| Company Name | Meta-Program Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938722 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Buckingham Conferences Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Ronald Fish |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 15 Montagu Square London W1H 2LD |
| Secretary Name | Mr Jonathan Easton Blakesley Fish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 15 Montagu Square London W1H 2LD |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Suite 5 15 Montagu Square London W1H 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 28 October 2003 | Company name changed buckingham conferences LIMITED\certificate issued on 28/10/03 (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New director appointed (1 page) |
| 21 October 2003 | New secretary appointed (1 page) |