Company NameMeere Thomas (Builders) Limited
Company StatusDissolved
Company Number01314969
CategoryPrivate Limited Company
Incorporation Date25 May 1977(46 years, 11 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Secretary NameDolores Meere
NationalityBritish
StatusClosed
Appointed26 November 1991(14 years, 6 months after company formation)
Appointment Duration24 years, 5 months (closed 10 May 2016)
RoleCompany Director
Correspondence Address56 Shirlock Road
London
NW3 2HS
Director NameMrs Dolores Meere
Date of BirthJune 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed18 July 2014(37 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 10 May 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 Shirlock Road Shirlock Road
London
NW3 2HS
Director NameDolores Meere
NationalityBritish
StatusResigned
Appointed26 November 1991(14 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address56 Shirlock Road
London
NW3 2HS
Director NameMr Thomas Meere
Date of BirthAugust 1939 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed26 November 1991(14 years, 6 months after company formation)
Appointment Duration22 years, 7 months (resigned 18 July 2014)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address56 Shirlock Road
London
NW3 2HS

Contact

Telephone020 72678211
Telephone regionLondon

Location

Registered Address468 Great West Road
Hounslow
Middlesex
TW5 0PD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Shareholders

100 at £1Dolores Meere
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,221
Cash£17,844
Current Liabilities£32,465

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 March 2015Compulsory strike-off action has been discontinued (1 page)
26 March 2015Termination of appointment of Thomas Meere as a director on 18 July 2014 (1 page)
26 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 August 2014Appointment of Mrs Dolores Meere as a director on 18 July 2014 (2 pages)
28 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 February 2012Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
13 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009Director's details changed for Mr Thomas Meere on 26 November 2009 (2 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
19 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 March 2009Return made up to 26/11/08; full list of members (3 pages)
19 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 January 2008Return made up to 26/11/07; full list of members (2 pages)
15 November 2007Return made up to 26/11/06; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 November 2005Return made up to 26/11/05; full list of members (2 pages)
19 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 April 2005Return made up to 26/11/04; full list of members (6 pages)
3 December 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 February 2004Return made up to 26/11/03; full list of members (6 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 March 2003Return made up to 26/11/02; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
26 November 2001Return made up to 26/11/01; full list of members (6 pages)
26 March 2001Accounts for a small company made up to 30 November 2000 (5 pages)
28 November 2000Return made up to 26/11/00; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
3 December 1999Return made up to 26/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
1 December 1998Return made up to 26/11/98; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
6 January 1998Accounts for a small company made up to 30 November 1996 (6 pages)
2 December 1997Return made up to 26/11/97; no change of members (4 pages)
28 November 1996Return made up to 26/11/96; no change of members (4 pages)
23 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
28 January 1996Return made up to 29/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 January 1996Director resigned (1 page)
4 January 1996Accounts for a small company made up to 30 November 1994 (5 pages)