MEISTER CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

02233650

Incorporation date

21/03/1988

Size

Total Exemption Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/1988)

06/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2010

Return of final meeting in a creditors' voluntary winding up

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

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23/04/2009

Liquidators' statement of receipts and payments to 2009-03-29

View PDF (5 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

18/04/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/10/2005

Liquidators' statement of receipts and payments

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12/10/2004

Notice of Constitution of Liquidation Committee

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10/10/2004

Resolutions

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10/10/2004

Statement of affairs

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10/10/2004

Appointment of a voluntary liquidator

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14/09/2004

Registered office changed on 15/09/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF

View PDF (1 pages)

08/09/2004

Return made up to 20/07/04; full list of members

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15/08/2004

Director resigned

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23/07/2003

Return made up to 20/07/03; full list of members

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08/05/2003

Particulars of mortgage/charge

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20/08/2002

Accounts for a small company made up to 2002-04-30

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07/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

12/08/2001

Return made up to 20/07/01; full list of members

View PDF (8 pages)

06/08/2001

Ad 27/06/01--------- £ si 5000@1=5000 £ ic 40000/45000

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04/04/2001

New secretary appointed

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04/04/2001

Secretary resigned

View PDF (1 pages)

13/11/2000

Ad 31/10/00--------- £ si 5000@1=5000 £ ic 35000/40000

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03/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

24/07/2000

Return made up to 20/07/00; full list of members

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24/07/2000

Director's particulars changed

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09/03/2000

Ad 24/02/00--------- £ si 10000@1=10000 £ ic 25000/35000

View PDF (2 pages)

28/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

14/11/1999

Ad 22/10/99--------- £ si 15000@1=15000 £ ic 10000/25000

View PDF (2 pages)

14/11/1999

Resolutions

View PDF (1 pages)

14/11/1999

£ nc 10000/50000 22/10/99

View PDF (1 pages)

25/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

14/09/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

14/09/1998

New director appointed

View PDF (2 pages)

03/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

28/09/1997

Registered office changed on 29/09/97 from: daly hoggett & co 104/106 kings road brentwood essex CM14 4EA

View PDF (1 pages)

31/07/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

02/08/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

07/09/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

07/09/1995

Registered office changed on 08/09/95

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21/01/1995

Accounts for a small company made up to 1994-04-30

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21/01/1995

Ad 15/12/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

21/01/1995

Resolutions

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21/01/1995

Resolutions

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21/01/1995

£ nc 100/10000 15/12/94

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12/07/1994

Return made up to 20/07/94; no change of members

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12/07/1994

Registered office changed on 13/07/94

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18/07/1993

Return made up to 20/07/93; no change of members

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27/06/1993

Accounts for a small company made up to 1993-04-30

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30/11/1992

Full accounts made up to 1992-04-30

View PDF (8 pages)

30/11/1992

Return made up to 20/07/92; full list of members

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11/11/1992

Return made up to 20/07/91; no change of members

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11/11/1992

Registered office changed on 12/11/92

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19/11/1991

Full accounts made up to 1991-04-30

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26/07/1990

Full accounts made up to 1990-04-30

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26/07/1990

Return made up to 20/07/90; full list of members

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26/06/1990

Accounting reference date shortened from 30/06 to 30/04

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05/09/1989

Full accounts made up to 1989-04-30

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05/09/1989

Return made up to 12/08/89; full list of members

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30/08/1988

Wd 01/08/88 ad 22/03/88--------- £ si 98@1=98 £ ic 2/100

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18/05/1988

Accounting reference date notified as 30/06

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12/04/1988

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

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12/04/1988

Registered office changed on 13/04/88 from: 63-67 tabernacle street london EC2A 4AH

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21/03/1988

Incorporation

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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

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Maher, Alan George	Director	01/05/1998 - 31/03/2004	3
Meister, Kevin Andrew	Secretary	07/03/2001 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About MEISTER CONTROLS LIMITED

MEISTER CONTROLS LIMITED is an(a) Dissolved company incorporated on 21/03/1988 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEISTER CONTROLS LIMITED?

MEISTER CONTROLS LIMITED is currently Dissolved. It was registered on 21/03/1988 and dissolved on 06/03/2011.

Where is MEISTER CONTROLS LIMITED located?

MEISTER CONTROLS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does MEISTER CONTROLS LIMITED do?

MEISTER CONTROLS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MEISTER CONTROLS LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.