| Company Name | Megacost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02241675 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1988(36 years, 1 month ago) |
| Previous Name | RODD Group Limited |
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 | John Martin Harvey |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | Saddlestones Old Avenue St Georges Hill Weybridge Surrey KT13 0PZ |
| Director Name | Michael Andrew Boyd |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Finance Director |
| Correspondence Address | 22 Brooklynn Close Waltham Chase Hampshire SO32 2RY |
| Secretary Name | Michael Andrew Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Finance Director |
| Correspondence Address | 22 Brooklynn Close Waltham Chase Hampshire SO32 2RY |
| Director Name | Stephen John Meldrum |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(9 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Quality Director |
| Correspondence Address | 27 The Drakes Shoeburyness Southend On Sea Essex SS3 9NY |
| Director Name | George Douglas McKay |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
| Role | Accountant |
| Correspondence Address | 18 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP |
| Secretary Name | George Douglas McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 18 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP |
| Director Name | Paul Sheedy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 1994(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 1997) |
| Role | Management Consultant |
| Correspondence Address | 11 Dene Court Mount Avenue London W5 1TH |
Location
| Registered Address | 35 Paul Street London EC2A 4JU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,707,000 |
| Gross Profit | £12,022,000 |
| Net Worth | £19,608,000 |
| Cash | £2,326,000 |
| Current Liabilities | £22,969,000 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 April 2004 | Dissolved (1 page) |
|---|---|
| 14 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 December 2003 | Res re: books/accounts/documents (1 page) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Liquidators statement of receipts and payments (8 pages) |
| 12 April 1999 | Liquidators statement of receipts and payments (8 pages) |
| 11 May 1998 | Company name changed rodd group LIMITED\certificate issued on 12/05/98 (2 pages) |
| 31 March 1998 | Resolutions
|
| 25 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Declaration of solvency (3 pages) |
| 3 February 1998 | Full group accounts made up to 31 March 1997 (25 pages) |
| 25 November 1997 | Return made up to 24/10/97; no change of members
|
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 22 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 20 December 1996 | Full group accounts made up to 31 March 1996 (26 pages) |
| 28 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1995 | Full group accounts made up to 31 March 1995 (26 pages) |
| 30 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 21 February 1990 | Full group accounts made up to 31 March 1989 (23 pages) |