MEURA (BREWERY EQUIPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01330508

Incorporation date

19/09/1977

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1987)

12/07/2016

Final Gazette dissolved via voluntary strike-off

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26/04/2016

First Gazette notice for voluntary strike-off

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13/04/2016

Application to strike the company off the register

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29/03/2016

First Gazette notice for compulsory strike-off

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21/09/2015

Accounts for a small company made up to 2014-12-31

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05/05/2015

Registered office address changed from 1 Park Farm Ermine Street Buntingford Hertfordshire SG9 9AZ to Suite 8, Unit P3 Watermill Industrial Estate Buntingford Hertfordshire SG9 9JS on 2015-05-05

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

11/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

12/09/2011

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

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2011

Director's details changed for Mr De Brackeleire Christian on 2010-12-31

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13/01/2011

Director's details changed for Patrick Boccard on 2010-12-31

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09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Termination of appointment of Michel Genart as a director

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07/04/2010

Appointment of Mr De Brackeleire Christian as a director

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07/04/2010

Director's details changed for Patrick Boccard on 2009-12-31

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03/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Michel Genart on 2010-03-03

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03/03/2010

Secretary's details changed for David Kenneth Clifford on 2010-02-03

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03/03/2010

Director's details changed for Patrick Boccard on 2010-02-03

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02/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Return made up to 31/12/08; full list of members

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28/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/03/2008

Registered office changed on 08/03/2008 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA

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17/01/2008

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

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01/08/2007

Accounts for a small company made up to 2006-12-31

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18/07/2007

Registered office changed on 18/07/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

06/02/2007

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

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12/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/01/2006

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

View PDF (2 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/01/2005

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

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/02/2004

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

View PDF (7 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/01/2003

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

View PDF (7 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/01/2002

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

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23/07/2001

£ ic 15100/7000 21/06/01 £ sr 8100@1=8100

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06/07/2001

New secretary appointed

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06/07/2001

Secretary resigned;director resigned

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29/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/01/2001

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

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/01/2000

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

View PDF (7 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

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19/01/1999

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

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09/11/1998

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

View PDF (7 pages)

02/09/1998

Particulars of mortgage/charge

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18/05/1998

Director resigned

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18/05/1998

Director resigned

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21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

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15/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/08/1997

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

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13/03/1997

Registered office changed on 13/03/97 from: c/o gibson appleby 1-4 riverfront enfield middlesex, EN1 3SY

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01/02/1997

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

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06/06/1996

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

View PDF (7 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/05/1995

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

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20/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Particulars of mortgage/charge

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14/09/1994

Particulars of mortgage/charge

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04/07/1994

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

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20/01/1994

Return made up to 31/12/93; full list of members

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13/10/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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12/05/1993

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

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08/03/1993

Return made up to 31/12/92; no change of members

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02/11/1992

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

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13/03/1992

Registered office changed on 13/03/92 from: 1-4 riverfront enfield middlesex, EN1 3SY

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01/02/1992

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

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07/01/1992

Return made up to 31/12/91; no change of members

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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07/04/1991

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

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26/06/1990

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

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21/02/1990

Return made up to 14/12/88; full list of members

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02/02/1990

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

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02/02/1990

Registered office changed on 02/02/90 from: 9 southampton row london WC1B 5HA

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05/12/1989

Full accounts made up to 1988-12-31

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02/09/1988

Full accounts made up to 1987-12-31

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25/08/1988

Return made up to 31/12/87; full list of members

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17/06/1988

Resolutions

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17/06/1988

£ nc 20000/250000

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28/09/1987

Director resigned;new director appointed

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26/09/1987

Accounts made up to 1986-12-31

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26/09/1987

Return made up to 20/09/86; full list of members

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09/09/1987

Full accounts made up to 1984-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Garrett, David	Director	27/03/1998 - 30/06/2001	-
Boccard, Patrick	Director	27/03/1998 - Present	6
Genart, Michel	Director	27/03/1998 - 10/01/2009	-
Clifford, David Kenneth	Secretary	30/06/2001 - Present	-
Christian, De Brackeleire	Director	10/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEURA (BREWERY EQUIPMENT) LIMITED

MEURA (BREWERY EQUIPMENT) LIMITED is an(a) Dissolved company incorporated on 19/09/1977 with the registered office located at Suite 8, Unit P3, Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9JS. 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 MEURA (BREWERY EQUIPMENT) LIMITED?

MEURA (BREWERY EQUIPMENT) LIMITED is currently Dissolved. It was registered on 19/09/1977 and dissolved on 12/07/2016.

Where is MEURA (BREWERY EQUIPMENT) LIMITED located?

MEURA (BREWERY EQUIPMENT) LIMITED is registered at Suite 8, Unit P3, Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9JS.

What does MEURA (BREWERY EQUIPMENT) LIMITED do?

MEURA (BREWERY EQUIPMENT) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for MEURA (BREWERY EQUIPMENT) LIMITED?

The latest filing was on 12/07/2016: Final Gazette dissolved via voluntary strike-off.