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MEYER 5 LIMITED

Learn more about MEYER 5 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 KATHARINE'S WAY, LONDON, E1W 1DD

MEYER 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00214122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.03
dissolution date: 2009.02.04
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:

Company MEYER 5 LIMITED was a Private Limited Company, registration number 00214122, established in United Kingdom on the 3. June 1926. The company was dissolved. The company was in business for 90 years and 6 months. Previous names of this company were: MONTAGUE L MEYER (LONDON) LIMITED. The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD. Business of the company MEYER 5 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.04. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.03.01. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HQ
Form type: 287
Date: 2008.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£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: 2006.11.02
£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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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: 2004.11.02
£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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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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COMPANY NAME CHANGED, MONTAGUE L MEYER (LONDON) LIMITE, D, CERTIFICATE ISSUED ON 21/04/98
Form type: CERTNM
Date: 1998.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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S252 DISP LAYING ACC 05/09/96
Form type: ELRES
Date: 1996.09.17
£2.95
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S366A DISP HOLDING AGM 05/09/96
Form type: ELRES
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/07/95
Form type: SRES03
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94 FROM:, VILLIERS HOUSE, 41-47 STRAND, LONDON WC2N 5JG
Form type: 287
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2009.02.04
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2009.02.04
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2009.02.04
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
EDWARD CARTER (dissolve)
Secretary, 1992.07.30 - 1993.04.01
21 BARLEYCORN WAY , HORNCHURCH
RM11 3JJ, ESSEX
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, 1993.04.01 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
JENNIFER MARY HOGG (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ROLAND DUNCAN PEATE (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.09.05 - 1998.01.23
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
DAVID STOVOLD (dissolve)
Secretary, ASSISTANT SECRETARY, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
RODERICK LESLIE BRISTOW (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.07.30 - 1993.04.01
49 STEVENAGE ROAD ST IPPOLYTS , HITCHIN
SG4 7PE, HERTFORDSHIRE
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1993.04.01 - 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
EDWARD CARTER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.30 - 1993.04.01
21 BARLEYCORN WAY , HORNCHURCH
RM11 3JJ, ESSEX
RONALD HENRY COLEMAN (dissolve)
Director, PRODUCT DIRECTOR, 1992.07.30 - 1993.04.01
6 QUARTER GATE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GT, ESSEX
CHRISTINA ELSPETH HILDREY (dissolve)
Director, COMPANY SECRETARY, 1994.12.05 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
GEOFFREY DOUGLAS HOAD (dissolve)
Director, CHARTERED SECRETARY, 1993.04.01 - 1994.12.05
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
PHILLIP DUDLEY MAJOR (dissolve)
Director, DEPARTMENT HEAD, 1992.07.30 - 1993.04.01
2 THAMES CLOSE , LEIGH ON SEA
SS9 2XF, ESSEX
PAUL SIDNEY MANCHA (dissolve)
Director, WORKS DIRECTOR, 1992.07.30 - 1993.04.01
80 THEYDON GROVE , EPPING
CM16 4QA, ESSEX
ROLAND DUNCAN PEATE (dissolve)
Director, ASSISTANT SECRETARY, 1997.09.05 - 1998.01.23
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
GEOFFREY MALCOLM PUGH (dissolve)
Director, HARDWOOD TRADING DIRECTOR, 1992.07.30 - 1993.04.01
GREEN PASTURES HAWKINS CLOSE COCK CLARKS , CHELMSFORD
ESSEX
DAVID STOVOLD (dissolve)
Director, ASSISTANT SECRETARY, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Director, ASSISTANT SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
EDGAR TIMOTHY NEIL WALDOCK (dissolve)
Director, DEPARTMENT HEAD, 1992.07.30 - 1993.04.01
ROPE COTTAGE 7 CHURCH STREET LITTLE SHELFORD , CAMBRIDGE
CB22 5HG, CAMBRIDGESHIRE
COLIN WEBB (dissolve)
Director, MANAGING DIRECTOR, 1992.07.30 - 1993.04.01
22 ASHTONS LANE , BALDOCK
SG7 6JJ, HERTFORDSHIRE

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Information about the Private Limited Company MEYER 5 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: 2016.04.11. Reload the data