| Company Name | Meghraj Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232226 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2001(22 years, 10 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | Richington Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Lawrence Howell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 December 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Braehead East Avenue Road Ingatestone Essex CM4 9HB |
| Secretary Name | Mr Michael Lawrence Howell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 December 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Braehead East Avenue Road Ingatestone Essex CM4 9HB |
| Director Name | Rohin Raja Shah |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 December 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 215 Chase Side London N14 5LE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 55a Welbeck Street London W1G 9XQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | Application for striking-off (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 2 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 9 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 18 jockeys fields london WC1R 4QW (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 18 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 18 September 2001 | Resolutions
|
| 18 September 2001 | Resolutions
|
| 5 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: meghraj financial services LIMITED, 18 jockeys fields london WC1R 4QW (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 June 2001 | Incorporation (7 pages) |