	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Company Secretary	2001-12-31	CURRENT	1898-08-12	Dissolved 2017-04-10
Mepc Secretaries Limited	J. SANDERS AND SONS (CONTINUATION) LIMITED	Company Secretary	2001-12-31	CURRENT	1968-11-13	Dissolved 2017-04-09
Mepc Secretaries Limited	M E P C FINANCE LIMITED	Company Secretary	2001-12-31	CURRENT	1972-09-18	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1959-04-13	Dissolved 2017-12-21
Mepc Secretaries Limited	MEPC HOLDINGS LIMITED	Company Secretary	2001-12-31	CURRENT	1968-03-14	Dissolved 2017-12-21
Mepc Secretaries Limited	MEPC INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1972-12-20	Dissolved 2017-04-09
Mepc Secretaries Limited	MEPC LONDON LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-10	Dissolved 2017-12-21
Mepc Secretaries Limited	MEPC PROJECTS LIMITED	Company Secretary	2001-12-31	CURRENT	1963-10-07	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC STREET PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-29	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC TUNBRIDGE WELLS LIMITED	Company Secretary	2001-12-31	CURRENT	1882-10-19	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC UK HOLDINGS	Company Secretary	2001-12-31	CURRENT	1981-12-14	Dissolved 2017-04-07
Mepc Secretaries Limited	METROBARN LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-25	Dissolved 2017-04-09
Mepc Secretaries Limited	METROPOLITAN INVESTMENT PROPERTY	Company Secretary	2001-12-31	CURRENT	1999-12-06	Dissolved 2017-12-20
Mepc Secretaries Limited	ORTEM ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	1944-07-25	Dissolved 2017-12-26
Mepc Secretaries Limited	PLANNED PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1962-10-22	Dissolved 2017-12-21
Mepc Secretaries Limited	PROPERTY SECURITY OVERSEAS LIMITED	Company Secretary	2001-12-31	CURRENT	1971-09-22	Dissolved 2017-04-09
Mepc Secretaries Limited	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1933-07-28	Dissolved 2017-04-09
Mepc Secretaries Limited	STAR PROPERTIES (NO 4) LIMITED	Company Secretary	2001-12-31	CURRENT	1970-05-13	Dissolved 2017-04-07
Mepc Secretaries Limited	STREETHOUSER INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1973-01-26	Dissolved 2017-04-07
Mepc Secretaries Limited	THREADNEEDLE PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-05	Dissolved 2017-04-07
Mepc Secretaries Limited	TOWN INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1922-06-06	Dissolved 2017-04-07
Mepc Secretaries Limited	WELLESBOURNE PARK MANAGEMENT LIMITED	Company Secretary	2001-12-31	CURRENT	1992-06-25	Dissolved 2017-04-07

Related Directorships for David Leonard Grose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Leonard Grose	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
David Leonard Grose	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
David Leonard Grose	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
David Leonard Grose	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
David Leonard Grose	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2013-04-16	CURRENT	2001-04-10	Dissolved 2014-11-18
David Leonard Grose	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
David Leonard Grose	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
David Leonard Grose	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
David Leonard Grose	MEPC BUSINESS SPACE LIMITED	Director	2011-09-29	CURRENT	2005-06-30	Dissolved 2017-04-07
David Leonard Grose	FIFE LEISURE GENERAL PARTNER LIMITED	Director	2011-09-13	CURRENT	2003-07-18	Dissolved 2015-03-10
David Leonard Grose	LOGISTICS MANAGEMENT LIMITED	Director	2009-02-24	CURRENT	2006-11-21	Dissolved 2015-01-20
David Leonard Grose	INFLATION-LINKED NOMINEES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-08-18
David Leonard Grose	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
David Leonard Grose	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
David Leonard Grose	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
David Leonard Grose	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
David Leonard Grose	NONPAREIL SECURITIES LIMITED	Director	2007-04-02	CURRENT	1959-03-26	Liquidation
David Leonard Grose	MONUMENT INVESTMENT TRUST LIMITED	Director	2007-04-02	CURRENT	1935-05-27	Liquidation
David Leonard Grose	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2007-04-02	CURRENT	1865-04-21	Liquidation
David Leonard Grose	CARLTON HEALTHCARE LIMITED	Director	2007-04-02	CURRENT	1988-03-23	Liquidation
David Leonard Grose	MEPC TWO RIVERS LP LIMITED	Director	2007-04-02	CURRENT	1999-09-29	Liquidation
David Leonard Grose	CALEDONIAN LAND PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1989-11-15	Dissolved 2017-12-26
David Leonard Grose	CALEDONIAN LAND LIMITED	Director	2007-04-02	CURRENT	1990-02-12	Liquidation
David Leonard Grose	ENGLISH PROPERTY CORPORATION	Director	2007-04-02	CURRENT	1959-10-26	Dissolved 2017-12-21
David Leonard Grose	FOC COMPANY (NO 2) LIMITED	Director	2007-04-02	CURRENT	1997-02-06	Dissolved 2017-04-07
David Leonard Grose	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
David Leonard Grose	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
David Leonard Grose	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
David Leonard Grose	MEPC DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	1959-04-13	Dissolved 2017-12-21
David Leonard Grose	MEPC HOLDINGS LIMITED	Director	2007-04-02	CURRENT	1968-03-14	Dissolved 2017-12-21
David Leonard Grose	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
David Leonard Grose	MEPC LONDON LIMITED	Director	2007-04-02	CURRENT	1959-11-10	Dissolved 2017-12-21
David Leonard Grose	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
David Leonard Grose	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
David Leonard Grose	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
David Leonard Grose	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
David Leonard Grose	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
David Leonard Grose	METROPOLITAN INVESTMENT PROPERTY	Director	2007-04-02	CURRENT	1999-12-06	Dissolved 2017-12-20
David Leonard Grose	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
David Leonard Grose	PLANNED PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1962-10-22	Dissolved 2017-12-21
David Leonard Grose	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
David Leonard Grose	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
David Leonard Grose	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
David Leonard Grose	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
David Leonard Grose	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
David Leonard Grose	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
David Leonard Grose	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07

Related Directorships for Emily Ann Mousley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emily Ann Mousley	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Emily Ann Mousley	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Emily Ann Mousley	INFLATION-LINKED NOMINEES LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
Emily Ann Mousley	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
Emily Ann Mousley	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Emily Ann Mousley	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Emily Ann Mousley	LOGISTICS MANAGEMENT LIMITED	Director	2010-09-27	CURRENT	2006-11-21	Dissolved 2015-01-20
Emily Ann Mousley	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
Emily Ann Mousley	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
Emily Ann Mousley	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
Emily Ann Mousley	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
Emily Ann Mousley	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
Emily Ann Mousley	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
Emily Ann Mousley	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
Emily Ann Mousley	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
Emily Ann Mousley	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
Emily Ann Mousley	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
Emily Ann Mousley	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
Emily Ann Mousley	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
Emily Ann Mousley	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
Emily Ann Mousley	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
Emily Ann Mousley	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
Emily Ann Mousley	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
Emily Ann Mousley	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
Emily Ann Mousley	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
Emily Ann Mousley	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
Emily Ann Mousley	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
Emily Ann Mousley	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
Emily Ann Mousley	PENSIONS SECURITY GP LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
Emily Ann Mousley	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2006-06-30	CURRENT	2001-04-10	Dissolved 2014-11-18
Emily Ann Mousley	MIGHTRANGE LIMITED	Director	2006-01-06	CURRENT	2000-12-27	Dissolved 2014-09-30