| Company Name | Methven Associates Limited |
|---|---|
| Directors | David Mayer Cohen and Denis Cohen |
| Company Status | Dissolved |
| Company Number | 01788360 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1984(40 years, 3 months ago) |
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
| Director Name | Mr David Mayer Cohen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 39 Hyde Park Gate London SW7 5DS |
| Director Name | Denis Cohen |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 45 Cumberland Terrace Regents Park London NW1 4HP |
| Secretary Name | Mr David Mayer Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 39 Hyde Park Gate London SW7 5DS |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 July 1999 | Dissolved (1 page) |
|---|---|
| 22 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 April 1998 | Declaration of solvency (3 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |