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ME (NO 23)

Learn more about ME (NO 23). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LOWER THAMES ST, LONDON, EC3R 6AE

ME (NO 23) on the map

Company type: Private Unlimited Company
Company number: 00897811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.09
dissolution date: 1996.07.23
last member list: 1994.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company ME (NO 23) was a Private Unlimited Company, registration number 00897811, established in United Kingdom on the 9. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. The company used to be located at 10 LOWER THAMES ST, LONDON, EC3R 6AE. Business of the company ME (NO 23) by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.07.23. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.08. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.08
documents available: 1

List of company documents:

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Find out more information about ME (NO 23). Our website makes it possible to view other available documents related to ME (NO 23). 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: 1996.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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CANCEL & RED IF ISS CAP 18/12/95
Form type: SRES13
Date: 1995.12.22
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.10.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.10.30
£2.95
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REREGISTRATION OTHER 20/09/95
Form type: SRES02
Date: 1995.10.30
£2.95
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ADOPT MEM AND ARTS 20/09/95
Form type: SRES01
Date: 1995.10.30
£2.95
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 1995.10.30
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.10.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, 27-32 POULTRY, LONDON, EC2P 2BX
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 110 CANNON STREET, LONDON EC4N 6AA
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
S252S366AS386 19/12/90
Form type: ERES13
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/88 FROM:, 24 MARTIN LANE, LONDON, EC4R 0AH
Form type: 287
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01

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Company directors and board members:

SHAUN KEVIN BRYANT (dissolve)
Secretary, 1995.10.01 - 1996.07.23
15 ONSLOW CRESCENT BIRCH GLEN , COLCHESTER
CO2 8UN, ESSEX
NIGEL BARKER (dissolve)
Director, COMPANY SECRETARY, 1996.02.01 - 1996.07.23
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
SHAUN KEVIN BRYANT (dissolve)
Director, COMPANY SECRETARY, 1996.02.01 - 1996.07.23
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
JAMES KEITH BARTON (dissolve)
Secretary, 1992.08.08 - 1993.09.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
VANESSA INDIRA GARNHAM (dissolve)
Secretary, 1993.09.17 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
PETER DAVID BELWARD (dissolve)
Director, BANKER, 1992.08.08 - 1992.09.09
9 PARSONS LAWN NORTH SHOEBURY , SOUTHEND-ON-SEA
SS3 8BN, ESSEX
ROBERT BRUCE (dissolve)
Director, BANKER, 1992.08.08 - 1993.08.31
STONE BRIDGE HOUSE CHELMSFORD ROAD HATTFIELD HEATH , BISHOPS STORTFORD
CM22 7DB, HERTFORDSHIRE
ROY DAVID COLE (dissolve)
Director, BANKER, 1992.08.08 - 1996.02.01
22 ANCHOR REACH SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GS, ESSEX
PHILIP HILLS (dissolve)
Director, BANKER, 1992.08.08 - 1996.02.01
108 OLD PARK RIDINGS , LONDON
N21 2EP
ADRIAN CHARLES MARRIETTE (dissolve)
Director, BANKER, 1992.09.03 - 1996.02.01
18 GERNON CLOSE BROOMFIELD , CHELMSFORD
CM1 5HW, ESSEX

Companies near to ME (NO 23)

Information about the Private Unlimited Company ME (NO 23) 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: 2016.06.13. Reload the data