| Company Name | S A Meacock (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01370274 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1978(45 years, 11 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
| Previous Name | S.A. Meacock & Co. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Michael John Meacock |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(14 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 May 2000) |
| Role | Underwriting Agent |
| Country of Residence | England |
| Correspondence Address | 6 Windhill Bishops Stortford Hertfordshire CM23 2NG |
| Secretary Name | William Gordon Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1993(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 52 Prospect Place Wapping Wall London E1 9TJ |
| Director Name | Malcolm John Beard |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(14 years after company formation) |
| Appointment Duration | 8 months (resigned 13 February 1993) |
| Role | Underwriting Agent |
| Correspondence Address | Fourcones 14 Hall Lane Shenfield Brentwood Essex CM15 9AL |
| Secretary Name | Malcolm John Beard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(14 years after company formation) |
| Appointment Duration | 8 months (resigned 13 February 1993) |
| Role | Company Director |
| Correspondence Address | Fourcones 14 Hall Lane Shenfield Brentwood Essex CM15 9AL |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1999 | Application for striking-off (1 page) |
| 11 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 21 April 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 11 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 11 July 1997 | Return made up to 18/06/97; full list of members (8 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 16 May 1996 | Company name changed S.A. meacock & co. LIMITED\certificate issued on 17/05/96 (2 pages) |
| 11 December 1995 | Resolutions
|
| 11 December 1995 | Memorandum and Articles of Association (22 pages) |
| 4 December 1995 | Full accounts made up to 30 June 1995 (8 pages) |