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MERISTEM INVESTMENTS LIMITED

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

Company details

C/O KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS WEST YORKSHIRE, LS1 4DW

MERISTEM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00504794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.25
dissolution date: 2009.01.10
last member list: 2007.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2007.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.10.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, UNIT 1 MILE HOUSE BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE DL6 2NW
Form type: 287
Date: 2007.11.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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CONSOLIDATION DIVISION 28/12/06
Form type: RES13
Date: 2007.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, WEST CHIRTON INDUSTRIAL ESTATE, GLOUCESTER ROAD, NORTH SHIELDS, TYNE & WEAR NE29 8RQ
Form type: 287
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, OLD FREIGHT DEPOT, ROBERTS ROAD, DONCASTER, SOUTH YORKSHIRE DN4 0JW
Form type: 287
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 4 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Form type: 287
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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COMPANY NAME CHANGED, MTM AGROCHEMICALS LIMITED, CERTIFICATE ISSUED ON 22/03/96
Form type: CERTNM
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95 FROM:, 7 HEPTON COURT, YORK ROAD, LEEDS, WEST YORKSHIRE LS9 6PW
Form type: 287
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.24

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Company directors and board members:

DONALD RICHARD MACKNESS (dissolve)
Secretary, 1993.06.30 - 2009.01.10
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
DONALD RICHARD MACKNESS (dissolve)
Director, 1992.05.23 - 2009.01.10
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
ANTHONY MORLEY (dissolve)
Director, ACCOUNTANT, 2003.07.02 - 2009.01.10
KALITHEA ROSEDALE ABBEY , PICKERING
YO18 8RA, NORTH YORKSHIRE
STEPHEN CROWNSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 1998.04.09
38 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
ALEXANDER SIMPSON INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1992.07.02 - 1993.06.30
ROWANBANK 1 DEWARS MILL , ST ANDREWS
KY16 9TY, FIFE
JOHN RODGER MCILWRAITH (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1994.08.18
ST ANDREWS COURT SWANLEY LANE RAVENSMOOR , NANTWICH
CW5 8PZ, CHESHIRE
DONALD NEIL (dissolve)
Director, 1995.05.16 - 1998.11.04
21 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
NEVILLE NEWSON (dissolve)
Director, 1992.05.23 - 1992.07.09
9 EARLE CLOSE LEVEN PARK , YARM
TS15 9SN, CLEVELAND
ALBERT KEVIN PARKIN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.08.17
4 OAK CREST BAWTRY ROAD , DONCASTER
DN4 7PJ, SOUTH YORKSHIRE
ROGER CHARLES QUEEN (dissolve)
Director, ACCOUNTANT, 1998.09.07 - 2003.07.02
THE OLD RECTORY DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
TERENCE SMITH (dissolve)
Director, 1993.01.19 - 1993.08.31
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
DAVID SWALLOW (dissolve)
Director, CONSULTANT/CD, 1993.09.01 - 1998.06.30
SA TANCA WOODHURST PARK , OXTED
RH8 9HA, SURREY

Companies near to MERISTEM INVESTMENTS ltd.

Information about the Private Limited Company MERISTEM INVESTMENTS 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: 2016.05.13. Reload the data