| Company Name | Meurant Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105358 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julie Michelle Barker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 19 November 2002) |
| Role | Accountant |
| Correspondence Address | 11 Ross Street Elsternwick Victoria 3185 Australia |
| Secretary Name | Gregory Noel Watson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 19 November 2002) |
| Role | Accountant |
| Correspondence Address | 21 Melville Court Croft Street London SE8 5DR |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 61 Felsham Road Putney London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2002 | Application for striking-off (1 page) |
| 11 October 2001 | Return made up to 22/09/01; full list of members
|
| 11 October 2001 | Director's particulars changed (1 page) |
| 10 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 28 November 2000 | Return made up to 22/09/00; full list of members; amend (6 pages) |
| 23 November 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 16 October 2000 | Director's particulars changed (1 page) |
| 16 October 2000 | Return made up to 22/09/00; full list of members
|
| 14 October 1999 | Return made up to 22/09/99; full list of members
|
| 12 August 1999 | Accounts for a small company made up to 30 November 1998 (10 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 1ST floor 19/20 garlick hill london EC4V 2AL (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 74 bartholomew road kentish town london NW5 2AL (1 page) |
| 15 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 10 June 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 17 October 1997 | Return made up to 22/09/97; no change of members
|
| 24 July 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 101 leith mansions grantully road maida vale london W9 (1 page) |
| 2 November 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 16 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 September 1995 | Incorporation (20 pages) |