Meyer Aldwych Limited

Company Name	Meyer Aldwych Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	00125638
Category	Private Limited Company
Incorporation Date	29 November 1912(111 years, 5 months ago)
Previous Name	Meyer Roof Truss Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(87 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	29 September 2000(87 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(92 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Richard Timothy Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(78 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Flat 5 Thickthorn Hall Hethersett Norwich Norfolk NR9 3AT

Director Name	Raymond John Pride
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(78 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Finance Director
Correspondence Address	30 Hackford Road Wicklewood Wymondham Norfolk NR18 9QJ

Director Name	Leslie John Morrell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(78 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	16 Armitage Close Cringleford Norwich Norfolk NR4 6XZ

Secretary Name	Raymond Malkin Glenn
Nationality	British
Status	Resigned
Appointed	18 June 1991(78 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Sharena The Croft Costessey Norwich Norfolk NR8 5DT

Secretary Name	Ms Amanda Jane Burton
Nationality	British
Status	Resigned
Appointed	14 December 1992(80 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr David Colin Rogers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1996)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	56 Hillmorton Road Rugby Warwickshire CV22 5AD

Director Name	Keith Foster Rutherford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(83 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	10 Newmeadow Beaumont Park Lostock Bolton Greater Manchester BL6 4PB

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(83 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2000)
Role	Chief Operating Officer
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Director Name	John Michael Dobby
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Hill Rise High Street Meonstoke Southampton Hampshire SO32 3NH

Director Name	Peter Martin Davis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(85 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1999)
Role	Finance Director
Correspondence Address	110 Windy Arbour Kenilworth Warwickshire CV8 2BH

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(85 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	21 January 1998(85 years, 2 months after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(86 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(87 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(87 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(87 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(90 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,053,000
Current Liabilities	£939,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2007	Declaration of solvency (3 pages)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 July 2005	New director appointed (7 pages)
12 July 2005	Director resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
6 June 2003	Return made up to 11/05/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 June 2002	Return made up to 11/05/02; full list of members (6 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 June 2000	Return made up to 11/05/00; full list of members (26 pages)
30 May 2000	New director appointed (12 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
7 September 1999	Full accounts made up to 31 March 1999 (16 pages)
29 July 1999	Director resigned (1 page)
6 June 1999	Return made up to 11/05/99; full list of members (8 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
29 September 1998	Company name changed meyer roof truss LIMITED\certificate issued on 30/09/98 (3 pages)
23 September 1998	Director resigned (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Return made up to 11/05/98; full list of members (7 pages)
17 July 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (16 pages)
11 June 1997	Return made up to 11/05/97; full list of members (8 pages)
20 August 1996	Memorandum and Articles of Association (21 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 August 1996	New director appointed (2 pages)
8 August 1996	Full accounts made up to 31 March 1996 (14 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (1 page)
18 June 1996	Company name changed jewson (oxford) LIMITED\certificate issued on 18/06/96 (2 pages)
11 June 1996	Return made up to 11/05/96; full list of members (5 pages)
19 July 1995	Full accounts made up to 31 March 1995 (15 pages)
7 June 1995	Return made up to 11/05/95; full list of members (5 pages)
15 August 1989	Full accounts made up to 31 March 1989 (15 pages)
20 July 1988	Return made up to 20/06/88; full list of members (4 pages)
20 July 1988	Full accounts made up to 31 March 1988 (16 pages)
20 July 1988	Accounts made up to 31 October 1987 (16 pages)
4 December 1982	Accounts made up to 31 March 1982 (28 pages)

Meyer Aldwych Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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