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MEYER ALDWYCH LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

MEYER ALDWYCH LIMITED on the map

Company type: Private Limited Company
Company number: 00125638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.11.29
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2007.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£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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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: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
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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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S366A DISP HOLDING AGM 22/08/01
Form type: ELRES
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/01
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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COMPANY NAME CHANGED, MEYER ROOF TRUSS LIMITED, CERTIFICATE ISSUED ON 30/09/98
Form type: CERTNM
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.05
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.20
£2.95
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ADOPT MEM AND ARTS 09/08/96
Form type: SRES01
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
AMANDA JANE BURTON (dissolve)
Secretary, 1992.12.14 - 1998.01.21
25 RAVENSDON STREET , LONDON
SE11 4AQ
RAYMOND MALKIN GLENN (dissolve)
Secretary, 1991.06.18 - 1992.12.14
SHARENA THE CROFT COSTESSEY , NORWICH
NR8 5DT, NORFOLK
JENNIFER MARY HOGG (dissolve)
Secretary, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (dissolve)
Secretary, 1998.01.21 - 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
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.01.21 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PETER MARTIN DAVIS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.21 - 1999.05.10
110 WINDY ARBOUR , KENILWORTH
CV8 2BH, WARWICKSHIRE
JOHN MICHAEL DOBBY (dissolve)
Director, CHIEF EXECUTIVE, 1996.08.06 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
LESLIE JOHN MORRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1993.12.31
16 ARMITAGE CLOSE CRINGLEFORD , NORWICH
NR4 6XZ, NORFOLK
ALAN EDWARD PETERSON (dissolve)
Director, CHIEF OPERATING OFFICER, 1996.06.14 - 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
RAYMOND JOHN PRIDE (dissolve)
Director, FINANCE DIRECTOR, 1991.06.18 - 1997.10.01
30 HACKFORD ROAD WICKLEWOOD , WYMONDHAM
NR18 9QJ, NORFOLK
RICHARD TIMOTHY REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 1994.09.30
FLAT 5 THICKTHORN HALL HETHERSETT , NORWICH
NR9 3AT, NORFOLK
DAVID COLIN ROGERS (dissolve)
Director, REGIONAL MANAGER, 1994.10.01 - 1996.06.14
56 HILLMORTON ROAD , RUGBY
CV22 5AD, WARWICKSHIRE
KEITH FOSTER RUTHERFORD (dissolve)
Director, COMPANY DIRECTOR, 1996.06.14 - 1998.09.03
10 NEWMEADOW BEAUMONT PARK LOSTOCK , BOLTON
BL6 4PB, GREATER MANCHESTER

Companies near to MEYER ALDWYCH ltd.

Information about the Private Limited Company MEYER ALDWYCH 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: 2016.04.05. Reload the data