| Company Name | Mealey Horgan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01888992 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1985(39 years, 2 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month 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 Ian Macgruer |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(7 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 April 2005) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 South Beach Troon Ayrshire KA10 6EF Scotland |
| Director Name | Michael Charles Mealey |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(7 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | Mr Edward James Stollery |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(7 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 April 2005) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 4c Newell Street London E14 7HR |
| Secretary Name | Lynn Jayne Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(7 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | Christopher Bruce Dowling |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 March 1992(7 years after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | Rutland House Rutland Gardens Knightsbridge London SW7 1BX |
| Director Name | Mr Timothy Horgan |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(7 years after company formation) |
| Appointment Duration | 9 months (resigned 09 December 1992) |
| Role | Financial Consultant |
| Correspondence Address | 11 Upbrook Mews London W2 3HG |
Location
| Registered Address | 16 Park Street London W1K 2HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,387 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 7 October 2004 | Application for reregistration from PLC to private (1 page) |
| 7 October 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 October 2004 | Re-registration of Memorandum and Articles (12 pages) |
| 7 October 2004 | Resolutions
|
| 20 April 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 6 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 28 March 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 26 October 2002 | Director's particulars changed (1 page) |
| 26 October 2002 | Secretary's particulars changed (1 page) |
| 19 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 13 March 2002 | Return made up to 08/03/02; full list of members (8 pages) |
| 26 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 April 2001 | Return made up to 08/03/01; full list of members
|
| 28 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 May 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 March 1999 | Return made up to 08/03/99; no change of members (5 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: rutland house rutland gardens london SW7 1BX (1 page) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 March 1998 | Return made up to 08/03/98; no change of members (5 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 April 1997 | Return made up to 08/03/97; full list of members
|
| 5 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 March 1996 | Return made up to 08/03/96; no change of members (5 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |