Meghraj Management Systems Limited

Company Name	Meghraj Management Systems Limited
Company Status	Dissolved
Company Number	01673742
Category	Private Limited Company
Incorporation Date	26 October 1982(41 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Lonhar Management Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael Lawrence Howell
Nationality	British
Status	Closed
Appointed	29 July 1999(16 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Braehead East Avenue Road Ingatestone Essex CM4 9HB

Director Name	Anantkumar Meghji Pethraj Shah
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2000(17 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hodford Road London NW11 8NN

Director Name	Aroon Ajmera
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Armitage Road London NW11 8QT

Director Name	Sir Jayvantsinhji Kayaji Gohel
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	41 Woodville Road London NW11 9TS

Secretary Name	Mr Antony Morris Chapman
Nationality	British
Status	Resigned
Appointed	13 October 1991(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Boddington East Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Mr David Cedric Lewis
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Scotswood Fernside Lane Sevenoaks Kent TN13 1TD

Director Name	Huw Thomas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1996)
Role	Banker
Correspondence Address	44 Suffolk Road Barnes London SW13 9NL

Director Name	Oliver John Whittle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 May 1999)
Role	Banker
Correspondence Address	Maple Tree House Pages Croft Wokingham Berkshire RG40 2HN

Director Name	Mr Michael Lawrence Howell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Braehead East Avenue Road Ingatestone Essex CM4 9HB

Director Name	Mr James Alexander Thomson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(16 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2000)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	14 Gallery Lofts 69 Hopton Street London SE1 9LF

Location

Registered Address	55a Welbeck Street London W1G 9XQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Application to strike the company off the register (3 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 5,000 (4 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 5,000 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 13/10/08; full list of members (3 pages)
9 December 2008	Return made up to 13/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 March 2008	Return made up to 13/10/07; full list of members (3 pages)
24 March 2008	Return made up to 13/10/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2007	Return made up to 13/10/06; full list of members (2 pages)
10 January 2007	Return made up to 13/10/06; full list of members (2 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Return made up to 13/10/05; full list of members (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Return made up to 13/10/05; full list of members (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
7 May 2004	Registered office changed on 07/05/04 from: 18 jockeys fields london WC1R 4QW (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 18 jockeys fields london WC1R 4QW (1 page)
6 May 2004	Full accounts made up to 31 December 2002 (14 pages)
6 May 2004	Accounts made up to 31 December 2002 (14 pages)
6 February 2004	Company name changed lonhar management systems limite d\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed lonhar management systems limite d\certificate issued on 06/02/04 (2 pages)
23 December 2003	Return made up to 13/10/03; full list of members (7 pages)
23 December 2003	Return made up to 13/10/03; full list of members (7 pages)
25 November 2002	Return made up to 13/10/02; full list of members (7 pages)
25 November 2002	Return made up to 13/10/02; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
13 November 2001	Return made up to 13/10/01; full list of members (6 pages)
13 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
14 November 2000	Return made up to 13/10/00; full list of members (6 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
15 November 1999	Return made up to 13/10/99; full list of members (6 pages)
15 November 1999	Return made up to 13/10/99; full list of members (6 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
1 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
1 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Accounts made up to 30 June 1998 (15 pages)
27 October 1998	Return made up to 13/10/98; full list of members (6 pages)
27 October 1998	Return made up to 13/10/98; full list of members (6 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
10 March 1998	Full accounts made up to 30 June 1997 (13 pages)
10 March 1998	Accounts made up to 30 June 1997 (13 pages)
15 October 1997	Return made up to 13/10/97; no change of members (4 pages)
15 October 1997	Return made up to 13/10/97; no change of members (4 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
14 February 1997	Accounts made up to 30 June 1996 (13 pages)
14 February 1997	Full accounts made up to 30 June 1996 (13 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
18 October 1996	Return made up to 13/10/96; no change of members (4 pages)
18 October 1996	Return made up to 13/10/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 30 June 1995 (11 pages)
5 February 1996	Accounts made up to 30 June 1995 (11 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Meghraj Management Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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