| Company Name | The Me Company Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04700375 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Previous Name | GRDH Limited |
Directors
| Director Name | Mr Daniel William Hassell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Financial Derivatives Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltmas Green Blacksmiths Lane Denham Uxbridge Middlesex UB9 4HN |
| Director Name | Dominic Peter John Hawes Fairley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 Cavendish Road London SW12 0DE |
| Director Name | Geoffrey John Read |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Cd (Chartered Accountant) |
| Correspondence Address | 62 Broom Park Teddington Middlesex TW11 9RR |
| Director Name | Darren James Smith |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Glynde Mews London SW3 1SB |
| Secretary Name | Geoffrey John Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Cd (Chartered Accountant) |
| Correspondence Address | 62 Broom Park Teddington Middlesex TW11 9RR |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 December 2007 | Dissolved (1 page) |
|---|---|
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Statement of affairs (7 pages) |
| 19 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: unit 7 kingston business centre fullers way south chessington surrey KT9 1DQ (1 page) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 May 2003 | Company name changed grdh LIMITED\certificate issued on 27/05/03 (2 pages) |