Company NameMEI Industrial Packers Ltd
Company StatusDissolved
Company Number00364404
CategoryPrivate Limited Company
Incorporation Date18 December 1940(83 years, 5 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2040Manufacture of wooden containers
SIC 16240Manufacture of wooden containers
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePeter Anthony Jefferies
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(50 years after company formation)
Appointment Duration13 years, 4 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address6 Ling Drive
Lightwater
Surrey
GU18 5PA
Director NameMr Royston James Magee
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(50 years after company formation)
Appointment Duration13 years, 4 months (closed 18 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHalf Time 16 Bridgefield
Farnham
Surrey
GU9 8AN
Director NameCliff Thomas Richard Shirley
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(50 years after company formation)
Appointment Duration13 years, 4 months (closed 18 May 2004)
RoleCompany Director
Correspondence AddressBramley House
Grange Road
Ash
Hants
GU12 6EU
Secretary NameCaroline Ann Jeffries
NationalityBritish
StatusClosed
Appointed31 December 1990(50 years after company formation)
Appointment Duration13 years, 4 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address6 Ling Drive
Lightwater
Surrey
GU18 5PA
Director NameCaroline Ann Jeffries
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(55 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address6 Ling Drive
Lightwater
Surrey
GU18 5PA
Director NameSheila Madge McCarthy
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(50 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 March 1994)
RoleCompany Director
Correspondence Address20 Westonfields
Albury
Guildford
Surrey
GU5 9AR
Director NamePeter Robert Frederick Hyde
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(55 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address49 Brighton Road
Aldershot
Hampshire
GU12 4HG
Director NameDavid John Peterson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(55 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address44 Braishfield Road
Havant
Hampshire
PO9 2HS

Location

Registered AddressC/0 Kroll
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£815,584
Gross Profit£435,016
Net Worth-£38,945
Cash£574
Current Liabilities£329,169

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 August 2008Bona Vacantia disclaimer (1 page)
18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
26 August 2003Receiver ceasing to act (1 page)
26 August 2003Receiver's abstract of receipts and payments (3 pages)
13 December 2002Receiver's abstract of receipts and payments (3 pages)
6 December 2002Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
14 November 2001Receiver's abstract of receipts and payments (3 pages)
19 February 2001Stat of affairs with f 3.10 (5 pages)
19 February 2001Administrative Receiver's report (7 pages)
13 November 2000Registered office changed on 13/11/00 from: unit 3 eastern road aldershot,hants GU12 4TD (1 page)
3 November 2000Appointment of receiver/manager (1 page)
26 January 2000Return made up to 31/12/99; full list of members (7 pages)
21 January 2000Full accounts made up to 31 March 1999 (13 pages)
20 July 1999Director resigned (1 page)
24 June 1999Particulars of mortgage/charge (3 pages)
24 February 1999Return made up to 31/12/98; full list of members (8 pages)
24 February 1999Director's particulars changed (1 page)
4 November 1998Director resigned (1 page)
23 October 1998Full accounts made up to 31 March 1998 (12 pages)
20 February 1998Return made up to 31/12/97; full list of members (8 pages)
11 November 1997Full accounts made up to 31 March 1997 (12 pages)
28 February 1997Return made up to 31/12/96; full list of members (8 pages)
22 January 1997Particulars of mortgage/charge (3 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
1 March 1996Return made up to 31/12/95; full list of members (7 pages)
13 December 1995Full accounts made up to 31 March 1995 (12 pages)
8 August 1995Registered office changed on 08/08/95 from: unit 8 the trading estate farnham surrey GU9 9NN (1 page)