| Company Name | META Great Britain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02178634 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1987(36 years, 6 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Jeronimo Angulo Aramburu |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 October 1997) |
| Role | Doctor Of Sciences |
| Correspondence Address | Jose Teresa 1 Col Del Camino 28021-Pozuelo De Alarcon (Madrid) Spain |
| Director Name | Mr Carlos Vilarrubi Carrio |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 October 1997) |
| Role | Economist |
| Correspondence Address | Calvet 84 4th Floor 08021-Barcelona Foreign |
| Secretary Name | Mr Eduardo Pitto Romero |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | C/ Juan Hurtado De Mendoza 4 28036 Madrid Foreign |
| Director Name | Mr Ronald Frank Sheldon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(4 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 February 1992) |
| Role | Investment Advisor |
| Correspondence Address | 2 Stonehills Court College Road London SE21 7LZ |
| Director Name | Dr John Walker |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(4 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 February 1992) |
| Role | Investment Adviser |
| Correspondence Address | Fairlawn Christchurch Road Wentworth Surrey GU25 4PJ |
| Secretary Name | Mr Donald Dunlop Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(4 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Glade Woodford Green Essex IG8 0QA |
| Secretary Name | Mr Luis Alberto Liu Fernandez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 75 Warrington Crescent London W9 1EH |
Location
| Registered Address | Fairfax House Fulwood Place London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |