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W.MEAKING & COMPANY LIMITED

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

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

W.MEAKING & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00467208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.11
dissolution date: 2004.06.29
last member list: 2001.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.02 Receiver Appointed
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.09.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.02
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STAT OF AFFAIRS WITH 3.10
Form type: MISC
Date: 2002.01.02
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 46 WAINWRIGHT STREET, ASTON, BIRMINGHAM, WEST MIDLANDS B6 5TJ
Form type: 287
Date: 2001.11.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.15
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.26
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, 10/15 HOWE STREET, BIRMINGHAM, B4 7QY
Form type: 287
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.27
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99
Form type: SRES07
Date: 1999.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ADOPT MEM AND ARTS 10/12/98
Form type: SRES01
Date: 1998.12.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.04.21

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Company directors and board members:

DIANE MARGARET GRAHAME (dissolve)
Secretary, 1994.04.30 - 2004.06.29
17 BEVERLEY CLOSE , SUTTON COLDFIELD
B72 1YF, WEST MIDLANDS
TIMOTHY DAVID BOWDEN (dissolve)
Director, 1993.05.01 - 2004.06.29
6 UPPER LONGWOOD , EATON CONSTANTINE
SYL 6SB, SHROPSHIRE
DAVID WYNDHAM JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 2004.06.29
28 CHARTWELL DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
SHERIDAN GODFREY JOHN MEAKING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 2004.06.29
OLD HILLS WAPPING LANE , BEOLEY
B98 9ER, WEST MIDLANDS
LESLIE ADAMS (dissolve)
Secretary, 1992.01.29 - 1994.04.19
1 WHITTINGHAM ROAD , HALESOWEN
B63 3TE, WEST MIDLANDS

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Information about the Private Limited Company W.MEAKING & COMPANY 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: 2016.05.08. Reload the data