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MEON (HOLDINGS) LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

MEON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00551010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.22
dissolution date: 2014.03.25
last member list: 2013.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 30/10/2013
Form type: CH01
Date: 2013.10.30
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22/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.22
Form type: LATEST SOC
Document description: 22/07/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.22
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SOLVENCY STATEMENT DATED 11/07/13
Form type: CAP-SS
Date: 2013.07.22
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REDUCE ISSUED CAPITAL 11/07/2013
Form type: RES06
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 11/07/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012
Form type: CH01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.06
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
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SECTION 519
Form type: MISC
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
Form type: TM01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED COLIN JAMES PARSELLE
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR JOHN WIMBLETON
Form type: AP01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
Form type: TM01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009
Form type: 288c
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL
Form type: 288b
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED DAVID MCGRAYNOR
Form type: 288a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD, LOWFIELD, HEATH, CRAWLEY, WEST SUSSEX RH10 2GX
Form type: 287
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2014.03.25
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
COLIN JAMES PARSELLE (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2014.03.25
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MATHEW ROGER PRIOR (dissolve)
Director, 2010.11.01 - 2014.03.25
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANGELA CROCKER (dissolve)
Secretary, 1994.09.30 - 1999.07.30
70 GRENEHURST WAY , PETERSFIELD
GU31 4AZ, HAMPSHIRE
PATRICIA MARGARET OLSZOWSKA (dissolve)
Secretary, 1992.02.14 - 1994.09.02
EAST HOE MANOR EAST HOE HAMBLEDON , PORTSMOUTH
PO7 4SZ, HAMPSHIRE
REBECCA JEAN GODWIN STARLING (dissolve)
Secretary, 1999.07.30 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
DERMOT BLASTLAND (dissolve)
Director, TRAVEL CONSULTANT, 1999.07.30 - 2007.10.15
PIER COTTAGE MILLAND LANE MILLAND , LIPHOOK
GU30 7JN, HAMPSHIRE
GRAHAM ARTHUR BRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1992.09.30
3A BATH SQUARE SPICE ISLAND OLD PORTSMOUTH , PORTSMOUTH
PO1 2JL, HAMPSHIRE
JONATHAN STANLEY HILL (dissolve)
Director, ACCOUNTANT, 2005.02.07 - 2008.10.16
APARTMENT 1D SAVILL COURT, 1-3 FAIRMILE , HENLEY ON THAMES
RG9 2JR
DAVID HOWELL (dissolve)
Director, 1999.07.30 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
DAVID PHILIP MCGRAYNOR (dissolve)
Director, COMPANY DIRECTOR, 2008.10.16 - 2010.12.01
30 IVELEY ROAD CLAPHAM , LONDON
SW4 0EW
DARREN MEE (dissolve)
Director, COMPANY DIRECTOR, 2010.08.16 - 2012.10.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
PATRICIA MARGARET OLSZOWSKA (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1994.09.02
EAST HOE MANOR EAST HOE HAMBLEDON , PORTSMOUTH
PO7 4SZ, HAMPSHIRE
MARK TADEUSZ OLSZOWSKI (dissolve)
Director, 1993.02.15 - 2005.02.07
ROTHERWOOD FITTLEWORTH , PULBOROUGH
RH20 1EZ, WEST SUSSEX
STEFAN OLSZOWSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.07.30
EAST HOE MANOR HAMBLEDON , WATERLOOVILLE
PO7 4SZ, HAMPSHIRE
PHILLIP SIDNEY OVENDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1992.03.31
OLD EDMEADS FIVE ASH DOWN , UCKFIELD
TN22 3AP, EAST SUSSEX
RICHARD JOHN PROSSER (dissolve)
Director, 2005.02.07 - 2010.07.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JANE MARGARET SHEPPARD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.07.30
30 HEATHFIELD PARK , MIDHURST
GU29 9HN, WEST SUSSEX
JANE MARGARET SHEPPARD (dissolve)
Director, 2002.10.04 - 2004.08.31
30 HEATHFIELD PARK , MIDHURST
GU29 9HN, WEST SUSSEX
IAN DAVID SIMKINS (dissolve)
Director, COMPANY DIRECTOR, 2005.02.07 - 2010.10.27
MIDDLE SCHOOL COLDHARBOUR , DORKING
RH5 6HE, SURREY
NICOLA TIGER (dissolve)
Director, 1994.05.03 - 1997.03.21
28 THE RETREAT RETREAT ROAD , RICHMOND
TW9 1NN, SURREY
JOHN CHRISTOPHER WIMBLETON (dissolve)
Director, 2010.08.16 - 2012.10.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to MEON (HOLDINGS) ltd.

Information about the Private Limited Company MEON (HOLDINGS) 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: 2016.05.16. Reload the data