BUNYAN, MEYER & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01161831

Incorporation date

04/03/1974

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a creditors' voluntary winding up

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-25

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26/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/01/2009

Result of meeting of creditors

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12/12/2008

Statement of administrator's proposal

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10/11/2008

Appointment of an administrator

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/10/2008

Registered office changed on 31/10/2008 from the pavilions business centre 1 weston road epsom surrey KT17 1JG united kingdom

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08/10/2008

Appointment Terminated Director david smith

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08/10/2008

Appointment Terminated Director anthony simpson

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09/09/2008

Registered office changed on 09/09/2008 from stanhope house 457 kingston road ewell epsom,surrey KT19 0EE

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10/07/2008

Total exemption small company accounts made up to 2008-03-31

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01/02/2008

Return made up to 31/12/07; full list of members

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14/09/2007

Total exemption small company accounts made up to 2007-03-31

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09/01/2007

Return made up to 31/12/06; full list of members

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09/01/2007

Secretary's particulars changed;director's particulars changed

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07/08/2006

Total exemption small company accounts made up to 2006-03-31

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26/01/2006

Return made up to 31/12/05; full list of members

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11/08/2005

Total exemption small company accounts made up to 2005-03-31

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17/05/2005

New director appointed

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17/05/2005

New director appointed

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07/01/2005

Return made up to 31/12/04; full list of members

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07/01/2005

Director's particulars changed

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09/08/2004

Total exemption small company accounts made up to 2004-03-31

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15/01/2004

Return made up to 31/12/03; full list of members

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21/10/2003

Accounts for a small company made up to 2003-03-31

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03/01/2003

Return made up to 31/12/02; full list of members

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28/10/2002

Accounts for a small company made up to 2002-03-31

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08/04/2002

Auditor's resignation

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07/02/2002

Return made up to 31/12/01; full list of members

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28/12/2001

Director resigned

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28/12/2001

Director resigned

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23/10/2001

Accounts for a small company made up to 2001-03-31

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22/01/2001

Return made up to 31/12/00; full list of members

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22/01/2001

Director resigned

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19/10/2000

Accounts for a small company made up to 2000-03-31

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26/05/2000

£ ic 100/50 06/03/00 £ sr [email protected]=50

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23/05/2000

Resolutions

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23/05/2000

Resolutions

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23/05/2000

Resolutions

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23/05/2000

Resolutions

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23/03/2000

Return made up to 31/12/99; full list of members

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23/03/2000

Location of register of members address changed

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27/01/2000

Secretary resigned

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27/01/2000

New secretary appointed

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03/09/1999

Full accounts made up to 1999-03-31

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12/01/1999

Return made up to 31/12/98; full list of members

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04/12/1998

Director resigned

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12/08/1998

Director's particulars changed

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10/07/1998

Full accounts made up to 1998-03-31

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25/02/1998

Accounting reference date extended from 30/09/97 to 31/03/98

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28/01/1998

Return made up to 31/12/97; no change of members

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20/01/1997

Full accounts made up to 1996-09-30

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19/12/1996

Return made up to 31/12/96; no change of members

View PDF (6 pages)

20/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

01/04/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

01/02/1996

Return made up to 31/12/95; full list of members

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01/02/1996

Director's particulars changed

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10/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 31/12/94; no change of members

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21/12/1994

Location of register of members address changed

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21/07/1994

Accounts for a small company made up to 1993-09-30

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17/02/1994

Director resigned

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10/01/1994

Return made up to 31/12/93; no change of members

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23/04/1993

New director appointed

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06/04/1993

Particulars of mortgage/charge

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19/03/1993

Particulars of mortgage/charge

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17/03/1993

Memorandum and Articles of Association

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17/03/1993

Resolutions

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02/03/1993

Full accounts made up to 1992-09-30

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20/01/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Director's particulars changed

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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07/12/1992

New director appointed

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23/07/1992

Certificate of re-registration from Unlimited to Limited

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23/07/1992

Re-registration of Memorandum and Articles

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23/07/1992

Application for reregistration from UNLTD to LTD

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23/07/1992

Resolutions

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07/01/1992

Return made up to 31/12/91; full list of members

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07/01/1992

Registered office changed on 07/01/92

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08/05/1991

Memorandum and Articles of Association

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08/05/1991

Resolutions

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25/01/1991

Return made up to 31/12/90; full list of members

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15/03/1990

Return made up to 31/12/89; full list of members

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27/01/1989

Return made up to 31/12/88; full list of members

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08/11/1988

Accounting reference date shortened from 31/03 to 30/09

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20/10/1988

Registered office changed on 20/10/88 from: mount rd. Chessington surrey KT9 1JA.

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23/12/1987

Return made up to 16/11/87; full list of members

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01/12/1987

Resolutions

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13/03/1987

Return made up to 01/10/86; full list of members

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21/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudd, John Leslie	Director	24/02/1993 - Present	1
Nicol, Raymond Sydney George	Director	30/10/1992 - 31/01/1994	-
Smith, David	Director	01/10/2004 - 06/10/2008	7
Smith, Michael Andrew	Director	30/10/1992 - 30/04/2000	-
Simpson, Anthony Harold	Director	01/10/2004 - 06/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About BUNYAN, MEYER & PARTNERS LIMITED

BUNYAN, MEYER & PARTNERS LIMITED is an(a) Dissolved company incorporated on 04/03/1974 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNYAN, MEYER & PARTNERS LIMITED?

BUNYAN, MEYER & PARTNERS LIMITED is currently Dissolved. It was registered on 04/03/1974 and dissolved on 31/08/2011.

Where is BUNYAN, MEYER & PARTNERS LIMITED located?

BUNYAN, MEYER & PARTNERS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does BUNYAN, MEYER & PARTNERS LIMITED do?

BUNYAN, MEYER & PARTNERS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BUNYAN, MEYER & PARTNERS LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.