Company NameMegane Ltd
Company StatusDissolved
Company Number03112579
CategoryPrivate Limited Company
Incorporation Date11 October 1995(28 years, 6 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)
Previous NameInsider Dealing Limited

Directors

Director NameStephane Lawson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed10 March 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address4 Place Gaston
Dourdin 93200 St Denis
France
Foreign
Secretary NameMamadou Wague
NationalityFrench
StatusClosed
Appointed10 March 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address3 Allee Frederic Ladrette
93390 Clichy Sous Bois
France
Foreign
Director NameJulian Horwood
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Brookfield Avenue
Ealing
London
W5 1LA
Director NameMCM Services Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed11 October 1995(same day as company formation)
Correspondence AddressOverseas House
19-23 Ironmonger Row
London
EC1V 3QY

Location

Registered AddressC/O The Woodborough Corporation
Limited
137-149 Goswell Road
London
EC1V 7ET
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997New director appointed (2 pages)
13 March 1997Secretary resigned (1 page)
13 March 1997Registered office changed on 13/03/97 from: 115 grange road ealing london W5 3PH (1 page)
6 March 1997Company name changed insider dealing LIMITED\certificate issued on 07/03/97 (2 pages)
19 December 1996Return made up to 11/10/96; full list of members (6 pages)
18 October 1996Director resigned (1 page)
12 December 1995Registered office changed on 12/12/95 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
12 December 1995New director appointed (2 pages)