| Company Name | Meta-Dev (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678495 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1982(41 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Names | Rural Resource Management Limited and META - Development Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Charles Jones |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(8 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 April 2008) |
| Role | Socio Economist |
| Correspondence Address | PO Box 144 Bourn Cambridge CB3 7SL |
| Secretary Name | Stephen Charles Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(8 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | PO Box 144 Bourn Cambridge CB3 7SL |
| Director Name | Hilary Margaret Gretton |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(22 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 April 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemary & Lavender Cottage Caxton Road Bourn Bourn Cambridgeshire CB3 7SX |
| Director Name | George Trevor Keith Pitman |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 1994) |
| Role | Consultant |
| Correspondence Address | C/O Ispan 1611 N Kent Street Arlington Suite 1001 Virginia 22209 Foreign |
| Director Name | Dr Ian Christopher Tod |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 November 2005) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 53 Victoria Park Cambridge CB4 3EJ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2007 | Application for striking-off (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 November 2006 | Return made up to 24/10/06; full list of members (5 pages) |
| 22 February 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 March 2003 | Company name changed rural resource management limite d\certificate issued on 03/03/03 (2 pages) |
| 17 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 May 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 March 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 25 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 11 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 4 March 1997 | Return made up to 24/10/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |