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MEGHRAJ LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MEGHRAJ LIMITED on the map

Company type: Private Limited Company
Company number: 01071049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 1999.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.01
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4EN
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.20
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COMPANY NAME CHANGED, MEGHRAJ BANK LIMITED, CERTIFICATE ISSUED ON 27/09/00
Form type: CERTNM
Date: 2000.09.26
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, MEGHRAJ COURT, 18 JOCKEY'S FIELDS, LONDON, WC1R 4BW
Form type: 287
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.29
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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SECT 394 AUD RES STAT
Form type: MISC
Date: 1999.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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REVOKE 3 ELRES 12/04/99
Form type: ORES13
Date: 1999.04.22
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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S252 DISP LAYING ACC 03/03/98
Form type: ELRES
Date: 1998.08.06
£2.95
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S386 DISP APP AUDS 03/03/98
Form type: ELRES
Date: 1998.08.06
£2.95
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S366A DISP HOLDING AGM 03/03/98
Form type: ELRES
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/10/93
Form type: SRES01
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19

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Company directors and board members:

ANANTKUMAR MEGHJI PETHRAJ SHAH (dissolve)
Secretary, 2001.12.31
44 HODFORD ROAD , LONDON
NW11 8NN
BINOY RAKESH VIPIN MEGHRAJ (dissolve)
Director, COMPANY DIRECTOR, 1997.04.18
SIX PIED BULL COURT BURY PLACE , LONDON
WC1A 2JR
ANANTKUMAR MEGHJI PETHRAJ SHAH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
44 HODFORD ROAD , LONDON
NW11 8NN
VIPINCHANDRA MEGHJIBHAI PETHRAJ SHAH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
MEGHDOOT LES NOUVELLES CHARRIERES, ST. JOHN , JERSEY
JE3 4DJ, CHANNEL ISLANDS
ANTONY MORRIS CHAPMAN (dissolve)
Secretary, 1991.11.30 - 1999.07.28
BODDINGTON EAST HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
MICHAEL LAWRENCE HOWELL (dissolve)
Secretary, ACCOUNTANT, 1999.07.28 - 2001.12.31
BRAEHEAD EAST AVENUE ROAD , INGATESTONE
CM4 9HB, ESSEX
MICHAEL DEFRIEND (dissolve)
Director, RETIRED MERCHANT BANKER, 1991.11.30 - 1995.12.08
208 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RQ, ESSEX
JAYVANTSINHJI KAYAJI GOHEL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.12.31
41 WOODVILLE ROAD , LONDON
NW11 9TS
DAVID CEDRIC LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.10.31
SCOTSWOOD FERNSIDE LANE , SEVENOAKS
TN13 1TD, KENT
RICHARD MACINTYRE MARTIN (dissolve)
Director, INVESTMENT, 1996.01.01 - 1996.05.24
1 UPPER COLTBRIDGE TERRACE , EDINBURGH
EH12 6AD
HUGH SALISBURY MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.02.22
BLACKLAND FARM STEWKLEY , LEIGHTON BUZZARD
LU7 0EU, BEDFORDSHIRE
HUW THOMAS (dissolve)
Director, BANKING, 1995.09.18 - 1996.11.23
44 SUFFOLK ROAD BARNES , LONDON
SW13 9NL
JAMES ALEXANDER THOMSON (dissolve)
Director, BANK DIRECTOR, 1997.08.01 - 2000.02.22
14 GALLERY LOFTS 69 HOPTON STREET , LONDON
SE1 9LF
MICHAEL WILLIAM WELLS (dissolve)
Director, BANKER, 1996.01.01 - 2000.02.22
69 CANFORD CLIFFS ROAD , POOLE
BH13 7AQ, DORSET
OLIVER JOHN WHITTLE (dissolve)
Director, BANKER, 1997.05.02 - 1999.05.14
MAPLE TREE HOUSE PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE

Companies near to MEGHRAJ ltd.

Information about the Private Limited Company MEGHRAJ 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: 2016.07.22. Reload the data