Meare Close Nurseries Limited

Company Name	Meare Close Nurseries Limited
Company Status	Dissolved
Company Number	00362479
Category	Private Limited Company
Incorporation Date	22 July 1940(83 years, 10 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Dendy Peter Easton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(62 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsfold Farm House Harsfold Lane, Wisborough Green Billingshurst West Sussex RH14 0BD

Director Name	Timothy Nigel Dendy Easton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(62 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Artist Sculptor Architect
Country of Residence	England
Correspondence Address	Bedfield Hall Bedfield Woodbridge Suffolk IP13 7JJ

Director Name	Jane Carolyn Holmes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(62 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Business Partner Housewife
Correspondence Address	2 Heathcote Road Epsom Surrey KT18 5DX

Secretary Name	Ian Charles Rayleigh Holmes
Nationality	British
Status	Closed
Appointed	24 January 2003(62 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 February 2006)
Role	Company Director
Correspondence Address	2 Heathcote Road Epsom Surrey KT18 5DX

Director Name	Ann Rosalind Burnett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(51 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2003)
Role	Company Director
Correspondence Address	Meare Close House Tadworth Street Tadworth Surrey KT20 5RQ

Director Name	Dendy Bryan Easton
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(51 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Hunters Hall Chapel Road Tadworth Surrey KT20 5SB

Director Name	Iris Joan Easton
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(51 years, 5 months after company formation)
Appointment Duration	11 years (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Hunters Hall Chapel Road Tadworth Surrey KT20 5SB

Secretary Name	Iris Joan Easton
Nationality	British
Status	Resigned
Appointed	29 December 1991(51 years, 5 months after company formation)
Appointment Duration	11 years (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Hunters Hall Chapel Road Tadworth Surrey KT20 5SB

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,001,567
Cash	£1,071,046
Current Liabilities	£69,479

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
28 September 2005	Resolutions RES13 ‐ Capital distribution 07/09/05 (1 page)
28 September 2005	Resolutions RES13 ‐ Insolvency proceedings 07/09/05 (1 page)
27 September 2005	Application for striking-off (1 page)
31 January 2005	Return made up to 29/12/04; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 November 2003	Registered office changed on 11/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
12 August 2003	Director resigned (1 page)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: hunters hall 44 chapel road tadworth surrey KT20 5SB (1 page)
19 February 2003	New director appointed (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (4 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
29 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
23 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 30 June 1999 (10 pages)
2 February 2000	Return made up to 29/12/99; full list of members (7 pages)
13 April 1999	Full accounts made up to 30 June 1998 (10 pages)
26 January 1999	Return made up to 29/12/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
14 April 1998	Return made up to 29/12/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 June 1996 (9 pages)
18 February 1997	Return made up to 29/12/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 30 June 1995 (9 pages)
20 April 1995	Full accounts made up to 30 June 1994 (11 pages)

Meare Close Nurseries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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