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MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED

Learn more about MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00077080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.04.20
dissolution date: 2014.11.14
last member list: 2013.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2013.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
Form type: TM01
Date: 2013.08.06
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.11
Form type: LATEST SOC
Document description: 11/03/13 STATEMENT OF CAPITAL;GBP 104374442
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2012.12.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE CROUZET
Form type: 288b
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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S366A DISP HOLDING AGM 30/06/05
Form type: ELRES
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/05
Document type: ANNOTATION
Date: 2005.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2000.09.29 - 2014.11.14
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2013.08.02 - 2014.11.14
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2013.08.02 - 2014.11.14
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT, UNITED KINGDOM
AMANDA JANE BURTON (dissolve)
Secretary, 1997.09.05 - 1998.01.23
25 RAVENSDON STREET , LONDON
SE11 4AQ
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, 1994.12.05 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
GEOFFREY DOUGLAS HOAD (dissolve)
Secretary, 1991.07.30 - 1994.12.05
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JENNIFER MARY HOGG (dissolve)
Secretary, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (dissolve)
Secretary, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PHILIPPE JACQUES GEORGES CROUZET (dissolve)
Director, PRESIDENT, 2005.07.20 - 2009.03.31
115 AVENUE VICTOR HUGO , PARIS
75116
FRANCE
PIERRE ANDRE DE CHALENDAR (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.06 - 2005.07.20
15 AVENUE ROBERT-SCHUMANN , PARIS
FOREIGN, 75007
FRANCE
JOHN MICHAEL DOBBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.30 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
EMMANUEL DU MOULIN (dissolve)
Director, FINANCE DIRECTOR, 2011.10.01 - 2013.08.02
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JOHN FREDERICK EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
RICHARD WILSON JEWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1993.12.31
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2003.02.01 - 2013.08.02
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2011.10.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALAN EDWARD PETERSON (dissolve)
Director, CHIEF OPERATING OFFICER, 1997.01.13 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
BRUCE WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1991.07.30 - 1997.01.13
FAIRMEAD DUFFIELD PARK STOKE POGES , SLOUGH
SL2 4HY, BERKSHIRE

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Information about the Private Limited Company MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data