Meabell Limited

Company Name	Meabell Limited
Company Status	Dissolved
Company Number	02801615
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicholas William Mark Edmonstone
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	14 years (closed 05 June 2007)
Role	Stockbroker
Correspondence Address	Southend Farm Soberton Nr Winchester Hampshire S032 3qb

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Closed
Appointed	10 August 1994(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 June 2007)
Role	Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Francisco Anthony Bodie Fabrizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(13 years, 2 months after company formation)
Appointment Duration	1 year (closed 05 June 2007)
Role	Company Director
Correspondence Address	3 Connaught Mews Pond Street Hampstead London NW3 2NW

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ms Elizabeth Clare Foinette
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Willows Capel Road Barnet Hertfordshire EN4 8JG

Director Name	Richard Alan Grundy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	32 Carlton Road London SW14 7RJ

Director Name	Mrs Georgina Mary Lamb
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleacres Wateringbury Nr. Maidstone Kent ME18 5NH

Director Name	Mr Ronald William Lamb
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleacres The Retreat Caravan Park Wateringbury Maidstone Kent ME18 5NH

Director Name	Steven Andrew Lamb
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nettlestead Lodge Maidstone Road Paddock Wood Tonbridge Kent TN12 6DA

Director Name	Amanda Jane Troy
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Newhouse Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY

Director Name	Mr Duncan William Troy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhouse Farmhouse Sheepstreet Lane Etchingham East Sussex TN19 7AY

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1993(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1994)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Location

Registered Address	John Stow House 18 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,496

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 34 southwark bridge road london SE1 9EU (1 page)
2 January 2007	Application for striking-off (1 page)
29 September 2006	New director appointed (4 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 June 2006	Return made up to 19/03/06; full list of members (3 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 June 2004	Return made up to 19/03/04; full list of members (8 pages)
26 March 2003	Return made up to 19/03/02; full list of members (8 pages)
18 March 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
6 July 2001	Full accounts made up to 31 March 2001 (12 pages)
26 April 2001	Return made up to 19/03/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
5 June 2000	Return made up to 19/03/00; full list of members (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
8 April 1999	Return made up to 19/03/99; full list of members (10 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
14 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 September 1997	Full accounts made up to 31 March 1997 (12 pages)
14 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Ad 09/04/97--------- Â£ si [email protected]=23 Â£ ic 104/127 (2 pages)
13 June 1997	Particulars of mortgage/charge (4 pages)
11 June 1997	Nc inc already adjusted 09/04/97 (1 page)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 42 borough high street london SE1 1XW (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 April 1997	Return made up to 19/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 April 1997	Particulars of mortgage/charge (5 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
16 May 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
3 May 1995	Registered office changed on 03/05/95 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
3 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1993	Memorandum and Articles of Association (11 pages)
19 March 1993	Incorporation (16 pages)

Meabell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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