Company Information for

MEPC LEAVESDEN PARK NO. 1 LIMITED

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

Company Registration Number

05491792

Private Limited Company

Dissolved

About Mepc Leavesden Park No. 1 Ltd

MEPC LEAVESDEN PARK NO. 1 LIMITED was founded on 2005-06-27 and had its registered office in 1 Portsoken Street. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Company Name
MEPC LEAVESDEN PARK NO. 1 LIMITED
Legal Registered Office
1 PORTSOKEN STREET
1 PORTSOKEN STREET
LONDON
E1 8HZ
Other companies in E1

Filing Information

Company Number05491792
Date formed2005-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-01-05
Type of accountsDORMANT
Last Datalog update:
2016-02-10 20:29:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-05

Officer Role Occupation Date Appointed Country
Mepc Secretaries Limited Company Secretary 2005-06-27
James Anthony Dipple Director MANAGING DIRECTOR 2010-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Page Director 2010-06-01 2015-04-30
Jonathan Henry Cheshire Walsh Director 2010-06-01 2014-09-29
Richard Armand De Blaby Director 2010-06-01 2014-04-01
Stephen Allen Director 2006-01-09 2010-06-01
David Leonard Grose Director 2006-05-08 2010-06-01
Emily Ann Mousley Director 2006-01-09 2010-06-01
Graham Charles Pierce Director 2008-01-31 2010-06-01
David William Burrowes Director 2006-01-09 2008-01-31
Roger Edward Quince Director 2005-08-01 2008-01-31
James Michael Brady Director 2005-06-27 2006-02-08
Gavin Andrew Lewis Director 2005-06-27 2006-02-08
Richard Anthony Harrold Director 2005-08-01 2005-12-08

Related Directorships for Mepc Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mepc Secretaries Limited PENSIONS SECURITY GP LIMITEDCompany Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-01-14
Mepc Secretaries Limited MEPC BUSINESS SPACE LIMITEDCompany Secretary 2005-06-30 CURRENT 2005-06-30 Dissolved 2017-04-07
Mepc Secretaries Limited MEPC LEAVESDEN PARK GENERAL PARTNER LIMITEDCompany Secretary 2005-06-27 CURRENT 2005-06-27 Dissolved 2016-01-05
Mepc Secretaries Limited MEPC LEAVESDEN PARK NO. 2 LIMITEDCompany Secretary 2005-06-27 CURRENT 2005-06-27 Dissolved 2016-01-05
Mepc Secretaries Limited MEPC CARDIFF INVESTMENTS (E04) LIMITEDCompany Secretary 2001-12-31 CURRENT 2000-11-22 Dissolved 2014-01-14
Mepc Secretaries Limited GRANTA PARK LIMITEDCompany Secretary 2001-12-31 CURRENT 1997-10-27 Dissolved 2014-12-30
Mepc Secretaries Limited MEPC CARDIFF INVESTMENTS (E03) LIMITEDCompany Secretary 2001-12-31 CURRENT 1999-06-25 Dissolved 2015-06-09
Mepc Secretaries Limited MEPC CARDIFF INVESTMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 1999-02-03 Dissolved 2015-07-21
Mepc Secretaries Limited BIRMINGHAM CENTRAL PROPERTIES LIMITEDCompany Secretary 2001-12-31 CURRENT 1958-08-08 Dissolved 2017-04-07
Mepc Secretaries Limited CALEDONIAN LAND DEVELOPMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 2001-09-18 Dissolved 2017-03-28
Mepc Secretaries Limited CALEDONIAN LAND ESTATES LIMITEDCompany Secretary 2001-12-31 CURRENT 2001-09-18 Dissolved 2017-03-28
Mepc Secretaries Limited CALEDONIAN LAND INVESTMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 2001-08-15 Dissolved 2017-03-28
Mepc Secretaries Limited NONPAREIL SECURITIES LIMITEDCompany Secretary 2001-12-31 CURRENT 1959-03-26 Liquidation
Mepc Secretaries Limited MONUMENT INVESTMENT TRUST LIMITEDCompany Secretary 2001-12-31 CURRENT 1935-05-27 Liquidation
Mepc Secretaries Limited MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITEDCompany Secretary 2001-12-31 CURRENT 1865-04-21 Liquidation
Mepc Secretaries Limited CARLTON HEALTHCARE LIMITEDCompany Secretary 2001-12-31 CURRENT 1988-03-23 Liquidation
Mepc Secretaries Limited MEPC TWO RIVERS LP LIMITEDCompany Secretary 2001-12-31 CURRENT 1999-09-29 Liquidation
Mepc Secretaries Limited CALEDONIAN LAND PROPERTIES LIMITEDCompany Secretary 2001-12-31 CURRENT 1989-11-15 Dissolved 2017-12-26
Mepc Secretaries Limited CALEDONIAN LAND LIMITEDCompany Secretary 2001-12-31 CURRENT 1990-02-12 Liquidation
Mepc Secretaries Limited ENGLISH PROPERTY CORPORATIONCompany Secretary 2001-12-31 CURRENT 1959-10-26 Dissolved 2017-12-21
Mepc Secretaries Limited FOC COMPANY (NO 2) LIMITEDCompany 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) LIMITEDCompany Secretary 2001-12-31 CURRENT 1968-11-13 Dissolved 2017-04-09
Mepc Secretaries Limited M E P C FINANCE LIMITEDCompany Secretary 2001-12-31 CURRENT 1972-09-18 Dissolved 2017-04-07
Mepc Secretaries Limited MEPC DEVELOPMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 1959-04-13 Dissolved 2017-12-21
Mepc Secretaries Limited MEPC HOLDINGS LIMITEDCompany Secretary 2001-12-31 CURRENT 1968-03-14 Dissolved 2017-12-21
Mepc Secretaries Limited MEPC INVESTMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 1972-12-20 Dissolved 2017-04-09
Mepc Secretaries Limited MEPC LONDON LIMITEDCompany Secretary 2001-12-31 CURRENT 1959-11-10 Dissolved 2017-12-21
Mepc Secretaries Limited MEPC PROJECTS LIMITEDCompany Secretary 2001-12-31 CURRENT 1963-10-07 Dissolved 2017-04-07
Mepc Secretaries Limited MEPC STREET PROPERTIES LIMITEDCompany Secretary 2001-12-31 CURRENT 1997-10-29 Dissolved 2017-04-07
Mepc Secretaries Limited MEPC TUNBRIDGE WELLS LIMITEDCompany Secretary 2001-12-31 CURRENT 1882-10-19 Dissolved 2017-04-07
Mepc Secretaries Limited MEPC UK HOLDINGSCompany Secretary 2001-12-31 CURRENT 1981-12-14 Dissolved 2017-04-07
Mepc Secretaries Limited METROBARN LIMITEDCompany Secretary 2001-12-31 CURRENT 1959-03-25 Dissolved 2017-04-09
Mepc Secretaries Limited METROPOLITAN INVESTMENT PROPERTYCompany Secretary 2001-12-31 CURRENT 1999-12-06 Dissolved 2017-12-20
Mepc Secretaries Limited ORTEM ESTATES LIMITEDCompany Secretary 2001-12-31 CURRENT 1944-07-25 Dissolved 2017-12-26
Mepc Secretaries Limited PLANNED PROPERTIES LIMITEDCompany Secretary 2001-12-31 CURRENT 1962-10-22 Dissolved 2017-12-21
Mepc Secretaries Limited PROPERTY SECURITY OVERSEAS LIMITEDCompany Secretary 2001-12-31 CURRENT 1971-09-22 Dissolved 2017-04-09
Mepc Secretaries Limited SECOND COVENT GARDEN PROPERTY COMPANY LIMITEDCompany Secretary 2001-12-31 CURRENT 1933-07-28 Dissolved 2017-04-09
Mepc Secretaries Limited STAR PROPERTIES (NO 4) LIMITEDCompany Secretary 2001-12-31 CURRENT 1970-05-13 Dissolved 2017-04-07
Mepc Secretaries Limited STREETHOUSER INVESTMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 1973-01-26 Dissolved 2017-04-07
Mepc Secretaries Limited THREADNEEDLE PROPERTY COMPANY LIMITEDCompany Secretary 2001-12-31 CURRENT 1959-11-05 Dissolved 2017-04-07
Mepc Secretaries Limited TOWN INVESTMENTS LIMITEDCompany Secretary 2001-12-31 CURRENT 1922-06-06 Dissolved 2017-04-07
Mepc Secretaries Limited WELLESBOURNE PARK MANAGEMENT LIMITEDCompany Secretary 2001-12-31 CURRENT 1992-06-25 Dissolved 2017-04-07

Related Directorships for James Anthony Dipple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Dipple MEPC SILVERSTONE NO.1 LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
James Anthony Dipple MEPC SILVERSTONE NO.2 LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
James Anthony Dipple MEPC SILVERSTONE GP LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
James Anthony Dipple MEPC CLYDE GATEWAY NO. 1 LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
James Anthony Dipple MEPC CLYDE GATEWAY NO. 2 LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
James Anthony Dipple MEPC CLYDE GATEWAY GP LIMITEDDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
James Anthony Dipple MEPC LEAVESDEN PARK NO. 2 LIMITEDDirector 2010-06-01 CURRENT 2005-06-27 Dissolved 2016-01-05
James Anthony Dipple WELLINGTON PLACE NOMINEE 1 LIMITEDDirector 2010-06-01 CURRENT 2005-06-23 Active - Proposal to Strike off
James Anthony Dipple WELLINGTON PLACE NOMINEE 2 LIMITEDDirector 2010-06-01 CURRENT 2005-06-23 Active - Proposal to Strike off
James Anthony Dipple MEPC FINANCIAL SERVICES LIMITEDDirector 2010-06-01 CURRENT 2005-09-26 Active
James Anthony Dipple WELLINGTON PLACE GENERAL PARTNER LIMITEDDirector 2010-06-01 CURRENT 2005-06-16 Liquidation
James Anthony Dipple MEPC CARDIFF INVESTMENTS LIMITEDDirector 2008-11-28 CURRENT 1999-02-03 Dissolved 2015-07-21
James Anthony Dipple MEPC MILTON PARK LIMITEDDirector 2008-09-01 CURRENT 1983-11-25 Liquidation
James Anthony Dipple MEPC LEAVESDEN PARK GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-06-27 Dissolved 2016-01-05
James Anthony Dipple MEPC LIMITEDDirector 2008-04-01 CURRENT 2005-07-20 Active