| Company Name | Meyers Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910911 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1985(39 years ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Kenneth James Meyer |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Secretary Name | Olive Iris Reade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 38 Elms Avenue London N10 2JP |
Location
| Registered Address | Ashcombe House, 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr K.j. Meyer 50.00% Ordinary |
|---|---|
| 1 at £1 | O.i. Reade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£123,436 |
| Cash | £1,862 |
| Current Liabilities | £98,307 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2011 | Director's details changed for Mr Kenneth James Meyer on 24 June 2011 (3 pages) |
| 15 August 2011 | Director's details changed for Mr Kenneth James Meyer on 24 June 2011 (3 pages) |
| 15 August 2011 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 115,kingston road leatherhead surrey KT22 7SU (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 115,kingston road leatherhead surrey KT22 7SU (1 page) |
| 7 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 9 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 31 March 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 31 March 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 21 March 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 March 2003 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 21 March 2003 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 28 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 July 2001 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 19 July 2001 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 18 September 2000 | Return made up to 31/08/00; full list of members
|
| 18 September 2000 | Return made up to 31/08/00; full list of members
|
| 30 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 30 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 25 October 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 25 October 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 25 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 2 October 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 28 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 30 October 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 10 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 9 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |