| Company Name | Me (No 24) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02140642 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1987(36 years, 10 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
| Previous Name | HSBC Private Equity Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian McClure Forrest |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 October 1996) |
| Role | Banker |
| Correspondence Address | 37 Ponsonby Place London SW1P 4PS |
| Director Name | Mr Roger Anthony Frederick Heath |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA |
| Secretary Name | George Royal Francis Hearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | 39 Rook Way Horsham West Sussex RH12 5FR |
| Director Name | Mr Vincent Gerald O'Brien |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Vineyard Hill Wimbledon London SW19 7JH |
| Director Name | David Stewart Casstles |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 1996) |
| Role | Investment Banker |
| Correspondence Address | Sandylay House Great Leighs Chelmsford Essex CM3 1PS |
| Director Name | Mr Ian McClure Forrest |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 August 1993) |
| Role | Banker |
| Correspondence Address | Rooks Hill Cottage Underriver Sevenoaks Kent TN15 0SL |
| Director Name | David George Hutchings |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 November 1993) |
| Role | Investment Banker |
| Correspondence Address | Crepping Hall Wakes Colne Essex CO6 2AL |
| Director Name | Dr Emil Hugh De Quervain |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | 24 Bramcote Road Putney London SW15 6UG |
Location
| Registered Address | Vintner's Place 68 Upper Thames Street London EC4V 3BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 1996 | Location of register of directors' interests (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page) |
| 17 July 1996 | Location of register of members (1 page) |
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 1996 | Return made up to 22/05/96; no change of members (6 pages) |
| 20 May 1996 | Application for striking-off (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 6 February 1996 | Company name changed hsbc private equity LIMITED\certificate issued on 07/02/96 (2 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 6 July 1995 | Company name changed montagu audio visual distributio n holdings LIMITED\certificate issued on 06/07/95 (4 pages) |
| 16 June 1995 | Return made up to 22/05/95; change of members (16 pages) |