Company NameALAN Meek Wagstaff & Company Limited
Company StatusDissolved
Company Number02247836
CategoryPrivate Limited Company
Incorporation Date25 April 1988(35 years, 11 months ago)
Dissolution Date20 August 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAlan John Meek
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address8 Windemere Road
Muswell Hill
London
N10 2RE
Director NameJames Anthony Wagstaff
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address8 Stanley Road
Sutton
Surrey
SM2 6SB
Secretary NameJames Anthony Wagstaff
NationalityBritish
StatusClosed
Appointed25 September 1992(4 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address8 Stanley Road
Sutton
Surrey
SM2 6SB

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£1,740
Net Worth-£42,473
Cash£4,951
Current Liabilities£47,620

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
4 January 2001Restoration by order of the court (4 pages)
16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Voluntary strike-off action has been suspended (1 page)
5 March 1998Application for striking-off (1 page)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
5 November 1996Full accounts made up to 31 December 1995 (11 pages)
11 October 1996Return made up to 25/09/96; full list of members (6 pages)
11 December 1995Full accounts made up to 31 December 1994 (11 pages)
3 October 1995Return made up to 25/09/95; full list of members (12 pages)
14 July 1995Registered office changed on 14/07/95 from: 18 queen anne street london W1M 9LB (1 page)