Meretone Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Pamela Rhoda Fay Walker
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW

Director Name	Paul Richard Walker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Airline Pilot
Country of Residence	Isle Of Man
Correspondence Address	4 The Chase Ballakillowey Colby Castletown Isle Of Man IM9 4BL

Secretary Name	Paul Richard Walker
Nationality	British
Status	Closed
Appointed	19 May 2005(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 January 2010)
Role	Airline Pilot
Country of Residence	Isle Of Man
Correspondence Address	4 The Chase Ballakillowey Colby Castletown Isle Of Man IM9 4BL

Secretary Name	Kleinwort Benson Trustees Ltd (Corporation)
Status	Closed
Appointed	22 October 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 05 January 2010)
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
23 December 2008	Return made up to 05/12/08; full list of members (6 pages)
22 May 2008	Full accounts made up to 31 December 2007 (11 pages)
10 January 2008	Return made up to 05/12/07; full list of members (6 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	Return made up to 05/12/06; full list of members; amend (6 pages)
19 December 2006	Return made up to 05/12/06; full list of members (6 pages)
3 May 2006	Full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: c/o kleinwort benson trustees LIMITED 10 fenchurch street london EC3M 3LB (1 page)
5 January 2006	Return made up to 05/12/05; full list of members (6 pages)
16 December 2005	Auditor's resignation (1 page)
15 July 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
9 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (8 pages)
31 January 2005	Return made up to 05/12/04; full list of members (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: st. Paul`s house warwick lane london EC4P 4BN (1 page)
10 November 2004	New secretary appointed (1 page)

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