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MEYER 9 LIMITED

Learn more about MEYER 9 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

MEYER 9 LIMITED on the map

Company type: Private Limited Company
Company number: 00119907
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.27
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

UNIVERSAL COATINGS LIMITED
AGREEMENT - Outstanding on 1995.11.28

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 15633629
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015
Form type: CH01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.24
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ADOPT ARTICLES 09/09/2014
Form type: RES01
Date: 2014.09.24
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
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AUD SECT 519
Form type: MISC
Date: 2014.02.17
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DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM
Form type: TM01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.13
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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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: 2008.10.16
£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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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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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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£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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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81,ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, COMPANY SECRETARY, 2000.09.29
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
THIERRY GEORGES PHILIPPE ACHILLE DUFOUR (current)
Director, FINANCE DIRECTOR, 2013.10.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MARK ALLAN RAYFIELD (current)
Director, 2013.10.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
STEPHEN BRENNAN (resigned)
Secretary, 1991.12.16 - 1992.06.19
21 WILTON STREET BARROWFORD , NELSON
BB9 8PU, LANCASHIRE
AMANDA JANE BURTON (resigned)
Secretary, 1997.09.05 - 1998.01.23
25 RAVENSDON STREET , LONDON
SE11 4AQ
CHRISTINA ELSPETH HILDREY (resigned)
Secretary, 1994.12.05 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
GEOFFREY DOUGLAS HOAD (resigned)
Secretary, 1992.06.19 - 1994.12.05
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JENNIFER MARY HOGG (resigned)
Secretary, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (resigned)
Secretary, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (resigned)
Secretary, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
RICHARD JOHN BELLERBY (resigned)
Director, PROPERTY AND SERVICES DIRECTOR, 1998.06.30 - 2005.04.13
MIDWAY GLENLYON DRIVE , KEIGHLEY
BD20 6LR, YORKSHIRE
STEPHEN BRENNAN (resigned)
Director, FINANCE DIRECTOR, 1991.10.14 - 1992.09.30
21 WILTON STREET BARROWFORD , NELSON
BB9 8PU, LANCASHIRE
WILLIAM FREDERICK BUYS (resigned)
Director, 2003.02.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
ROBERT CORNEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1992.06.26
NORTH VIEW MELBURY REDHOUSE FARM , WHITLEY BAY
TYNE & WEAR
JOHN MICHAEL DOBBY (resigned)
Director, 1992.06.19 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JULIAN PAUL ENGLISH (resigned)
Director, PROPERTY MANAGER, 1992.06.18 - 1998.06.30
HAMELIN COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
PAUL FREDERICK GORDON (resigned)
Director, REGIONAL DIRECTOR, 1991.05.12 - 1992.06.26
CHURCH END CHURCH LANE BISHAMPTON , PERSHORE
WR10 2LT, WORCESTERSHIRE
BRIAN JOHN GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1992.06.26
6 YEAVERING CLOSE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YU, TYNE & WEAR
NIGEL CHARLES WILLIAM HEMMING (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1991.07.19
CARPENTERS NORWICH ROAD MULBARTON , NORWICH
NR14 8JT, NORFOLK
ROGER HESTEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.12.31
5 CHAMBON CLOSE MINETY , MALMESBURY
SN16 9QE, WILTSHIRE
JENNIFER MARY HOGG (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
PHILIP EDWARD MOORE (resigned)
Director, 2010.08.18 - 2013.10.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (resigned)
Director, COMPANY SECRETARY, 2000.09.29 - 2013.10.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALAN EDWARD PETERSON (resigned)
Director, CHIEF OPERATING OFFICER, 1997.01.13 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (resigned)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
RICHARD TIMOTHY REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1993.05.13
FLAT 5 THICKTHORN HALL HETHERSETT , NORWICH
NR9 3AT, NORFOLK
PETER DOUGLAS SELLAR (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.18 - 1993.05.13
9 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
BRUCE WRIGHT (resigned)
Director, FINANCE DIRECTOR, 1994.10.01 - 1997.01.13
FAIRMEAD DUFFIELD PARK STOKE POGES , SLOUGH
SL2 4HY, BERKSHIRE

Companies near to MEYER 9 ltd.

Information about the Private Limited Company MEYER 9 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: 2016.04.04. Reload the data