00163881 Limited

Company Name	00163881 Limited
Company Status	Dissolved
Company Number	00163881
Category	Private Limited Company
Incorporation Date	10 February 1920(103 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 6 months ago)
Previous Names	Montague L Meyer (Northern) Limited and Canusa(Hardwood)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 67 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(80 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 17 May 2022)
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	Closed
Appointed	29 September 2000(80 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 17 May 2022)
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 80 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(85 years, 3 months after company formation)
Appointment Duration	17 years (closed 17 May 2022)
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(72 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Geoffrey Douglas Hoad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(72 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	11 May 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Christina Elspeth Hildrey
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(74 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(77 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1998)
Role	Assistant Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	05 September 1997(77 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1998)
Role	Assistant Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	David Stovold
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1998(78 years after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Assistant Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	24 January 1998(78 years after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Assistant Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(78 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(78 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(79 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(79 years, 9 months after company formation)
Appointment Duration	10 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(80 years, 2 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(83 years 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

Contact

Telephone	020 74008888
Telephone region	London

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	£38,125

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2014	Restoration by order of the court (4 pages)
9 October 2014	Restoration by order of the court (4 pages)
25 December 2007	Dissolved (1 page)
25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
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)
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)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2007	Appointment of a voluntary liquidator (1 page)
10 May 2007	Declaration of solvency (3 pages)
10 May 2007	Declaration of solvency (3 pages)
10 May 2007	Appointment of a voluntary liquidator (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
3 July 2003	Return made up to 11/05/03; full list of members (5 pages)
3 July 2003	Return made up to 11/05/03; full list of members (5 pages)
27 February 2003	New director appointed (8 pages)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
17 June 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
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)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 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)
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)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
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)
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)
6 June 2000	Return made up to 11/05/00; full list of members (26 pages)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (4 pages)
30 May 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
6 June 1999	Return made up to 11/05/99; full list of members (6 pages)
6 June 1999	Return made up to 11/05/99; full list of members (6 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
12 June 1998	Return made up to 11/05/98; full list of members (5 pages)
12 June 1998	Return made up to 11/05/98; full list of members (5 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (3 pages)
22 September 1997	New secretary appointed;new director appointed (3 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	Secretary resigned;director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 June 1997	Return made up to 11/05/97; full list of members (5 pages)
11 June 1997	Return made up to 11/05/97; full list of members (5 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
11 June 1996	Return made up to 11/05/96; full list of members (7 pages)
11 June 1996	Return made up to 11/05/96; full list of members (7 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
7 June 1995	Return made up to 11/05/95; full list of members (6 pages)
7 June 1995	Return made up to 11/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
11 March 1986	Accounts made up to 31 March 1985 (5 pages)
11 March 1986	Accounts made up to 31 March 1985 (5 pages)
8 September 1983	Accounts made up to 31 March 1983 (12 pages)
8 September 1983	Accounts made up to 31 March 1983 (12 pages)
17 May 1976	Company name changed\certificate issued on 17/05/76 (4 pages)
17 May 1976	Company name changed\certificate issued on 17/05/76 (4 pages)
10 February 1920	Incorporation (18 pages)
10 February 1920	Incorporation (18 pages)

00163881 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London