Company NameMeyer Holdings Limited
Company StatusDissolved
Company Number02110967
CategoryPrivate Limited Company
Incorporation Date16 March 1987(37 years, 1 month ago)
Dissolution Date7 March 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr James Elphinstone Anderson
NationalityBritish
StatusClosed
Appointed28 May 1991(4 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address9 Watermans Way
Wargrave
Reading
Berkshire
RG10 8HR
Director NameMr Peter John Harvey Meyer
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1988(1 year, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 May 1999)
RoleCompany Director
Correspondence Address14 Charles Ii Street
London
SW1Y 4QU
Director NameMr Arthur Cyril Richards
Date of BirthApril 1921 (Born 103 years ago)
NationalityEnglish
StatusResigned
Appointed28 May 1991(4 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tilt Meadow
Cobham
Surrey
KT11 3AJ
Director NameMr Gordon Croyden Stroud
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 June 1994)
RoleCompany Director
Correspondence AddressChaconne High Park Avenue
East Horsley
Leatherhead
Surrey
KT24 5DD

Location

Registered Address14 Charles Ii Street
London
SW1Y 4QU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
13 May 1999Director resigned (1 page)
8 July 1998Return made up to 28/05/98; no change of members (5 pages)
13 November 1997Full accounts made up to 30 June 1996 (16 pages)
2 July 1997Return made up to 28/05/97; no change of members (5 pages)
9 May 1997Auditor's resignation (1 page)
22 October 1996Director resigned (1 page)
9 October 1996Full group accounts made up to 30 June 1995 (20 pages)
30 June 1996Return made up to 28/05/96; full list of members (7 pages)
21 September 1995Full group accounts made up to 30 June 1994 (18 pages)
30 June 1995Return made up to 28/05/95; no change of members (8 pages)