Meghraj Group Limited

01913012

Company Name	Meghraj Group Limited
Company Status	Dissolved
Company Number	01913012
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 12 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugh Salisbury Mellor
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackland Farm Stewkley Leighton Buzzard Bedfordshire LU7 0EU

Director Name	Anantkumar Meghji Pethraj Shah
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hodford Road London NW11 8NN

Director Name	Mr Vipinchandra Meghjibhai Pethraj Shah
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years (closed 21 December 1999)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Meghdoot Les Nouvelles Charrieres, St. John Jersey Channel Islands JE3 4DJ

Director Name	Dr Gokul Damodar Ghia
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 December 1999)
Role	Con Siltant
Correspondence Address	15 Woodsyre Sydenham Hill London SE26 6SS

Director Name	Mr Richard Macintyre Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1996(11 years after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	1 Upper Coltbridge Terrace Edinburgh EH12 6AD Scotland

Director Name	Binoy Rakesh Vipin Meghraj
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Six Pied Bull Court Bury Place London WC1A 2JR

Secretary Name	Mr Michael Lawrence Howell
Nationality	British
Status	Closed
Appointed	28 July 1999(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 21 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Braehead East Avenue Road Ingatestone Essex CM4 9HB

Director Name	Mr Michael Defriend
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 December 1995)
Role	Retired Merchant Banker
Correspondence Address	208 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RQ

Director Name	Sir Jayvantsinhji Kayaji Gohel
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	41 Woodville Road London NW11 9TS

Secretary Name	Mr Antony Morris Chapman
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Boddington East Hale Lane Wendover Buckinghamshire HP22 6NQ

Location

Registered Address	18 Jockey's Fields London WC1R 4BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
23 February 1999	Voluntary strike-off action has been suspended (1 page)
8 January 1999	Application for striking-off (1 page)
28 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
27 October 1998	Return made up to 13/10/98; full list of members (8 pages)
6 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Full accounts made up to 30 June 1997 (13 pages)
15 October 1997	Return made up to 13/10/97; no change of members (6 pages)
3 June 1997	New director appointed (2 pages)
18 October 1996	Return made up to 13/10/96; no change of members (6 pages)
19 June 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 30 June 1995 (13 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)

Contact Companies London