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MEGLITHA LIMITED

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

Company details

9A UPPER BELGRAVE STREET, LONDON, SW1X 8BD

MEGLITHA LIMITED on the map

Company type: Private Limited Company
Company number: 00524411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.08
dissolution date: 1996.10.08
last member list: 1994.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company MEGLITHA LIMITED was a Private Limited Company, registration number 00524411, established in United Kingdom on the 8. October 1953. The company was dissolved. The company was in business for 63 years and 2 months. The company used to be located at 9A UPPER BELGRAVE STREET, LONDON, SW1X 8BD. Business of the company MEGLITHA LIMITED by SIC and NACE code was "7484 - Other business activities". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.10.08. The latest accounts are filed up to 1994.01.31. The latest annual return was filed up to 1994.11.23. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.23
documents available: 1

Mortgages:

SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC
DEED OF COVENANTS AND CHARGE - Outstanding on 1985.03.25
SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC
LEGAL CHARGE - Outstanding on 1985.08.21

List of company documents:

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Find out more information about MEGLITHA LIMITED. Our website makes it possible to view other available documents related to MEGLITHA 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: 1996.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, 35 DAVIES STREET, LONDON W1Y 2EA
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
S252 S366A S386 CA89 07/11/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/87 FROM:, 33 DAVIES STREET, LONDON W1Y 2EA
Form type: 287
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

RICHARD GRAHAME ELSDEN (dissolve)
Secretary, DIRECTOR-LEGAL SERVICES, 1994.11.09 - 1996.10.08
MANOR BARN WEST STREET EASTON ON THE HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
FREDERICK JOHN CHAPMAN (dissolve)
Director, DIRECTOR/TREASURER, 1991.12.10 - 1996.10.08
812 CHESTNUT HILL ROAD , EAST AURORA
NEW YORK STATE 14052
USA
RICHARD GRAHAME ELSDEN (dissolve)
Director, DIRECTOR-LEGAL SERVICES, 1994.11.09 - 1996.10.08
MANOR BARN WEST STREET EASTON ON THE HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
BRYAN HUBERT NICHOLSON (dissolve)
Director, 1993.01.13 - 1996.10.08
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
TIMOTHY READ EGLINTON (dissolve)
Secretary, 1991.12.10 - 1994.09.30
153 HIGHLANDS BOULEVARD , LEIGH ON SEA
SS9 3TJ, ESSEX
RICHARD BIRLEY (dissolve)
Director, BANKER, 1991.12.10 - 1994.06.13
130 NIGHTINGALE LANE , LONDON
SW12 8NN
ALEXANDER ALAN DON (dissolve)
Director, EXECUTIVE ASSISTANT, 1991.12.10 - 1993.01.13
41 RIVER WAY , CHRISTCHURCH
BH23 2QQ, DORSET
TIMOTHY READ EGLINTON (dissolve)
Director, TAX MANAGER, 1994.01.24 - 1994.09.30
153 HIGHLANDS BOULEVARD , LEIGH ON SEA
SS9 3TJ, ESSEX
ANTHONY PERCIVAL JONES (dissolve)
Director, DIRECTOR/TREASURER, 1991.12.10 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE

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Information about the Private Limited Company MEGLITHA 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: 2016.05.14. Reload the data