MEPC SECRETARIES LIMITED

Company summary

Company number: 04290683
Status: DISSOLVED
Incorporated / age: 20 September 200117 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TEDNEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANE, Susan Jane ACTIVE	Director	14 Dec 2009		England	December 1958	1, Tees Drive, Noak Hill, Romford, Essex, RM3 9AH, United Kingdom
KAGAN, Joseph Leon ACTIVE	Director	26 Sep 2011		United Kingdom	November 1973	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CANE, Susan Jane RESIGNED	Secretary	02 Apr 2007	14 Dec 2009			1 Tees Drive, Romford, Essex, RM3 9AH
PRICE, John Dewi Brychan RESIGNED	Secretary	20 Sep 2001	31 Dec 2001			12 The Rise, Lindfield, West Sussex, RH16 2TA
STRATTON, Carol Ann RESIGNED	Secretary	31 Dec 2001	02 Apr 2007			127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
STREATER, Victoria Louise RESIGNED	Secretary	14 Dec 2009	22 Dec 2011			Flat 2, Azalea Court, 16 Sandringham Mews, Hampton, Middlesex, TW12 2LF, United Kingdom
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Sep 2001	20 Sep 2001			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
ALLEN, Stephen RESIGNED	Director	02 Apr 2007	14 Dec 2009	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
BATCHELOR, Peter Andrew RESIGNED	Director	31 Dec 2001	30 Sep 2003		January 1963	Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF
BRADY, James Michael RESIGNED	Director	30 Jun 2003	02 Apr 2007	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
BURROWES, David William RESIGNED	Director	02 May 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
COURTAULD, Toby Augustine RESIGNED	Director	15 Oct 2001	31 Dec 2001		April 1968	45a Moreton Street, London, SW1V 2NY
DUNKLING, Stephen RESIGNED	Director	17 Sep 2008	19 Sep 2011	England	November 1964	37 Connaught Road, New Malden, Surrey, KT3 3PZ
EAST, Stephen John RESIGNED	Director	20 Sep 2001	30 Sep 2003	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
FABRIS, Julie Carol RESIGNED	Director	31 Dec 2001	31 Oct 2003	United Kingdom	February 1968	Verve Victoria Road, Weybridge, Surrey, KT13 9QH
GREEN, Michelle Simone RESIGNED	Director	02 Apr 2007	07 Aug 2015	United Kingdom	February 1967	25a, Daleham Mews, London, NW3 5DB, United Kingdom
LEWIS, Gavin Andrew RESIGNED	Director	01 Oct 2003	02 May 2006	United Kingdom	May 1974	38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
MCGARRITY, Stewart RESIGNED	Director	20 Sep 2001	30 Jun 2003		June 1961	Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
MILLAR, Lucy Sarah Paterson RESIGNED	Director	02 Apr 2007	22 May 2014	United Kingdom	September 1974	6, Clare Mews, London, SW6 2EG, United Kingdom
OSSO, Giuseppe RESIGNED	Director	31 Jan 2008	20 Jun 2008		March 1972	137 Merton Road, Wandsworth, London, SW18 5EH
STRATTON, Carol Ann RESIGNED	Director	01 Oct 2003	02 Apr 2007	England	August 1960	127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
WATTERS, Iain Russell RESIGNED	Director	15 Oct 2001	31 Dec 2001	United Kingdom	September 1948	Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
BOURSE NOMINEES LIMITED RESIGNED	Nominee Director	20 Sep 2001	20 Sep 2001			Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

CANE, Susan Jane ACTIVE
Role: Director
Appointed on: 14 Dec 2009
Country of Residence: England
Date of birth: December 1958
Address: 1, Tees Drive, Noak Hill, Romford, Essex, RM3 9AH, United Kingdom

KAGAN, Joseph Leon ACTIVE
Role: Director
Appointed on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CANE, Susan Jane RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 14 Dec 2009
Address: 1 Tees Drive, Romford, Essex, RM3 9AH

PRICE, John Dewi Brychan RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 31 Dec 2001
Address: 12 The Rise, Lindfield, West Sussex, RH16 2TA

STRATTON, Carol Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 02 Apr 2007
Address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX

STREATER, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 14 Dec 2009
Resigned on: 22 Dec 2011
Address: Flat 2, Azalea Court, 16 Sandringham Mews, Hampton, Middlesex, TW12 2LF, United Kingdom

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2001
Resigned on: 20 Sep 2001
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

BATCHELOR, Peter Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 30 Sep 2003
Date of birth: January 1963
Address: Flat 269 North County Hall, 1c Belvedere Road, London, SE1 7GF

BRADY, James Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

BURROWES, David William RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

COURTAULD, Toby Augustine RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Dec 2001
Date of birth: April 1968
Address: 45a Moreton Street, London, SW1V 2NY

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: November 1964
Address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

FABRIS, Julie Carol RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Verve Victoria Road, Weybridge, Surrey, KT13 9QH

GREEN, Michelle Simone RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

LEWIS, Gavin Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW

MCGARRITY, Stewart RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Jun 2003
Date of birth: June 1961
Address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ

MILLAR, Lucy Sarah Paterson RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 6, Clare Mews, London, SW6 2EG, United Kingdom

OSSO, Giuseppe RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 20 Jun 2008
Date of birth: March 1972
Address: 137 Merton Road, Wandsworth, London, SW18 5EH

STRATTON, Carol Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: August 1960
Address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX

WATTERS, Iain Russell RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

BOURSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2001
Resigned on: 20 Sep 2001
Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Filing history

Timeline

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Charges

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Exemptions

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