| Company Name | Meister Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05240264 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian John Broomfield |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2006(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 June 2011) |
| Role | Driver Director |
| Country of Residence | England |
| Correspondence Address | 33 Holly Drive Brandon Groves South Ockendon Essex RM15 6TG |
| Secretary Name | Colin Daniel Meister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 June 2011) |
| Role | Outdoor Media |
| Correspondence Address | Wychwood 76 Fryerning Lane Fryerning Essex CM4 0NN |
| Director Name | Colin Daniel Meister |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Secretary Name | Jane Meister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
Location
| Registered Address | Excell House, 1 Horminster Glen Hornchurch Essex RM11 3XL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 5 rowan walk hornchurch greater london RM11 2JA (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 5 rowan walk hornchurch greater london RM11 2JA (1 page) |
| 21 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Director resigned (1 page) |
| 20 January 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 1 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 24 September 2004 | Incorporation (19 pages) |
| 24 September 2004 | Incorporation (19 pages) |