MEREDITH,RAY & LITTLER LIMITED

Key Data

Status

Dissolved

Company No.

00261298

Incorporation date

21/12/1931

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1931)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

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30/12/2009

Application to strike the company off the register

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18/12/2009

Statement by Directors

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18/12/2009

Statement of capital on 2009-12-18

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18/12/2009

Solvency Statement dated 09/12/09

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18/12/2009

Resolutions

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06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/05/2009

Return made up to 06/05/09; full list of members

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14/05/2009

Registered office changed on 14/05/2009 from unit 4 500 purley way croydon surrey CR0 4NZ

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02/03/2009

Director appointed jeffrey whiteway

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02/03/2009

Appointment Terminated Director philip lawson

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01/11/2008

Total exemption full accounts made up to 2007-12-31

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08/10/2008

Appointment Terminated Director alexander mccallum

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08/10/2008

Director appointed michael charles ewart smith

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06/05/2008

Return made up to 06/05/08; full list of members

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04/11/2007

Total exemption full accounts made up to 2006-12-31

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31/07/2007

Declaration of satisfaction of mortgage/charge

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11/06/2007

Director resigned

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09/05/2007

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

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01/11/2006

Total exemption full accounts made up to 2005-12-31

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09/05/2006

Return made up to 07/05/06; full list of members

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07/07/2005

Total exemption full accounts made up to 2004-08-31

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01/06/2005

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

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01/06/2005

Registered office changed on 01/06/05

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01/06/2005

Location of debenture register address changed

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01/06/2005

Location of register of members address changed

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31/03/2005

Accounting reference date extended from 31/08/05 to 31/12/05

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05/02/2005

Full accounts made up to 2003-08-31

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11/05/2004

Return made up to 14/05/04; full list of members

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11/05/2004

Location of register of members address changed

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04/03/2004

New director appointed

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04/03/2004

Director resigned

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23/07/2003

Secretary resigned

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23/07/2003

New secretary appointed

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21/07/2003

Registered office changed on 21/07/03 from: stat plus house greenlea park prince georges road london SW19 2PU

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09/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

08/06/2003

Accounts made up to 2002-08-31

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10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

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05/04/2003

Declaration of satisfaction of mortgage/charge

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14/03/2003

Declaration of assistance for shares acquisition

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14/03/2003

Declaration of assistance for shares acquisition

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14/03/2003

Resolutions

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14/03/2003

Resolutions

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30/05/2002

Accounts made up to 2001-08-31

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20/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

30/01/2002

Accounting reference date shortened from 31/12/01 to 31/08/01

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26/09/2001

Accounts made up to 2000-12-31

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14/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (10 pages)

16/03/2001

Resolutions

View PDF (12 pages)

16/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/03/2001

Resolutions

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17/01/2001

Director resigned

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12/01/2001

New director appointed

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12/01/2001

New director appointed

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02/11/2000

Accounts made up to 1999-12-31

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16/06/2000

Return made up to 14/05/00; full list of members

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16/06/2000

Director's particulars changed

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29/10/1999

Full accounts made up to 1998-12-31

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21/06/1999

Return made up to 14/05/99; full list of members

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23/06/1998

Return made up to 14/05/98; full list of members

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23/06/1998

Location of register of members address changed

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17/04/1998

Director resigned

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17/04/1998

Director resigned

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17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New secretary appointed

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17/04/1998

Registered office changed on 17/04/98 from: charles meredith house, 14, vere street, weaste, salford, M5 2EX.

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27/03/1998

Accounts for a small company made up to 1997-12-31

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23/05/1997

Return made up to 14/05/97; full list of members

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24/04/1997

Accounts for a small company made up to 1996-12-31

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10/08/1996

Declaration of satisfaction of mortgage/charge

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23/05/1996

Ad 02/05/96--------- £ si 370@1

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17/05/1996

Return made up to 14/05/96; full list of members

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08/05/1996

Accounts for a small company made up to 1995-12-31

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11/04/1996

Director resigned

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29/11/1995

Ad 31/10/95--------- £ si 312@1=312 £ ic 27380/27692

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25/09/1995

Accounts for a small company made up to 1994-12-31

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24/05/1995

Return made up to 14/05/95; no change of members

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19/04/1995

Director's particulars changed

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21/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Return made up to 14/05/94; full list of members

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27/04/1994

Accounts for a small company made up to 1993-12-31

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24/08/1993

Accounts for a small company made up to 1992-12-31

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16/07/1993

Return made up to 14/05/93; full list of members

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16/07/1993

Secretary's particulars changed;director's particulars changed

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07/07/1993

Director's particulars changed

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02/06/1993

New director appointed

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29/10/1992

Ad 01/10/92--------- £ si 1500@6=9000 £ ic 25880/34880

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24/09/1992

Director resigned

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04/09/1992

Particulars of mortgage/charge

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04/06/1992

Accounts for a small company made up to 1991-12-31

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04/06/1992

Return made up to 14/05/92; full list of members

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13/01/1992

New director appointed

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06/06/1991

Accounts for a small company made up to 1990-12-31

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06/06/1991

Return made up to 09/05/91; no change of members

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02/07/1990

Accounts for a small company made up to 1989-12-31

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02/07/1990

Return made up to 21/06/90; full list of members

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05/10/1989

Wd 03/10/89 ad 01/09/89--------- premium £ si 740@1=740 £ ic 1643/2383

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14/06/1989

Accounts for a small company made up to 1988-12-31

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14/06/1989

Return made up to 26/05/89; full list of members

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18/01/1989

Registered office changed on 18/01/89 from: 38 south king street manchester 2

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29/06/1988

Accounts for a small company made up to 1987-12-31

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29/06/1988

Return made up to 26/05/88; full list of members

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10/03/1988

Wd 05/02/88 ad 17/11/87--------- £ si 140@1=140 £ ic 1503/1643

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24/06/1987

Accounts for a small company made up to 1986-12-31

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24/06/1987

Return made up to 21/05/87; full list of members

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03/01/1987

New director appointed

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03/12/1986

Secretary resigned;new secretary appointed

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13/06/1986

Accounts for a small company made up to 1985-12-31

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13/06/1986

Return made up to 06/05/86; full list of members

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21/12/1931

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

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Fraser, Ian Donald	Director	01/10/1992 - 03/04/1998	3
Whiteway, Jeffrey Michael	Director	23/02/2009 - Present	35
Lawson, Philip Andrew	Director	03/04/1998 - 23/02/2009	10
Maynard, Philippa Anne	Secretary	16/07/2003 - Present	30
Thompson, Keith Richard	Secretary	03/04/1998 - 16/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MEREDITH,RAY & LITTLER LIMITED

MEREDITH,RAY & LITTLER LIMITED is an(a) Dissolved company incorporated on 21/12/1931 with the registered office located at C/O Oyezstraker, Unit 4 500 Purley Way, Croydon, Surrey CR0 4NZ. 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 MEREDITH,RAY & LITTLER LIMITED?

MEREDITH,RAY & LITTLER LIMITED is currently Dissolved. It was registered on 21/12/1931 and dissolved on 04/05/2010.

Where is MEREDITH,RAY & LITTLER LIMITED located?

MEREDITH,RAY & LITTLER LIMITED is registered at C/O Oyezstraker, Unit 4 500 Purley Way, Croydon, Surrey CR0 4NZ.

What does MEREDITH,RAY & LITTLER LIMITED do?

MEREDITH,RAY & LITTLER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEREDITH,RAY & LITTLER LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.