| Company Name | Meijin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116896 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Joseph Perry |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(7 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 June 2009) |
| Role | Manager |
| Correspondence Address | 56 Fearnley Crescent Hampton Middlesex TW12 3YS |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | David James Clarke |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Judo Instructor |
| Country of Residence | England |
| Correspondence Address | 3 Roy House Roy Grove Hampton Middlesex TW12 3DW |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 52 Windsor Drive Dartford Kent DA1 3HN |
Location
| Registered Address | 12 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | New director appointed (2 pages) |
| 30 November 2007 | Return made up to 24/11/07; no change of members (6 pages) |
| 15 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 18 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 9 January 2004 | Return made up to 24/11/03; full list of members
|
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (12 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 18 seymour place london W1H 7NQ (1 page) |
| 18 February 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 17 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 13 December 2000 | Ad 24/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |