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MERISTEM SERVICES LIMITED

Learn more about MERISTEM SERVICES 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, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

MERISTEM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00751481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.26
last member list: 2005.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MERISTEM SERVICES LIMITED is a Private Limited Company, registration number 00751481, established in United Kingdom on the 26. February 1963. The company was dissolved. The company has been in business for 53 years and 9 months. This company used to be called MTM SERVICES LIMITED. The company is based on C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH. Business of the company MERISTEM SERVICES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.10.04. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.05.23. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, UNIT 1 MILE HOUSE BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE DL6 2NW
Form type: 287
Date: 2005.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.17
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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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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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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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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£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
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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: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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S386 DISP APP AUDS 05/06/98
Form type: ELRES
Date: 1998.06.09
£2.95
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S366A DISP HOLDING AGM 05/06/98
Form type: ELRES
Date: 1998.06.09
£2.95
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S252 DISP LAYING ACC 05/06/98
Form type: ELRES
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST 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: 1997.10.24
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE 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: 1996.09.29
£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 SERVICES 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; FULL LIST 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, W 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: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/93 FROM:, RUDBY HALL, HUTTON RUDBY, YARM, CLEVELAND TS15 0JN
Form type: 287
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15

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Company directors and board members:

DONALD RICHARD MACKNESS (dissolve)
Secretary, 1993.06.30
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
DONALD RICHARD MACKNESS (dissolve)
Director, 1992.05.23
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
ANTHONY MORLEY (dissolve)
Director, ACCOUNTANT, 2003.07.02
KALITHEA ROSEDALE ABBEY , PICKERING
YO18 8RA, NORTH YORKSHIRE
GARY JAMES COPELAND (dissolve)
Secretary, 1992.05.23 - 1993.06.30
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
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
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
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/COMPANY DIRECTOR, 1993.09.01 - 1998.06.30
SA TANCA WOODHURST PARK , OXTED
RH8 9HA, SURREY

Companies near to MERISTEM SERVICES ltd.

Information about the Private Limited Company MERISTEM SERVICES 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: 2016.06.02. Reload the data