Mead Rourke Pryme Limited

Company Name	Mead Rourke Pryme Limited
Company Status	Dissolved
Company Number	03033130
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Mead Norman Rourke Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Robert William Mitchell
Nationality	British
Status	Closed
Appointed	17 August 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 December 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Overbury Avenue Beckenham Kent BR3 6PZ

Director Name	Raymond Thomas Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(9 years after company formation)
Appointment Duration	1 year, 8 months (closed 20 December 2005)
Role	Chartered Surveyor
Correspondence Address	1 Woodcote Avenue Elm Park Hornchurch Essex RM12 4PY

Secretary Name	Mr Jonathan Stanley Lowen
Nationality	British
Status	Closed
Appointed	01 April 2004(9 years after company formation)
Appointment Duration	1 year, 8 months (closed 20 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5PY

Director Name	Mr Jonathan Stanley Lowen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5PY

Director Name	Peter Burke Murphy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	4 Orlando Road Clapham London SW4 0LF

Director Name	Anthony John Lyons
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	58 New Road Esher Surrey KT10 9NU

Director Name	Mr Robert William Mitchell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Overbury Avenue Beckenham Kent BR3 6PZ

Secretary Name	Mr Jonathan Stanley Lowen
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5PY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	95 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 October 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
26 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
5 February 2004	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 September 2003	Return made up to 15/03/03; full list of members (5 pages)
22 August 2003	New secretary appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
25 January 2003	Return made up to 15/03/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 December 2001	Return made up to 15/03/01; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
20 September 2000	Full accounts made up to 30 September 1999 (10 pages)
5 June 2000	Return made up to 15/03/00; full list of members (7 pages)
14 July 1999	Full accounts made up to 30 September 1998 (10 pages)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
16 July 1998	Full accounts made up to 30 September 1997 (8 pages)
13 March 1998	Return made up to 15/03/98; full list of members (6 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 May 1997	Return made up to 15/03/97; no change of members (4 pages)
18 February 1997	Return made up to 15/03/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 30 September 1995 (9 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Mead Rourke Pryme Limited

Business Activity

Directors

Location

Accounts

Filing History

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