| Company Name | Derek Meyer Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418539 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 9 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Derek Louis Meyer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 57 Broughton Avenue London N3 3EN |
| Secretary Name | Sarah Ann Meyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 57 Broughton Avenue London N3 3EN |
| Director Name | Resolution Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
| Secretary Name | Resolution Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
Location
| Registered Address | 57 Broughton Avenue Finchley London N3 3EN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,440 |
| Net Worth | £8,405 |
| Cash | £13,527 |
| Current Liabilities | £5,122 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Application for striking-off (1 page) |
| 9 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 16 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 10 February 2004 | Secretary's particulars changed (1 page) |
| 10 February 2004 | Director's particulars changed (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 55 oakwood road hampstead garden suburb london NW11 6RJ (1 page) |
| 28 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 20 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 28 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 11 January 1998 | Ad 28/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: suite 116 157-163 marlborough road, islington london N19 4NF (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Incorporation (17 pages) |