M E I (UK) Limited

Company Name	M E I (UK) Limited
Company Status	Dissolved
Company Number	02691515
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	James Robert Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 October 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Electricain
Correspondence Address	159 Kings Road Biggin Hill Kent TN16 3LU

Director Name	John Lawrence Highland
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(3 years, 2 months after company formation)
Appointment Duration	28 years, 12 months
Role	Contracts Manager
Correspondence Address	1 Oasthouse Cottages Paddock Wood Tonbridge Kent TN12 6PE

Director Name	Colin Reeves
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(3 years, 2 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Correspondence Address	17 Cuckoo Drive Heathfield East Sussex TN21 8AR

Secretary Name	Carol Corcoran
Nationality	British
Status	Current
Appointed	20 February 1997(4 years, 12 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	40 Potters Lane Burgess Hill West Sussex RH15 9JS

Director Name	Jason Mamoany
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 1994)
Role	Accounts Clerk
Correspondence Address	32 Willow Way Hurstpierpoint Hassocks West Sussex BN6 9TH

Secretary Name	Susan Joy Rebbetts
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	24 Badgers Walk Burgess Hill West Sussex RH15 0AE

Secretary Name	Jacqueline Tanya Cadle
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 1997)
Role	Secretary
Correspondence Address	16 Junction Close Burgess Hill West Sussex RH15 0NZ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1996 (27 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

9 June 2004	Dissolved (1 page)
9 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2004	Liquidators statement of receipts and payments (5 pages)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
8 April 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
3 April 2001	Liquidators statement of receipts and payments (5 pages)
6 February 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 February 2001	Appointment of a voluntary liquidator (2 pages)
2 October 2000	Liquidators statement of receipts and payments (5 pages)
22 March 2000	Liquidators statement of receipts and payments (5 pages)
28 September 1999	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Liquidators statement of receipts and payments (5 pages)
9 October 1997	Registered office changed on 09/10/97 from: 1 forest gate brighton road crawley west sussex RH10 9PT (1 page)
6 October 1997	Appointment of a voluntary liquidator (1 page)
6 October 1997	Notice of Constitution of Liquidation Committee (2 pages)
6 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 1997	Statement of affairs (15 pages)
22 September 1997	Registered office changed on 22/09/97 from: 1 oast house cottage willow lane upper fowle hall farm paddock wood, kent, TN12 6PE (1 page)
18 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 1997	Appointment of a voluntary liquidator (1 page)
19 March 1997	Return made up to 27/02/97; full list of members (6 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
16 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 October 1996	Ad 02/10/96--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
10 October 1996	Ad 02/10/96--------- Â£ si 4999@1=4999 Â£ ic 5001/10000 (2 pages)
13 March 1996	Particulars of mortgage/charge (4 pages)
31 January 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
8 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

M E I (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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