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MEREDITH,RAY & LITTLER LIMITED

Learn more about MEREDITH,RAY & LITTLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O OYEZSTRAKER, UNIT 4 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ

MEREDITH,RAY & LITTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00261298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.12.21
dissolution date: 2010.05.04
last member list: 2009.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.06
documents available: 1

List of company documents:

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Find out more information about MEREDITH,RAY & LITTLER LIMITED. Our website makes it possible to view other available documents related to MEREDITH,RAY & LITTLER 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.18
£2.95
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18/12/09 STATEMENT OF CAPITAL GBP 0.28
Form type: SH19
Date: 2009.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.18
Form type: LATEST SOC
Document description: 18/12/09 STATEMENT OF CAPITAL;GBP .28
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SOLVENCY STATEMENT DATED 09/12/09
Form type: CAP-SS
Date: 2009.12.18
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REDUCE SHARE PREM A/C 08/12/2009
Form type: RES13
Date: 2009.12.18
Child documents:
Document type: ANNOTATION
Date: 2009.12.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/12/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.06
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, UNIT 4 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ
Form type: 287
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED JEFFREY WHITEWAY
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP LAWSON
Form type: 288b
Date: 2009.03.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED MICHAEL CHARLES EWART SMITH
Form type: 288a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, STAT PLUS HOUSE GREENLEA PARK, PRINCE GEORGES ROAD, LONDON, SW19 2PU
Form type: 287
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
Form type: 225
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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ADOPT MEM AND ARTS 06/03/01
Form type: WRES01
Date: 2001.03.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/01
Form type: WRES07
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17

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Company directors and board members:

PHILIPPA ANNE MAYNARD (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.16 - 2010.05.04
7 GILHAMS AVENUE , BANSTEAD
SM7 1QL, SURREY
MICHAEL EWART SMITH (dissolve)
Director, 2008.09.29 - 2010.05.04
THE LONG COTTAGE HIGH STREET, OLD BURSLEDON , SOUTHAMPTON
SO31 8DL, HAMPSHIRE
JEFFREY MICHAEL WHITEWAY (dissolve)
Director, 2009.02.23 - 2010.05.04
69 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
EILEEN ANNE MACDONALD (dissolve)
Secretary, 1992.05.14 - 1998.04.03
24 WORSLEY ROAD WORSLEY , MANCHESTER
M28 2GQ, LANCASHIRE
KEITH RICHARD THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.04.03 - 2003.07.16
71 ASH ROAD , SUTTON
SM3 9LA, SURREY
VINCENT WILLIAM BENHAM (dissolve)
Director, RETIRED LAW STATIONER, 1992.05.14 - 1992.08.29
234 NEWTON DRIVE , BLACKPOOL
FY3 8NB, LANCASHIRE
IAN DONALD FRASER (dissolve)
Director, LAW STATIONER, 1992.10.01 - 1998.04.03
20 SEACROFT CRESCENT , SOUTHPORT
PR9 9FR, MERSEYSIDE
KATHLEEN LOADER GATHER (dissolve)
Director, RETIRED, 1992.05.14 - 1996.03.31
ST MARY'S EDNASTON , ASHBOURNE
DE6 3BA, DERBYSHIRE
DAVID JOHNSON (dissolve)
Director, LAW STATIONER, 1992.05.14 - 1998.04.03
10 ROSEWOOD CLOSE RICHMOND PARK , DUKINFIELD
SK16 5RQ, CHESHIRE
PHILIP ANDREW LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.03 - 2009.02.23
CLAYTON COTTAGES 65 HIGH STREET , GODSTONE
RH9 8DT, SURREY
ANDREW DACRE LENNARD (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2004.02.20
PHEASANT HILL HOUSE KEMBLE , CIRENCESTER
GL7 6AW, GLOUCESTERSHIRE
LIONEL MEREDITH LITTLER (dissolve)
Director, RETIRED LAW STATIONER, 1992.05.14 - 1998.04.03
BOULDERS GLOUCESTER ROAD , LAKESIDE 7945
SOUTH AFRICA
MICHAEL ANTHONY LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.03 - 2000.12.18
HALCYONE THE HYDONS SALT LANE , HYDESTYLE
GU8 4DD, SURREY
JAMES ROGER MACDONALD (dissolve)
Director, 1992.01.01 - 1998.04.03
10 CRANFORD HOUSE HALF EDGE LANE , MONTON ECCLES
M30 9GT, MANCHESTER
JAMES WILLIAM IAN MACDONALD (dissolve)
Director, LAW STATIONER, 1992.05.14 - 1998.04.03
24 WORSLEY ROAD WORSLEY , MANCHESTER
M28 2GQ, LANCASHIRE
ALEXANDER JAMES MCCALLUM (dissolve)
Director, ACCOUNTANT, 2004.02.20 - 2008.09.29
28 OUSELEY ROAD , LONDON
SW12 8EF
HUGH EDWARD SEAR (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2007.05.16
1 LYNWOOD AVENUE , EPSOM
KT17 4LQ, SURREY
JOAN NEVILL SYRETT (dissolve)
Director, RETIRED, 1992.05.14 - 1998.04.03
50 ELMLEIGH , MIDHURST
GU29 9EZ, WEST SUSSEX

Companies near to MEREDITH,RAY & LITTLER ltd.

Information about the Private Limited Company MEREDITH,RAY & LITTLER 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: 2016.04.15. Reload the data