| Company Name | Richard Meara Fine Books & Photographs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04377780 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Richard Meara Fine Books & Photography Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Georgina Meara |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Joynings Seven Hills Road Cobham Surrey KT11 1ET |
| Director Name | Richard Meara |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Joynings Seven Hills Road Cobham Surrey KT11 1ET |
| Secretary Name | Georgina Meara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Joynings Seven Hills Road Cobham Surrey KT11 1ET |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Garden Cottage Ockham Lane Cobham Surrey KT11 1LP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Hatchford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,141 |
| Gross Profit | £4,197 |
| Net Worth | -£14,690 |
| Current Liabilities | £14,690 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 19 January 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 28 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 February 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 6 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 27 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | Resolutions
|
| 7 March 2002 | Memorandum and Articles of Association (7 pages) |
| 1 March 2002 | Company name changed richard meara fine books & photo graphy LIMITED\certificate issued on 01/03/02 (2 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Incorporation (13 pages) |