MFPS LIMITED - LONDON


Company Profile Company Filings

Overview

MFPS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MFPS LIMITED was incorporated 64 years ago on 06/08/1959 and has the registered number: 00634444. The accounts status is FULL.

MFPS LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010

Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT NORMAN EDMISTON Oct 1946 British Director 2000-03-17 CURRENT
MR MAURICE ROURKE Feb 1948 British Director RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR DAVID LESLIE JOHN NAPIER Sep 1953 Other Secretary 2000-02-29 UNTIL 2010-01-08 RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Secretary 1995-06-20 UNTIL 1997-11-01 RESIGNED
MR DAVID JOHN WHEATLEY Secretary 2010-01-08 UNTIL 2013-05-03 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1995-06-20 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1997-11-01 UNTIL 2000-02-29 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1996-06-30 UNTIL 1999-04-16 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
PETER KINNAIRD Mar 1952 British Director RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 2000-02-24 UNTIL 2000-02-29 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Director 2000-02-24 UNTIL 2000-02-29 RESIGNED
DAVID ANTHONY GREEN Mar 1965 British Director 1999-04-16 UNTIL 2000-02-29 RESIGNED
PAUL THOMAS WILLIAMS Mar 1961 British Director 1995-11-15 UNTIL 1999-04-16 RESIGNED
MR RICHARD GORDON MURRAY Jul 1947 British Director RESIGNED
ANTONY RANDLE DARWALL-SMITH Jul 1942 British Director 1994-03-31 UNTIL 1995-11-15 RESIGNED
ROBERT JOHN BROWNING Jun 1947 British Director 2000-02-29 UNTIL 2000-03-17 RESIGNED
ALAN BRIGHTON Apr 1957 British Director 1996-06-30 UNTIL 2000-02-29 RESIGNED
JAMES GARRY CAMPBELL May 1945 British Director RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 1999-04-16 UNTIL 2000-02-29 RESIGNED
RICHARD DE LYSER Jan 1962 British Director 1995-11-15 UNTIL 1996-12-31 RESIGNED

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