Company NameMeguro Limited
Company StatusDissolved
Company Number03231181
CategoryPrivate Limited Company
Incorporation Date30 July 1996(27 years, 9 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Directors

Director NameHilary Jane Whicker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1996(same day as company formation)
RoleConsultant
Correspondence Address28 Mount Pleasant Road
Ealing
London
W5 1SQ
Director NameMr Robert Michael Wirszycz
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1996(same day as company formation)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address28 Mount Pleasant Road
Ealing
London
W5 1SQ
Secretary NameMr Robert Michael Wirszycz
NationalityBritish
StatusClosed
Appointed30 July 1996(same day as company formation)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address28 Mount Pleasant Road
Ealing
London
W5 1SQ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed30 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address28 Mount Pleasant Road
Ealing
London
W5 1SQ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
7 August 1996Secretary resigned (1 page)
7 August 1996New director appointed (2 pages)
7 August 1996New secretary appointed;new director appointed (2 pages)
7 August 1996Registered office changed on 07/08/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
7 August 1996Director resigned (1 page)
30 July 1996Incorporation (12 pages)