Maes-Y-Meillion Developments Limited

Company Name	Maes-Y-Meillion Developments Limited
Company Status	Dissolved
Company Number	04995760
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(4 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 April 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(2 years, 3 months after company formation)
Appointment Duration	5 years (closed 05 April 2011)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2007)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr David Martin Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bear Park 31 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£25
Gross Profit	-£276
Net Worth	£27,187
Cash	£26,100
Current Liabilities	£316

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (4 pages)
9 December 2010	Application to strike the company off the register (4 pages)
21 October 2010	Statement by directors (1 page)
21 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 10/10/2010 (1 page)
21 October 2010	Statement by Directors (1 page)
21 October 2010	Solvency Statement dated 01/10/10 (1 page)
21 October 2010	Solvency statement dated 01/10/10 (1 page)
21 October 2010	Statement of capital on 21 October 2010 GBP 1 (4 pages)
21 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 10/10/2010 (1 page)
21 October 2010	Statement of capital on 21 October 2010 GBP 1 (4 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
28 December 2007	Return made up to 15/12/07; full list of members (2 pages)
28 December 2007	Return made up to 15/12/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2006	Return made up to 15/12/06; full list of members (3 pages)
14 December 2006	Return made up to 15/12/06; full list of members (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
24 January 2006	Return made up to 15/12/05; full list of members (2 pages)
24 January 2006	Return made up to 15/12/05; full list of members (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 15/12/04; full list of members (7 pages)
28 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2005	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
14 January 2005	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
20 December 2004	New director appointed (8 pages)
20 December 2004	New director appointed (8 pages)
11 November 2004	Ad 15/12/03--------- Â£ si [email protected] (2 pages)
11 November 2004	Ad 15/12/03--------- Â£ si [email protected] (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
15 December 2003	Incorporation (13 pages)

Maes-Y-Meillion Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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