M.E.V.C. FINANCE LIMITED

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M.E.V.C. FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00737416

Incorporation date

09/10/1962

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/10/1962)
dot icon12/12/2014
Final Gazette dissolved following liquidation
dot icon12/09/2014
Return of final meeting in a members' voluntary winding up
dot icon17/04/2014
Termination of appointment of Murray Rankin as a director on 2014-04-17
dot icon14/02/2014
Register inspection address has been changed
dot icon14/02/2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-02-14
dot icon14/02/2014
Declaration of solvency
dot icon14/02/2014
Appointment of a voluntary liquidator
dot icon14/02/2014
Resolutions
dot icon05/02/2014
Resolutions
dot icon05/02/2014
Resolutions
dot icon27/11/2013
Appointment of Lloyds Secretaries Limited as a secretary on 2013-11-27
dot icon27/11/2013
Termination of appointment of Paul Gittins as a secretary on 2013-11-27
dot icon04/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon31/08/2012
Accounts made up to 2012-06-30
dot icon28/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2011-06-30
dot icon05/09/2011
Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-05
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon18/04/2011
Director's details changed for Michael John David Griffiths on 2011-04-01
dot icon31/01/2011
Appointment of Mr Murray Rankin as a director
dot icon31/01/2011
Termination of appointment of Robert John Lewis as a director
dot icon07/01/2011
Appointment of Mr Stephen Anthony Archer as a director
dot icon07/01/2011
Termination of appointment of Terry Bartlett as a director
dot icon09/12/2010
Full accounts made up to 2010-06-30
dot icon09/09/2010
Director's details changed for Mr Robert Lewis on 2010-08-16
dot icon01/09/2010
Termination of appointment of Philippa Richardson as a secretary
dot icon01/09/2010
Appointment of Mr Paul Gittins as a secretary
dot icon22/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon04/01/2010
Full accounts made up to 2009-06-30
dot icon16/11/2009
Director's details changed for Mr Robert Lewis on 2009-11-16
dot icon29/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
dot icon15/07/2009
Director appointed robert lewis
dot icon15/07/2009
Appointment terminated director thomas wylie
dot icon23/06/2009
Full accounts made up to 2008-06-30
dot icon23/06/2009
Return made up to 24/05/09; full list of members
dot icon23/09/2008
Director appointed gary john woodcock
dot icon22/09/2008
Appointment terminated director mark furniss
dot icon11/06/2008
Return made up to 24/05/08; full list of members
dot icon04/06/2008
Secretary appointed philippa jane richardson
dot icon04/06/2008
Appointment terminated secretary michael kilbee
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon28/04/2008
Appointment terminated director john woolley
dot icon11/02/2008
Director's particulars changed
dot icon06/11/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon05/06/2007
Return made up to 24/05/07; full list of members
dot icon10/05/2007
Group of companies' accounts made up to 2006-06-30
dot icon02/05/2007
New director appointed
dot icon10/04/2007
Director resigned
dot icon14/12/2006
Director resigned
dot icon30/06/2006
Group of companies' accounts made up to 2005-06-30
dot icon13/06/2006
Return made up to 24/05/06; full list of members
dot icon13/06/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon13/06/2006
Director resigned
dot icon13/06/2006
Director resigned
dot icon09/03/2006
Director's particulars changed
dot icon23/02/2006
New director appointed
dot icon12/08/2005
New director appointed
dot icon10/06/2005
Return made up to 24/05/05; full list of members
dot icon25/05/2005
Group of companies' accounts made up to 2004-06-30
dot icon05/02/2005
Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP
dot icon02/12/2004
Director's particulars changed
dot icon01/07/2004
Director's particulars changed
dot icon18/06/2004
Return made up to 24/05/04; full list of members
dot icon12/05/2004
Secretary's particulars changed
dot icon06/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon07/02/2004
Director's particulars changed
dot icon28/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Director resigned
dot icon13/06/2003
Return made up to 24/05/03; full list of members
dot icon06/05/2003
Group of companies' accounts made up to 2002-06-30
dot icon06/04/2003
Location - directors interests register: non legible
dot icon04/04/2003
Location of register of members (non legible)
dot icon07/03/2003
Director's particulars changed
dot icon04/02/2003
Auditor's resignation
dot icon10/09/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon03/07/2002
New director appointed
dot icon20/06/2002
Return made up to 24/05/02; full list of members
dot icon05/05/2002
Group of companies' accounts made up to 2001-06-30
dot icon03/05/2002
Director resigned
dot icon18/03/2002
Director resigned
dot icon27/01/2002
Director's particulars changed
dot icon08/06/2001
Return made up to 24/05/01; full list of members
dot icon02/05/2001
Full group accounts made up to 2000-06-30
dot icon27/06/2000
Return made up to 24/05/00; full list of members
dot icon03/05/2000
Full group accounts made up to 1999-06-30
dot icon06/01/2000
Director's particulars changed
dot icon21/06/1999
Return made up to 24/05/99; full list of members
dot icon27/04/1999
Full group accounts made up to 1998-06-30
dot icon19/02/1999
New director appointed
dot icon28/09/1998
Auditor's resignation
dot icon06/08/1998
Director's particulars changed
dot icon21/06/1998
Return made up to 24/05/98; full list of members
dot icon24/05/1998
Director's particulars changed
dot icon30/04/1998
Director resigned
dot icon14/04/1998
Full group accounts made up to 1997-06-30
dot icon24/02/1998
Director's particulars changed
dot icon08/12/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
New director appointed
dot icon07/11/1997
New director appointed
dot icon01/08/1997
Director's particulars changed
dot icon30/06/1997
Return made up to 24/05/97; full list of members
dot icon11/06/1997
Director resigned
dot icon11/06/1997
New director appointed
dot icon14/03/1997
Full group accounts made up to 1996-06-30
dot icon05/02/1997
Location of register of directors' interests
dot icon05/02/1997
Location of register of members
dot icon04/06/1996
Return made up to 24/05/96; full list of members
dot icon15/12/1995
Full group accounts made up to 1995-06-30
dot icon20/11/1995
Director resigned;new director appointed
dot icon31/05/1995
Return made up to 24/05/95; full list of members
dot icon13/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Full group accounts made up to 1994-06-30
dot icon09/12/1994
Director resigned;new director appointed
dot icon09/12/1994
New director appointed
dot icon09/06/1994
Return made up to 24/05/94; full list of members
dot icon03/06/1994
New director appointed
dot icon05/05/1994
Director resigned
dot icon23/03/1994
Director resigned
dot icon08/01/1994
Full group accounts made up to 1993-06-30
dot icon14/10/1993
New director appointed
dot icon01/06/1993
Return made up to 24/05/93; full list of members
dot icon30/03/1993
Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ
dot icon11/02/1993
Director resigned
dot icon07/01/1993
Full group accounts made up to 1992-06-30
dot icon21/10/1992
New director appointed
dot icon02/06/1992
Return made up to 24/05/92; full list of members
dot icon23/04/1992
Director resigned
dot icon02/04/1992
Full group accounts made up to 1991-06-30
dot icon13/06/1991
Resolutions
dot icon13/06/1991
Resolutions
dot icon13/06/1991
Resolutions
dot icon10/06/1991
Return made up to 24/05/91; full list of members
dot icon22/05/1991
Director resigned;new director appointed
dot icon11/05/1991
Full accounts made up to 1990-06-30
dot icon19/12/1990
Accounting reference date shortened from 31/12 to 30/06
dot icon05/10/1990
Director resigned
dot icon24/09/1990
Director resigned;new director appointed
dot icon19/06/1990
Full group accounts made up to 1989-12-31
dot icon19/06/1990
Return made up to 14/06/90; full list of members
dot icon21/03/1990
Director's particulars changed
dot icon05/03/1990
Location of register of members
dot icon05/03/1990
Registered office changed on 05/03/90 from: 17 christchurch road bournemouth dorset BH1 3LG
dot icon01/08/1989
Full group accounts made up to 1988-12-31
dot icon01/08/1989
Return made up to 19/07/89; full list of members
dot icon16/12/1988
Certificate of change of name
dot icon02/12/1988
Location of register of members
dot icon01/12/1988
Registered office changed on 01/12/88 from: 9 13 grosvenor street london W1X 9FB
dot icon25/10/1988
New director appointed
dot icon21/10/1988
Resolutions
dot icon23/05/1988
Full group accounts made up to 1987-12-31
dot icon23/05/1988
Return made up to 22/04/88; full list of members
dot icon13/04/1988
New director appointed
dot icon14/12/1987
Director resigned;new director appointed
dot icon27/08/1987
Full group accounts made up to 1986-12-31
dot icon27/08/1987
Return made up to 04/08/87; full list of members
dot icon28/02/1987
Director's particulars changed
dot icon30/08/1986
Director's particulars changed
dot icon24/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon24/06/1986
Return made up to 07/05/86; full list of members
dot icon24/05/1986
Director resigned;new director appointed
dot icon13/05/1986
Director resigned
dot icon28/11/1984
Accounts made up to 1983-09-30
dot icon12/03/1983
Accounts made up to 1982-09-30
dot icon03/05/1980
Accounts made up to 1979-12-31
dot icon07/05/1976
Accounts made up to 1975-12-31
dot icon09/10/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2012
dot iconLast change occurred
30/06/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2012
dot iconNext account date
30/06/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Robert Kenneth
Director
14/10/1992 - 04/11/1994
9
Pugh, Gareth Gwyn
Director
25/04/1994 - 03/04/1998
7
Griffiths, Michael John David
Director
03/11/2003 - Present
28
Furniss, Mark Andrew
Director
28/02/2007 - 31/07/2008
7
Keogh, Anne Marie
Director
12/11/1998 - 03/11/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About M.E.V.C. FINANCE LIMITED

M.E.V.C. FINANCE LIMITED is an(a) Dissolved company incorporated on 09/10/1962 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.E.V.C. FINANCE LIMITED?

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M.E.V.C. FINANCE LIMITED is currently Dissolved. It was registered on 09/10/1962 and dissolved on 12/12/2014.

Where is M.E.V.C. FINANCE LIMITED located?

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M.E.V.C. FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does M.E.V.C. FINANCE LIMITED do?

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M.E.V.C. FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M.E.V.C. FINANCE LIMITED?

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The latest filing was on 12/12/2014: Final Gazette dissolved following liquidation.