Company NameMenehall Investments Limited
Company StatusDissolved
Company Number01316087
CategoryPrivate Limited Company
Incorporation Date2 June 1977 (43 years ago)
Dissolution Date21 February 2012 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2007(30 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 21 February 2012)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(33 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 21 February 2012)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years after company formation)
Appointment Duration6 years, 8 months (resigned 08 March 1999)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameMr Ronald Stewart Paterson
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years after company formation)
Appointment Duration7 years (resigned 15 July 1999)
RoleFinance Manager
Correspondence Address64 Okebourne Park
Swindon
Wiltshire
SN3 6AJ
Director NameJohn Powell Turner
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 October 2000)
RoleCorp Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bathwick Hill
Bath
BA2 6EP
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1999(21 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed08 March 1999(21 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameAlan Michael Moncrieffe Maclachlan
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(22 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWhispers
Bath Road
Marlborough
Wiltshire
SN8 4HS
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(22 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Secretary NameAlan Paul Busson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(23 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(23 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(23 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Secretary NameRebecca Jayne Weedon
NationalityBritish
StatusResigned
Appointed12 April 2001(23 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 May 2003)
RoleCompany Director
Correspondence Address5 Brakynbery
Northchurch
Berkhamsted
Hertfordshire
HP4 3XN
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(24 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(24 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(25 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Secretary NameYasin Stanley Ali
NationalityBritish
StatusResigned
Appointed01 May 2003(25 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressPound Cottage
Fish Street
Redbourn
Hertfordshire
AL3 7LP
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed01 December 2004(27 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(28 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 August 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(32 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£152,649,616
Current Liabilities£2,446,037

Accounts

Latest Accounts31 December 2009 (10 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

21 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012Final Gazette dissolved following liquidation (1 page)
21 November 2011Return of final meeting in a members' voluntary winding up (8 pages)
9 May 2011Appointment of a voluntary liquidator (1 page)
6 May 2011Declaration of solvency (4 pages)
6 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 April 2011Termination of appointment of Roger Harrington as a director (1 page)
11 November 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-28
  • GBP 1,000
(4 pages)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-28
  • GBP 1,000
(4 pages)
9 June 2010Group of companies' accounts made up to 31 December 2009 (12 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
2 June 2009Group of companies' accounts made up to 31 December 2008 (11 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
2 July 2008Group of companies' accounts made up to 31 December 2007 (12 pages)
9 June 2008Return made up to 01/06/08; full list of members (4 pages)
5 November 2007Memorandum and Articles of Association (12 pages)
5 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2007Group of companies' accounts made up to 31 December 2006 (12 pages)
8 August 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
12 June 2007Return made up to 01/06/07; full list of members (3 pages)
15 September 2006Group of companies' accounts made up to 31 December 2005 (13 pages)
20 June 2006Return made up to 01/06/06; full list of members (6 pages)
17 May 2006Secretary's particulars changed (1 page)
31 October 2005Group of companies' accounts made up to 31 December 2004 (11 pages)
20 September 2005New director appointed (5 pages)
12 August 2005Director resigned (1 page)
8 July 2005Return made up to 01/06/05; full list of members (5 pages)
11 April 2005Director's particulars changed (1 page)
7 December 2004New secretary appointed (2 pages)
7 December 2004Secretary resigned (1 page)
28 July 2004Group of companies' accounts made up to 31 December 2003 (13 pages)
22 June 2004Return made up to 01/06/04; full list of members (5 pages)
7 April 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 June 2003Return made up to 01/06/03; full list of members (5 pages)
17 May 2003Group of companies' accounts made up to 31 December 2002 (13 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (2 pages)
24 April 2003Director's particulars changed (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
27 October 2002Full accounts made up to 31 December 2001 (13 pages)
21 June 2002Return made up to 01/06/02; full list of members (5 pages)
29 May 2002Secretary's particulars changed (1 page)
27 May 2002Declaration of satisfaction of mortgage/charge (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (12 pages)
13 March 2002New director appointed (12 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (10 pages)
11 July 2001Return made up to 22/06/01; full list of members (5 pages)
23 April 2001Registered office changed on 23/04/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001Secretary resigned (1 page)
18 April 2001New secretary appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
27 October 2000Full group accounts made up to 31 December 1999 (11 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
28 July 2000Return made up to 22/06/00; full list of members (8 pages)
17 December 1999New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
28 September 1999Full group accounts made up to 31 December 1998 (11 pages)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
26 July 1999Return made up to 22/06/99; full list of members (10 pages)
12 April 1999New secretary appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
21 September 1998Full group accounts made up to 31 December 1997 (11 pages)
21 July 1998Return made up to 22/06/98; full list of members (7 pages)
4 September 1997Full accounts made up to 31 December 1996 (11 pages)
10 July 1997Return made up to 22/06/97; full list of members (7 pages)
17 February 1997Secretary's particulars changed (1 page)
9 July 1996Return made up to 22/06/96; full list of members (8 pages)
26 June 1996Full group accounts made up to 31 December 1995 (11 pages)
12 July 1995Return made up to 22/06/95; full list of members (7 pages)
7 July 1995Full group accounts made up to 31 December 1994 (11 pages)
10 August 1994Full group accounts made up to 31 December 1993 (10 pages)
9 November 1993Full group accounts made up to 31 December 1992 (12 pages)
3 December 1992Full group accounts made up to 31 December 1991 (13 pages)
31 October 1991Full group accounts made up to 31 December 1990 (13 pages)
23 June 1983Accounts made up to 31 December 1982 (13 pages)
29 June 1982Accounts made up to 31 December 1981 (13 pages)
16 June 1981Accounts made up to 31 December 1980 (13 pages)