Meeus Investments Limited

Company Name	Meeus Investments Limited
Company Status	Dissolved
Company Number	01197865
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(37 years, 4 months after company formation)
Appointment Duration	8 months (closed 29 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(26 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(31 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1992)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr Cyril Stein
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Flat 60 Hyde Park Towers Porchester Terrace London W2 3HJ

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1994(19 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1996)
Role	Sales And Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(21 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Andrew Richard Wyatt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2006)
Role	Company Director
Correspondence Address	75 Selwood Road Addiscombe Croydon Surrey CR0 7JW

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(31 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

8.1m at £1	Ladbroke Group Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Resolutions RES13 ‐ Share premium account cancelled 13/09/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Statement by directors (1 page)
24 September 2012	Statement by Directors (1 page)
24 September 2012	Solvency statement dated 13/09/12 (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/09/2012 (1 page)
24 September 2012	Solvency Statement dated 13/09/12 (1 page)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
4 June 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Return made up to 03/05/09; full list of members (5 pages)
15 May 2009	Return made up to 03/05/09; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
15 May 2008	Return made up to 03/05/08; full list of members (4 pages)
15 May 2008	Return made up to 03/05/08; full list of members (4 pages)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2007	Return made up to 03/05/07; full list of members (9 pages)
7 June 2007	Return made up to 03/05/07; full list of members (9 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (10 pages)
31 May 2006	Return made up to 03/05/06; full list of members (10 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 30 November 2004 (11 pages)
31 October 2005	Full accounts made up to 30 November 2004 (11 pages)
22 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
22 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (4 pages)
24 March 2005	New director appointed (4 pages)
24 March 2005	Director resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 03/05/01; full list of members (5 pages)
1 June 2001	Return made up to 03/05/01; full list of members (5 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (25 pages)
24 May 1998	Return made up to 03/05/98; full list of members (25 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (2 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (20 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (20 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (3 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (3 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
16 September 1996	Registered office changed on 16/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (13 pages)
23 May 1996	Return made up to 03/05/96; full list of members (13 pages)
3 May 1996	New director appointed (4 pages)
18 September 1995	Director's particulars changed (4 pages)
26 July 1995	New director appointed (6 pages)
25 July 1995	New director appointed (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
5 June 1995	Return made up to 03/05/95; full list of members (7 pages)

Meeus Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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