Meredith,Ray & Littler Limited

Company Name	Meredith,Ray & Littler Limited
Company Status	Dissolved
Company Number	00261298
Category	Private Limited Company
Incorporation Date	21 December 1931(92 years, 4 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	16 July 2003(71 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 May 2010)
Role	Secretary
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(76 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(77 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Ashley Road Epsom Surrey KT18 5BN

Director Name	James Roger MacDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(60 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	10 Cranford House Half Edge Lane Monton Eccles Manchester M30 9GT

Director Name	Mrs Joan Nevill Syrett
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Retired
Correspondence Address	50 Elmleigh Midhurst West Sussex GU29 9EZ

Director Name	Mr James William Ian MacDonald
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Law Stationer
Country of Residence	England
Correspondence Address	24 Worsley Road Worsley Manchester Lancashire M28 2GQ

Director Name	Mr Lionel Meredith Littler
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Retired Law Stationer
Correspondence Address	Boulders Gloucester Road Lakeside 7945 South Africa

Director Name	Mr David Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Law Stationer
Country of Residence	England
Correspondence Address	10 Rosewood Close Richmond Park Dukinfield Cheshire SK16 5RQ

Director Name	Mrs Kathleen Loader Gather
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Retired
Correspondence Address	St Mary'S Ednaston Ashbourne Derbyshire DE6 3BA

Director Name	Mr Vincent William Benham
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 August 1992)
Role	Retired Law Stationer
Correspondence Address	234 Newton Drive Blackpool Lancashire FY3 8NB

Secretary Name	Mrs Eileen Anne MacDonald
Nationality	British
Status	Resigned
Appointed	14 May 1992(60 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	24 Worsley Road Worsley Manchester Lancashire M28 2GQ

Director Name	Mr Ian Donald Fraser
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(60 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 1998)
Role	Law Stationer
Correspondence Address	20 Seacroft Crescent Southport Merseyside PR9 9FR

Director Name	Philip Andrew Lawson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(66 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayton Cottages 65 High Street Godstone Surrey RH9 8DT

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(66 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Secretary Name	Keith Richard Thompson
Nationality	British
Status	Resigned
Appointed	03 April 1998(66 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(69 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2000(69 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(72 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Location

Registered Address	C/O Oyezstraker, Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Shareholders

28.1k at 1	Stat Plus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (2 pages)
30 December 2009	Application to strike the company off the register (2 pages)
18 December 2009	Solvency statement dated 09/12/09 (2 pages)
18 December 2009	Resolutions RES13 ‐ Reduce share prem a/c 08/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Solvency Statement dated 09/12/09 (2 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 0.28 (4 pages)
18 December 2009	Statement by Directors (1 page)
18 December 2009	Resolutions RES13 ‐ Reduce share prem a/c 08/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Statement of capital on 18 December 2009 GBP 0.28 (4 pages)
18 December 2009	Statement by directors (1 page)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2009	Return made up to 06/05/09; full list of members (3 pages)
14 May 2009	Registered office changed on 14/05/2009 from unit 4 500 purley way croydon surrey CR0 4NZ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from unit 4 500 purley way croydon surrey CR0 4NZ (1 page)
14 May 2009	Return made up to 06/05/09; full list of members (3 pages)
2 March 2009	Director appointed jeffrey whiteway (3 pages)
2 March 2009	Appointment terminated director philip lawson (1 page)
2 March 2009	Director appointed jeffrey whiteway (3 pages)
2 March 2009	Appointment Terminated Director philip lawson (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment Terminated Director alexander mccallum (1 page)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
6 May 2008	Return made up to 06/05/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Return made up to 07/05/06; full list of members (2 pages)
9 May 2006	Return made up to 07/05/06; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
1 June 2005	Return made up to 14/05/05; full list of members (3 pages)
1 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
31 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 February 2005	Full accounts made up to 31 August 2003 (10 pages)
5 February 2005	Full accounts made up to 31 August 2003 (10 pages)
11 May 2004	Return made up to 14/05/04; full list of members (7 pages)
11 May 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: stat plus house greenlea park prince georges road london SW19 2PU (1 page)
21 July 2003	Registered office changed on 21/07/03 from: stat plus house greenlea park prince georges road london SW19 2PU (1 page)
9 June 2003	Return made up to 14/05/03; full list of members (7 pages)
9 June 2003	Return made up to 14/05/03; full list of members (7 pages)
8 June 2003	Accounts made up to 31 August 2002 (4 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
30 May 2002	Accounts made up to 31 August 2001 (4 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 14/05/01; full list of members (7 pages)
14 June 2001	Return made up to 14/05/01; full list of members (7 pages)
15 May 2001	Particulars of mortgage/charge (10 pages)
15 May 2001	Particulars of mortgage/charge (10 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 March 2001	Declaration of assistance for shares acquisition (7 pages)
16 March 2001	Declaration of assistance for shares acquisition (7 pages)
16 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
2 November 2000	Accounts made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 June 2000	Return made up to 14/05/00; full list of members (6 pages)
16 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Return made up to 14/05/99; full list of members (6 pages)
21 June 1999	Return made up to 14/05/99; full list of members (6 pages)
23 June 1998	Return made up to 14/05/98; full list of members (6 pages)
23 June 1998	Return made up to 14/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: charles meredith house, 14, vere street, weaste, salford, M5 2EX. (1 page)
17 April 1998	Registered office changed on 17/04/98 from: charles meredith house, 14, vere street, weaste, salford, M5 2EX. (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
27 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 May 1997	Return made up to 14/05/97; full list of members (8 pages)
23 May 1997	Return made up to 14/05/97; full list of members (8 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Ad 02/05/96--------- Â£ si 370@1 (2 pages)
23 May 1996	Ad 02/05/96--------- Â£ si 370@1 (2 pages)
17 May 1996	Return made up to 14/05/96; full list of members (8 pages)
17 May 1996	Return made up to 14/05/96; full list of members (8 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
29 November 1995	Ad 31/10/95--------- Â£ si 312@1=312 Â£ ic 27380/27692 (2 pages)
29 November 1995	Ad 31/10/95--------- Â£ si 312@1=312 Â£ ic 27380/27692 (2 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 14/05/95; no change of members (6 pages)
24 May 1995	Return made up to 14/05/95; no change of members (6 pages)
19 April 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 December 1931	Incorporation (26 pages)

Meredith,Ray & Littler Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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