| Company Name | Meeres Plant & Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02925066 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr William Francis Meere |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lynmouth Road Finchley London N2 9LS |
| Secretary Name | Mr Malcolm Blaiberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Elstree Road Bushey Heath Bushey Herts. WD23 4GG |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 18 Elstree Road Bushey Heath Herts. WD23 4GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2011 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 6 May 2011 | Total exemption full accounts made up to 31 May 2010 (2 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for William Francis Meere on 3 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for William Francis Meere on 3 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for William Francis Meere on 3 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 11 June 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 10 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 10 July 2008 | Secretary's Change of Particulars / malcolm blaiberg / 12/10/2007 / HouseName/Number was: , now: 18; Street was: 143 green dragon lane, now: elstree road; Area was: winchmore hill, now: ; Post Town was: london, now: bushey heath; Region was: , now: herts.; Post Code was: N21 1EU, now: WD23 4GG; Country was: , now: U.K. (1 page) |
| 10 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 10 July 2008 | Secretary's change of particulars / malcolm blaiberg / 12/10/2007 (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 18 elstree road bushey heath herts. WD23 4GG (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 18 elstree road bushey heath herts. WD23 4GG (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 July 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 May 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 25 July 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 30 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 16 August 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 March 2005 | Accounts made up to 31 May 2004 (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 2 June 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 7 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 15 October 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 4 April 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 1 August 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 25 April 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 30 January 2001 | Accounts made up to 31 May 2000 (2 pages) |
| 26 September 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 12 July 1999 | Accounts made up to 31 May 1999 (2 pages) |
| 8 July 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 8 October 1998 | Accounts made up to 31 May 1998 (2 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 10 July 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 10 July 1997 | Accounts made up to 31 May 1997 (1 page) |
| 1 October 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 1 October 1996 | Accounts made up to 31 May 1996 (2 pages) |
| 3 July 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 11 February 1996 | Resolutions
|
| 11 February 1996 | Accounts made up to 31 May 1995 (2 pages) |
| 11 February 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 11 February 1996 | Resolutions
|
| 15 November 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 03/05/95; full list of members (6 pages) |