0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

METEOR LEAD LIMITED

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

Company details

8 YORK ROAD, LONDON, SE1 7NA

METEOR LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00159441
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.09
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company METEOR LEAD LIMITED is a Private Limited Company, registration number 00159441, established in United Kingdom on the 9. October 1919. The company is now active. The company has been in business for 97 years and 1 month. This company used to be called BILLITON UK LIMITED. The company is based on 8 YORK ROAD, LONDON, SE1 7NA. Business of the company METEOR LEAD LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company METEOR LEAD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

buy all documents
Find out more information about METEOR LEAD LIMITED. Our website makes it possible to view other available documents related to METEOR LEAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURSTON / 01/04/2016
Form type: CH01
Date: 2016.04.01
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.22
£2.95
Add to cart
22/12/15 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP .25
£2.95
Add to cart
SOLVENCY STATEMENT DATED 17/12/15
Form type: CAP-SS
Date: 2015.12.22
£2.95
Add to cart
REDUCE ISSUED CAPITAL 17/12/2015
Form type: RES06
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: RES13
Document description: CANCELLATION OF REDEMPTION RESERVE AND SHARE PREM ACCTS 17/12/2015
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
£2.95
Add to cart
29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JOSEPH COATES
Form type: AP01
Date: 2013.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
Add to cart
29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
Form type: 288a
Date: 2008.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RACHEL FOX
Form type: 288b
Date: 2008.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON
Form type: 288b
Date: 2008.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
Add to cart
S366A DISP HOLDING AGM 22/12/05
Form type: ELRES
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/05
Document type: ANNOTATION
Date: 2006.01.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
Add to cart
RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.21
£2.95
Add to cart
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
Add to cart
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
Add to cart
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
AMANDA JANE BURSTON (current)
Director, OIL COMPANY EXECUTIVE, 2007.08.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
MICHAEL JOSEPH COATES (current)
Director, OIL COMPANY EXECUTIVE, 2013.12.10
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
GEORGE IRVING CUMMINS (resigned)
Secretary, 1992.05.29 - 1994.03.11
COBBLERS COTTAGE 7 SYCAMORE ROAD , MATLOCK
DE4 3HZ, DERBYSHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1994.03.11 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
PETER IAN FERGUSON ADAMS (resigned)
Director, COMPANY EXECUTIVE, 1993.04.30 - 1994.03.11
THE SHAWS SNITTERTON ROAD , MATLOCK
DE4 3LZ, DERBYSHIRE
WILLIAM MARTIN ALBURY (resigned)
Director, COMPANY EXECUTIVE, 1992.05.29 - 1994.03.11
33 SISH LANE , STEVENAGE
SG1 3LS, HERTFORDSHIRE
ALLAN WILLIAM ANDERSON (resigned)
Director, SOLICITOR, 1994.02.11 - 1994.05.17
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
FRITS WILLEM RIENK BEEK (resigned)
Director, COMPANY EXECUTIVE, 1992.05.29 - 1994.03.25
THE WHITE HOUSE 29 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
GEORGE IRVING CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1994.03.11
COBBLERS COTTAGE 7 SYCAMORE ROAD , MATLOCK
DE4 3HZ, DERBYSHIRE
EDWARD JAMES ELLWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.11 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
GRAHAM LAWRENCE FOOTITT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.27 - 1996.05.02
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
RACHEL MARY FOX (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.08.22 - 2008.02.29
BALQUHIDDER FERNHILL LANE HOOK HEATH , WOKING
GU22 0DR, SURREY
ANTHONY JOHN HEGGS (resigned)
Director, CHIEF EXECUTIVE, 1992.05.29 - 1993.04.30
LITTLECOURT LONGDOWN LANE SOUTH , EPSOM
KT17 4JS, SURREY
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.03.27 - 2008.02.29
SHELL CENTRE , LONDON
SE1 7NA
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.03.01 - 2013.10.31
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN NEWBERRY (resigned)
Director, ACCOUNTANT, 1994.03.11 - 2002.04.04
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
MALCOLM LEWIS RAISER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.29 - 1993.02.26
ROSEWOOD MERLEWOOD DRIVE , CHISLEHURST
BR7 5LQ, KENT
ANDREW BERESFORD SUTTIE (resigned)
Director, COMPANY EXECUTIVE, 1992.05.29 - 1994.03.11
15 KNOWLESTON PLACE , MATLOCK
DE4 3BU, DERBYSHIRE
IAN STEWART TUCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.04 - 2007.07.31
BYWAYS ROSE HILL , DORKING
RH4 2ED, SURREY
PIETER LAMBERTUS VAN DER VLIES (resigned)
Director, COMPANY EXECUTIVE, 1992.05.29 - 1994.05.30
GREAT KASTEINWEG 11 , 2597NX THE HAGUE
FOREIGN
THE NETHERLANDS
RICHARD MAX WISEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.11 - 2005.08.22
SHELL CENTRE , LONDON
SE1 7NA

Companies near to METEOR LEAD ltd.

Information about the Private Limited Company METEOR LEAD 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: 2016.04.07. Reload the data