| Company Name | MEG (CFP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01720739 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1983(40 years, 12 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Gem (Construction Fastener Products) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ian William Letham |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1993(9 years, 11 months after company formation) |
| Appointment Duration | 23 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 24 Duntiblaie Road Kirkintilloch Glasgow G66 3JQ Scotland |
| Secretary Name | Richard Noel Dobbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(10 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 19 Haygarth Place London SW19 5BX |
| Director Name | John Mervyn Farquhar Dibben |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(9 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | Morley Farm Eastcourt Malmesbury Wiltshire SN16 9HN |
| Director Name | Richard Noel Dobbs |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1994) |
| Role | Accountant |
| Correspondence Address | 19 Haygarth Place London SW19 5BX |
| Secretary Name | Ian Barry Georgeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(9 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | 40a Danehurst Street London SW6 6SD |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,487,237 |
| Gross Profit | £428,858 |
| Net Worth | -£220,926 |
| Current Liabilities | £1,127,490 |
Accounts
| Latest Accounts | 29 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 12 March 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 17 August 1995 | Company name changed gem (construction fastener produ cts) LIMITED\certificate issued on 18/08/95 (4 pages) |
| 1 May 1995 | Administrative Receiver's report (16 pages) |