| Company Name | Meems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114587 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 June 2014 (9 years, 10 months ago) |
| Previous Name | Zephyr Productions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mrs Deborah Jayne Veitch |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2010(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 June 2014) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 1 15 Montpelier Crescent Brighton East Sussex BN1 3JF |
| Director Name | Ms Joanna Mansbridge |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2011(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 June 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 47 West Park Crescent Billericay Essex CM12 9EG |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Louise Ann Baulch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Fulmar Drive East Grinstead West Sussex RH19 3NN |
| Director Name | Susan Mary Macmillan Scott |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 14 February 2007) |
| Role | Jewellery Designer |
| Correspondence Address | 271 Fulham Palace Road London SW6 6TP |
| Director Name | Anita Jane Karina Staines |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 November 2010) |
| Role | Jewellery Designer |
| Correspondence Address | 24 Burnthwaite Road London SW6 5BE |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Staines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,622 |
| Cash | £31 |
| Current Liabilities | £213,734 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 25 April 2013 (15 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 25 April 2013 (15 pages) |
| 15 June 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2012 | Resolutions
|
| 8 May 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 8 May 2012 (2 pages) |
| 8 May 2012 | Statement of affairs with form 4.19 (8 pages) |
| 8 May 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 8 May 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 27 November 2011 Statement of capital on 2012-01-18
|
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 January 2011 | Appointment of Joanna Mansbridge as a director (2 pages) |
| 21 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Termination of appointment of Anita Staines as a director (1 page) |
| 4 November 2010 | Appointment of Mrs Deborah Jayne Veitch as a director (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 March 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2009 | Appointment terminated secretary denis lunn (1 page) |
| 18 February 2009 | Return made up to 25/12/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 December 2007 | Return made up to 27/11/07; no change of members (6 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 6 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members
|
| 13 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members
|
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 16 May 2002 | Particulars of mortgage/charge (4 pages) |
| 21 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Ad 14/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 23 February 2001 | Company name changed zephyr productions LIMITED\certificate issued on 23/02/01 (2 pages) |
| 27 November 2000 | Incorporation (21 pages) |