36 Portsmouh Road
Surbiton
Surrey
KT6 4HQ
Director Name | John Alexander Peacock |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(53 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 24 June 1997) |
Role | Tailor |
Correspondence Address | 72 Raisins Hill Pinner Middlesex HA5 2BT |
Director Name | Mr Brian Robert Lewis |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(53 years, 7 months after company formation) |
Appointment Duration | 32 years, 6 months (resigned 04 January 2024) |
Role | Tailor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Orme Road Kingston Upon Thames Surrey KT1 3SD |
Secretary Name | John Alexander Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(53 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 24 June 1997) |
Role | Company Director |
Correspondence Address | 72 Raisins Hill Pinner Middlesex HA5 2BT |
Director Name | Mr Paul Laverty |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(55 years, 5 months after company formation) |
Appointment Duration | 30 years (resigned 30 May 2023) |
Role | Tailor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lodge Close Orpington Kent BR6 0QQ |
Secretary Name | Mr Brian Robert Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(59 years, 6 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 04 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Orme Road Kingston Upon Thames Surrey KT1 3SD |
Website | meyerandmortimer.co.uk |
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Telephone | 020 77343135 |
Telephone region | London |
Registered Address | Sackville House 40 Piccadilly Sackville Street London W1J 0DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Paul John Munday 50.00% Ordinary |
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25 at £1 | Brian R. Lewis 25.00% Ordinary |
25 at £1 | Mrs Joan Lewis 25.00% Ordinary |
Year | 2014 |
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Net Worth | £18,327 |
Current Liabilities | £6,396 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
22 September 1964 | Delivered on: 24 September 1964 Persons entitled: Lloyds Bank Limited Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and assets present and future including uncalled capital & goodwill (see doc 40 for full details). Outstanding |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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29 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
27 June 2023 | Termination of appointment of Paul Laverty as a director on 30 May 2023 (1 page) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
13 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
10 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
1 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
25 December 2020 | Registered office address changed from 6 Sackville Street, Piccadilly, London W1S 3DD to Sackville House 40 Piccadilly Sackville Street London W1J 0DR on 25 December 2020 (1 page) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
21 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
2 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 June 2017 | Notification of Brian Robert Lewis as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Brian Robert Lewis as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Paul John Munday as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Paul John Munday as a person with significant control on 6 April 2016 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 July 2010 | Director's details changed for Mr Paul Laverty on 31 October 2009 (2 pages) |
21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
21 July 2010 | Director's details changed for Brian Robert Lewis on 31 October 2009 (2 pages) |
21 July 2010 | Director's details changed for Brian Robert Lewis on 31 October 2009 (2 pages) |
21 July 2010 | Director's details changed for Mr Paul Laverty on 31 October 2009 (2 pages) |
21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
10 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
10 September 2009 | Return made up to 28/06/09; full list of members (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 September 2008 | Return made up to 28/06/08; full list of members (4 pages) |
16 September 2008 | Return made up to 28/06/08; full list of members (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 August 2007 | Return made up to 28/06/07; full list of members
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1 August 2007 | Return made up to 28/06/07; full list of members
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30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
30 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
9 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 September 2001 | Return made up to 28/06/01; full list of members; amend (6 pages) |
14 September 2001 | Return made up to 28/06/01; full list of members; amend (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
27 July 2001 | Return made up to 28/06/01; full list of members
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27 July 2001 | Return made up to 28/06/01; full list of members
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8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 28/06/00; full list of members (6 pages) |
2 August 1999 | Return made up to 28/06/99; no change of members
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2 August 1999 | Return made up to 28/06/99; no change of members
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4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 November 1998 | Memorandum and Articles of Association (15 pages) |
4 November 1998 | Memorandum and Articles of Association (15 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
14 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
14 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 September 1997 | £ sr 4900@1 24/06/97 (1 page) |
23 September 1997 | £ sr 4900@1 24/06/97 (1 page) |
30 June 1997 | Secretary resigned;director resigned (1 page) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Return made up to 28/06/97; full list of members
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30 June 1997 | Secretary resigned;director resigned (1 page) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Return made up to 28/06/97; full list of members
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29 October 1996 | £ ic 10000/5000 01/10/96 £ sr 5000@1=5000 (1 page) |
29 October 1996 | Resolutions
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29 October 1996 | £ ic 10000/5000 01/10/96 £ sr 5000@1=5000 (1 page) |
29 October 1996 | Resolutions
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29 October 1996 | Resolutions
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29 October 1996 | Resolutions
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29 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 June 1996 | Return made up to 28/06/96; full list of members (6 pages) |
24 June 1996 | Return made up to 28/06/96; full list of members (6 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
20 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
20 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |