Company NameMeredydd Owen & Shaw (Property Investments) Limited
Company StatusDissolved
Company Number02942838
CategoryPrivate Limited Company
Incorporation Date21 June 1994(29 years, 10 months ago)
Dissolution Date29 September 1998 (25 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTrevor Meredydd Owen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 53 Rosslyn Hill
Hampstead
London
NW3 5UH
Director NameJeffrey Ian Pym
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1995(10 months, 4 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 December 1995)
RoleAccountant
Correspondence Address226 Lauderdale Mansions
Lauderdale Road
London
W9 1NQ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameWMSS Limited (Corporation)
StatusResigned
Appointed22 June 1994(1 day after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 1996)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
2 December 1997Strike-off action suspended (1 page)
26 August 1997First Gazette notice for compulsory strike-off (1 page)
14 August 1996Particulars of mortgage/charge (3 pages)
29 June 1995Return made up to 21/06/95; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
26 May 1995New director appointed (2 pages)
4 May 1995Particulars of mortgage/charge (6 pages)
4 May 1995Particulars of mortgage/charge (6 pages)
4 May 1995Particulars of mortgage/charge (6 pages)
4 May 1995Particulars of mortgage/charge (6 pages)
4 May 1995Particulars of mortgage/charge (6 pages)
31 March 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)