Company NameMecklon Limited
Company StatusDissolved
Company Number01205973
CategoryPrivate Limited Company
Incorporation Date3 April 1975(47 years, 10 months ago)
Dissolution Date14 January 1997 (26 years ago)

Directors

Director NameMartin Charles Gibson
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(16 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressLangston Farmhouse
Little Compton
Moreton In Marsh
Gloucestershire
GL56 0SH
Wales
Director NameMr Timothy Lancelot Gibson
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(16 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 14 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside Barn
Baulking
Faringdon
Oxfordshire
SN7 7QE
Secretary NameMr Timothy Lancelot Gibson
NationalityBritish
StatusClosed
Appointed20 October 1991(16 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 14 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside Barn
Baulking
Faringdon
Oxfordshire
SN7 7QE

Location

Registered Address18 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1996Full accounts made up to 30 June 1996 (1 page)
24 September 1996First Gazette notice for voluntary strike-off (1 page)
12 August 1996Application for striking-off (1 page)
12 August 1996Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
23 June 1996Full accounts made up to 31 December 1995 (2 pages)
25 October 1995Return made up to 20/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 April 1995Full accounts made up to 31 December 1994 (1 page)