Meyer 5 Limited

Company Name	Meyer 5 Limited
Company Status	Dissolved
Company Number	00214122
Category	Private Limited Company
Incorporation Date	3 June 1926(97 years, 6 months ago)
Dissolution Date	4 February 2009 (14 years, 10 months ago)
Previous Name	Montague L Meyer (London) 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(74 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2009)
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(74 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	19 May 2005(79 years after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2009)
Role	General Delegate Uk Ireland
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Colin Webb
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	22 Ashtons Lane Baldock Hertfordshire SG7 6JJ

Director Name	Mr Edgar Timothy Neil Waldock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Department Head
Country of Residence	United Kingdom
Correspondence Address	Rope Cottage 7 Church Street Little Shelford Cambridge Cambridgeshire CB22 5HG

Director Name	Mr Geoffrey Malcolm Pugh
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Hardwood Trading Director
Correspondence Address	Green Pastures Hawkins Close Cock Clarks Chelmsford Essex

Director Name	Mr Paul Sidney Mancha
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Works Director
Correspondence Address	80 Theydon Grove Epping Essex CM16 4QA

Director Name	Mr Phillip Dudley Major
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Department Head
Correspondence Address	2 Thames Close Leigh On Sea Essex SS9 2XF

Director Name	Mr Ronald Henry Coleman
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Product Director
Correspondence Address	6 Quarter Gate South Woodham Ferrers Chelmsford Essex CM3 5GT

Director Name	Mr Edward Carter
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Finance Director
Correspondence Address	21 Barleycorn Way Hornchurch Essex RM11 3JJ

Director Name	Roderick Leslie Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Divisional Managing Director
Correspondence Address	49 Stevenage Road St Ippolyts Hitchin Hertfordshire SG4 7PE

Secretary Name	Mr Edward Carter
Nationality	British
Status	Resigned
Appointed	30 July 1992(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	21 Barleycorn Way Hornchurch Essex RM11 3JJ

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	7 years (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	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	1 year, 8 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	01 April 1993(66 years, 10 months after company formation)
Appointment Duration	4 years, 5 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(68 years, 6 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(71 years, 3 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(71 years, 3 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(71 years, 8 months 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(71 years, 8 months 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(72 years, 7 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(72 years, 7 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(73 years, 6 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(73 years, 6 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(73 years, 10 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(76 years, 8 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	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 January 2008	Declaration of solvency (3 pages)
8 January 2008	Director's particulars changed (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (3 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 (6 pages)
30 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)
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)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 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 (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
17 August 2001	Total exemption full accounts 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)
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)
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	Director resigned (1 page)
30 May 2000	New director appointed (4 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Return made up to 11/05/99; full list of members (6 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)
12 June 1998	Return made up to 11/05/98; full list of members (5 pages)
20 April 1998	Company name changed montague l meyer (london) limite d\certificate issued on 21/04/98 (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	New secretary appointed;new director appointed (3 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)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 June 1995	Return made up to 11/05/95; full list of members (6 pages)
6 June 1995	Full accounts made up to 31 March 1995 (8 pages)
27 June 1993	Full accounts made up to 31 March 1993 (15 pages)

Meyer 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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