MEYER INTERNATIONAL SOFTWOODS LIMITED

Key Data

Status

Dissolved

Company No.

00070398

Incorporation date

04/06/1901

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1901)

01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (5 pages)

06/01/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (5 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (5 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (5 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-18

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

11/01/2008

Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (1 pages)

11/01/2008

Declaration of solvency

View PDF (3 pages)

11/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

21/08/2007

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

View PDF (6 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (8 pages)

04/05/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

30/03/2005

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

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

06/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

17/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (1 pages)

17/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

19/10/2000

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

View PDF (6 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (26 pages)

30/05/2000

New director appointed

View PDF (4 pages)

30/05/2000

Director resigned

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

12/06/1998

Return made up to 11/05/98; full list of members

View PDF (5 pages)

06/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

22/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

11/06/1997

Return made up to 11/05/97; full list of members

View PDF (5 pages)

08/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

11/06/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

14/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

07/06/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

09/12/1994

Director resigned;new director appointed

View PDF (0 pages)

09/12/1994

Registered office changed on 09/12/94 from: villiers house 41-47 strand london WC2N 5JG

View PDF (0 pages)

26/05/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (6 pages)

18/05/1994

Return made up to 11/05/94; full list of members

View PDF (6 pages)

10/06/1993

Return made up to 11/05/93; full list of members

View PDF (6 pages)

19/05/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (6 pages)

14/01/1993

Certificate of change of name

View PDF (2 pages)

10/08/1992

Resolutions

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10/08/1992

Resolutions

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15/06/1992

Resolutions

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11/06/1992

Return made up to 11/05/92; full list of members

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29/05/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

02/03/1992

Secretary resigned

View PDF (0 pages)

02/03/1992

New secretary appointed

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

29/06/1991

Return made up to 11/05/91; full list of members

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10/05/1991

Full accounts made up to 1991-03-31

View PDF (7 pages)

30/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

30/07/1990

Return made up to 11/05/90; full list of members

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16/07/1990

Director resigned;new director appointed

View PDF (0 pages)

31/08/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

31/08/1989

Return made up to 07/08/89; full list of members

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07/03/1989

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

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07/03/1989

Registered office changed on 07/03/89 from: argyle works clarence road leeds west yorkshire LS10 1LA

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28/02/1989

Certificate of change of name

View PDF (2 pages)

10/01/1989

New director appointed

View PDF (0 pages)

23/09/1988

Full accounts made up to 1988-03-31

View PDF (13 pages)

23/09/1988

Return made up to 11/07/88; full list of members

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22/09/1988

Secretary resigned;new secretary appointed

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15/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1987

Director resigned;new director appointed

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23/09/1987

Director resigned

View PDF (0 pages)

23/09/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

23/09/1987

Return made up to 10/07/87; full list of members

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27/09/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

27/09/1986

Return made up to 03/07/86; full list of members

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24/07/1986

Director resigned;new director appointed

View PDF (0 pages)

01/04/1986

Certificate of change of name

View PDF (3 pages)

02/07/1980

Annual return made up to 15/07/80

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19/09/1975

Annual return made up to 16/09/75

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04/06/1901

Incorporation

View PDF (63 pages)

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEYER INTERNATIONAL SOFTWOODS LIMITED

MEYER INTERNATIONAL SOFTWOODS LIMITED is an(a) Dissolved company incorporated on 04/06/1901 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. 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 MEYER INTERNATIONAL SOFTWOODS LIMITED?

MEYER INTERNATIONAL SOFTWOODS LIMITED is currently Dissolved. It was registered on 04/06/1901 and dissolved on 01/05/2016.

Where is MEYER INTERNATIONAL SOFTWOODS LIMITED located?

MEYER INTERNATIONAL SOFTWOODS LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What is the latest filing for MEYER INTERNATIONAL SOFTWOODS LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.