Mea Corporation Limited

Company Name	Mea Corporation Limited
Directors	David Arthur Bartley and Jonathan Bradley Hoare
Company Status	Dissolved
Company Number	01563340
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)
Previous Name	Total Environmental & Maintenance Services Ltd.

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	David Arthur Bartley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(18 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	231 Lauderdale Tower London EC2Y 8BY

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Current
Appointed	30 November 2000(19 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Mr Jonathan Bradley Hoare
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(20 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Secretary Name	Mr Philip David Tonkin
Nationality	British
Status	Current
Appointed	24 July 2001(20 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Saint Andrews Road Paddock Wood Tonbridge Kent TN12 6HT

Director Name	Mr Philip David Tonkin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 June 2001)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Saint Andrews Road Paddock Wood Tonbridge Kent TN12 6HT

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 June 2001)
Role	Accountant
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Secretary Name	Mr David Henry Walker
Nationality	British
Status	Resigned
Appointed	31 October 1992(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Director Name	John Stewart Aviss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Manor House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE

Director Name	Mr Robert James Evans
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Director Name	Mr Simon John Bartley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas's Place London E9 7PW

Director Name	Robert Michael Clinch
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(18 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Stewart Tadworth Park Tadworth Surrey KT20 5TU

Location

Registered Address	Levy Gee 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,565,000
Gross Profit	£2,133,000
Net Worth	-£923,000
Cash	£61,000
Current Liabilities	£11,842,000

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

13 May 2006	Dissolved (1 page)
15 August 2005	Receiver's abstract of receipts and payments (3 pages)
18 August 2004	Receiver's abstract of receipts and payments (3 pages)
8 March 2004	Completion of winding up (1 page)
8 March 2004	Dissolution deferment (1 page)
6 February 2004	Receiver ceasing to act (1 page)
13 August 2003	Receiver's abstract of receipts and payments (3 pages)
12 August 2002	Receiver's abstract of receipts and payments (3 pages)
6 November 2001	Administrative Receiver's report (32 pages)
17 October 2001	Court order notice of winding up (2 pages)
17 October 2001	Order of court to wind up (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: administration office c/o woodpecker pet products LTD 4 coomber way beddington lane croydon surrey CR0 4TQ (1 page)
8 August 2001	Appointment of receiver/manager (1 page)
29 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
26 June 2001	Full group accounts made up to 31 August 2000 (21 pages)
19 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
22 February 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
27 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
12 December 2000	New director appointed (3 pages)
24 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 4 coomber way beddington lane croydon surrey CR0 4TQ (1 page)
11 July 2000	New director appointed (2 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
14 March 2000	Company name changed total environmental & maintenanc e services LTD.\certificate issued on 14/03/00 (2 pages)
25 January 2000	Return made up to 31/10/99; full list of members (6 pages)
14 December 1999	Accounts for a medium company made up to 31 August 1999 (12 pages)
1 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (3 pages)
10 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 31/10/98; full list of members (6 pages)
1 September 1998	Registered office changed on 01/09/98 from: unit 8 mill lane trading estate mill lane croydon CR0 4AA (1 page)
2 June 1998	Full accounts made up to 31 August 1997 (13 pages)
7 January 1998	Return made up to 31/10/97; no change of members (4 pages)
2 April 1997	Accounts for a medium company made up to 31 August 1996 (17 pages)
15 January 1997	Return made up to 31/10/96; no change of members (4 pages)
4 June 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
12 January 1996	Return made up to 31/10/95; full list of members (6 pages)
26 April 1995	Registered office changed on 26/04/95 from: 273 high street orpington kent. (1 page)
25 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1992	Return made up to 31/10/92; full list of members (5 pages)
17 September 1992	Director resigned;new director appointed (2 pages)
5 August 1992	Company name changed\certificate issued on 05/08/92 (2 pages)
5 November 1991	Secretary resigned;new secretary appointed (2 pages)
18 December 1989	Return made up to 31/10/89; full list of members (4 pages)
6 March 1989	Return made up to 31/12/88; full list of members (4 pages)
19 April 1988	Return made up to 31/12/87; full list of members (4 pages)
2 April 1987	Return made up to 31/12/86; full list of members (6 pages)
21 May 1981	Certificate of incorporation (1 page)

Mea Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London