| Company Name | M.E.K. Supply Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01511212 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1980(43 years, 9 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Eric Robey |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(12 years, 3 months after company formation) |
| Appointment Duration | 10 years (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Monkshatch Mead Hogs Back, Compton Guildford Surrey GU3 1DL |
| Secretary Name | Jacqueline Anna Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Monkshatch Mead Hogs Back, Compton Guildford Surrey GU3 1DL |
| Director Name | Mrs Victoria Ann Lay |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(20 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 November 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood Ruxbury Road Chertsey Surrey KT16 9NJ |
| Director Name | Mr Michael Herbert Chater |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 26 April 2001) |
| Role | Company Director |
| Correspondence Address | 121 Molesey Park Road East Molesey Surrey KT8 0JX |
| Director Name | Mr Kenneth Dewar Griffiths |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 May 1999) |
| Role | Company Director |
| Correspondence Address | 63 Velmead Road Fleet Hampshire GU13 9LS |
| Secretary Name | Mr Eric Robey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | Monkshatch Mead Hogs Back, Compton Guildford Surrey GU3 1DL |
| Secretary Name | Doreen Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1999(18 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 2000) |
| Role | Secretary |
| Correspondence Address | 4 Ashurst Drive Shepperton Middlesex TW17 0JL |
| Secretary Name | CIRE Securities (Investments) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2000(19 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 26 April 2001) |
| Correspondence Address | 87 Bridge Road East Molesey Surrey KT8 9HH |
Location
| Registered Address | No 87 Bridge Road East Molesey Surrey KT8 9HH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199,100 |
| Gross Profit | £67,257 |
| Net Worth | £40,259 |
| Cash | £45,312 |
| Current Liabilities | £17,825 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Application for striking-off (1 page) |
| 23 April 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 1 October 2001 | Accounts made up to 31 August 2001 (10 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 23 January 2001 | Accounts made up to 31 August 2000 (10 pages) |
| 10 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Accounts made up to 31 August 1999 (11 pages) |
| 23 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 22 May 1999 | Secretary resigned (1 page) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page) |
| 4 January 1999 | Return made up to 06/11/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 10 November 1997 | Accounts made up to 31 August 1997 (8 pages) |
| 31 October 1996 | Accounts made up to 31 August 1996 (8 pages) |
| 31 October 1996 | Return made up to 06/11/96; no change of members
|
| 21 November 1995 | Accounts made up to 31 August 1995 (8 pages) |
| 21 November 1995 | Return made up to 06/11/95; no change of members
|