| Company Name | Me (No 19) |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764208 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 November 1992(31 years, 5 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 months ago) |
| Previous Name | Diesel Motori Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andrew Leonard Thesen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Hartmere Cotchford Lane Upper Hartfield East Sussex TN7 4JD |
| Secretary Name | George Royal Francis Hearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Rook Way Horsham West Sussex RH12 5FR |
| Director Name | Oliver Robert Julian Parr |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 02 December 1997) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Horbury Crescent Notting Hill London W11 3NF |
| Director Name | David Stewart Casstles |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Sandylay House Great Leighs Chelmsford Essex CM3 1PS |
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 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1997 | Application for striking-off (1 page) |
| 16 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 13 June 1997 | Il ic 2670000002/2 02/06/97 il sr 2670000@1000=2670000000 (1 page) |
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Il ic 16003443277/16000000002 30/05/97 il sr 3443275@1=3443275 (1 page) |
| 13 June 1997 | Il ic 16000000002/2670000002 02/06/97 il sr 13330000@1000=13330000000 (1 page) |
| 13 June 1997 | Il ic 16007973904/16003443277 30/05/97 il sr 4530627@1=4530627 (1 page) |
| 13 May 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 13 May 1997 | Resolutions
|
| 9 May 1997 | Declaration of assent for reregistration to UNLTD (1 page) |
| 9 May 1997 | Application for reregistration from LTD to UNLTD (2 pages) |
| 9 May 1997 | Re-registration of Memorandum and Articles (33 pages) |
| 9 May 1997 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 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) |
| 21 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 27 March 1996 | Memorandum and Articles of Association (34 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 June 1995 | Return made up to 22/05/95; no change of members (12 pages) |