MEEUS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01197865

Incorporation date

27/01/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

29/01/2013

Final Gazette dissolved via voluntary strike-off

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16/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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02/10/2012

Statement of capital on 2012-10-02

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24/09/2012

Statement by Directors

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24/09/2012

Solvency Statement dated 13/09/12

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24/09/2012

Resolutions

View PDF (1 pages)

11/06/2012

Appointment of Mr Jonathan Mark Adelman as a director on 2012-06-01

View PDF (2 pages)

08/06/2012

Termination of appointment of Michael Jeremy Noble as a director on 2012-05-31

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18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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18/08/2011

Accounts for a dormant company made up to 2010-12-31

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10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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01/12/2010

Statement of company's objects

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01/12/2010

Change of share class name or designation

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01/12/2010

Resolutions

View PDF (25 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

15/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/06/2007

Return made up to 03/05/07; full list of members

View PDF (9 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/06/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (10 pages)

03/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

22/09/2005

Delivery ext'd 3 mth 30/11/04

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21/07/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

27/05/2005

Return made up to 03/05/05; full list of members

View PDF (4 pages)

24/03/2005

New director appointed

View PDF (4 pages)

24/03/2005

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

04/06/2003

Location of register of members address changed

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04/06/2003

Location of debenture register address changed

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23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

28/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

New director appointed

View PDF (3 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (5 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/08/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/05/1999

Return made up to 03/05/99; full list of members

View PDF (12 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/08/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 03/05/98; full list of members

View PDF (25 pages)

30/12/1997

New director appointed

View PDF (2 pages)

13/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/06/1997

Return made up to 03/05/97; full list of members

View PDF (20 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Director's particulars changed

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (3 pages)

20/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/09/1996

Registered office changed on 16/09/96 from: chancel hse. Neasden la. London NW10 2UF

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 03/05/96; full list of members

View PDF (13 pages)

03/05/1996

New director appointed

View PDF (4 pages)

18/09/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (3 pages)

25/07/1995

New director appointed

View PDF (3 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/06/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

05/12/1994

Director's particulars changed

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03/11/1994

Full group accounts made up to 1993-12-31

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06/07/1994

New director appointed

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29/06/1994

Director resigned

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19/05/1994

Return made up to 03/05/94; full list of members

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29/09/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 03/05/93; full list of members

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11/05/1993

Director resigned

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05/01/1993

Director's particulars changed

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21/10/1992

New director appointed

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09/10/1992

Full group accounts made up to 1991-12-31

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08/10/1992

Director resigned

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18/05/1992

Return made up to 03/05/92; full list of members

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11/12/1991

Full group accounts made up to 1990-12-31

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07/06/1991

Return made up to 03/05/91; change of members

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24/04/1991

New director appointed

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07/03/1991

Director resigned

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04/01/1991

Full group accounts made up to 1989-12-31

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15/11/1990

Return made up to 13/06/90; full list of members; amend

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05/07/1990

Full group accounts made up to 1988-12-31

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15/06/1990

Director resigned

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22/05/1990

Return made up to 03/05/90; full list of members

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17/01/1990

New director appointed

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17/01/1990

Director resigned

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11/01/1990

Return made up to 17/05/89; full list of members

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21/04/1989

Director resigned;new director appointed

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29/11/1988

Full group accounts made up to 1987-12-31

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28/10/1988

Return made up to 21/05/88; full list of members

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05/08/1988

Secretary resigned;new secretary appointed

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04/11/1987

Return made up to 27/05/87; full list of members

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06/10/1987

Full group accounts made up to 1986-12-30

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04/02/1987

Secretary resigned;new secretary appointed

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10/01/1987

Full accounts made up to 1985-12-31

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06/12/1986

Return made up to 14/05/86; full list of members

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20/05/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Taljaard, Desmond Louis Mildmay	Director	15/04/1996 - 06/05/2003	273
Dyson, Ian	Director	02/12/1997 - 10/09/1999	114
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/06/2001 - Present	98
Hughes, Barbara	Secretary	30/09/1996 - 04/06/2001	7
Wyatt, Andrew Richard	Director	30/09/2001 - 02/11/2006	18

Persons with Significant Control

No PSC data available.

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Description

About MEEUS INVESTMENTS LIMITED

MEEUS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/01/1975 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. There are currently 3 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 MEEUS INVESTMENTS LIMITED?

MEEUS INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/01/1975 and dissolved on 29/01/2013.

Where is MEEUS INVESTMENTS LIMITED located?

MEEUS INVESTMENTS LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does MEEUS INVESTMENTS LIMITED do?

MEEUS INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEEUS INVESTMENTS LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved via voluntary strike-off.