MP

MANAGEMENT & PROCUREMENT SERVICES LIMITED

Dissolved

Company number 03058864

Ellesmere Port · Incorporated 19 May 1995

Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

MANAGEMENT & PROCUREMENT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 21 June 2016 having been incorporated on 19 May 1995. Its registered office is at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The sole director is GOLDEN, David (appointed 1 July 1999). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 August 2015, on 4 January 2016. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 21 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

GJ
GOLDEN, John David
Director · Resigned
1 March 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 May 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 May 1995
GD
GOLDEN, David
Director · Resigned
19 May 1995
GM
GOLDEN, Mary Elizabeth
Director · Resigned
19 May 1995

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 June 2016 View
Gazette Notice Voluntary
Gazette
5 April 2016 View
Dissolution Application Strike Off Company
Dissolution
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Small
Accounts
29 November 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Small
Accounts
4 December 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
26 July 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Small
Accounts
16 December 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Small
Accounts
27 January 1997 View
Legacy
Address
19 January 1997 View
Legacy
Annual Return
17 June 1996 View
Legacy
Accounts
7 July 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Address
1 June 1995 View
Incorporation Company
Incorporation
19 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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