METEOR LEAD LIMITED

Overview

Company Name	METEOR LEAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00159441
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1919
Date of Cessation	May 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METEOR LEAD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is METEOR LEAD LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of METEOR LEAD LIMITED?

Previous Company Names
Company Name	From	Until
BILLITON UK LIMITED	Sep 10, 1984	Sep 10, 1984
BILLITON (U.K.) LIMITED	Oct 09, 1919	Oct 09, 1919

What are the latest accounts for METEOR LEAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for METEOR LEAD LIMITED?

Filings

Date

Description

Document

Type

May 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 10, 2022

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 10, 2022

2 pages

AD01

Jan 04, 2022

Liquidators' statement of receipts and payments to Oct 31, 2021

7 pages

LIQ03

Aug 06, 2021

Appointment of a voluntary liquidator

42 pages

600

Aug 06, 2021

Resignation of a liquidator

3 pages

LIQ06

Jan 13, 2021

Appointment of a voluntary liquidator

14 pages

600

Jan 13, 2021

Resignation of a liquidator

3 pages

LIQ06

Jan 04, 2021

Liquidators' statement of receipts and payments to Oct 31, 2020

6 pages

LIQ03

Dec 09, 2019

Liquidators' statement of receipts and payments to Oct 31, 2019

6 pages

LIQ03

Jan 15, 2019

Liquidators' statement of receipts and payments to Oct 31, 2018

6 pages

LIQ03

Jan 08, 2018

Liquidators' statement of receipts and payments to Oct 31, 2017

6 pages

LIQ03

Jul 03, 2017

Termination of appointment of Michael Joseph Coates as a director on Jul 03, 2017

1 pages

TM01

Nov 28, 2016

Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on Nov 28, 2016

2 pages

AD01

Nov 22, 2016

Declaration of solvency

5 pages

4.70

Nov 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 01, 2016	LRESSP

Jun 01, 2016

Annual return made up to May 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP .25	SH01

Apr 01, 2016

Director's details changed for Mrs Amanda Jane Burston on Apr 01, 2016

2 pages

CH01

Jan 05, 2016

Memorandum and Articles of Association

48 pages

Dec 22, 2015

legacy

2 pages

SH20

Dec 22, 2015

Statement of capital on Dec 22, 2015

Capital: GBP 0.25

4 pages

SH19

Dec 22, 2015

legacy

2 pages

CAP-SS

Dec 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of redemption reserve and share prem accts 17/12/2015	RES13

View All Filings

Who are the officers of METEOR LEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London				57019860008
BURSTON, Amanda Jane SE1 7NA London Shell Centre England	Aug 01, 2007		Director	SE1 7NA London Shell Centre England	United Kingdom	British	1967-10	124183240001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		Mar 11, 1994	Secretary	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		British		40107400001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Mar 11, 1994	Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
ADAMS, Peter Ian Ferguson The Shaws Snitterton Road DE4 3LZ Matlock Derbyshire	Apr 30, 1993	Mar 11, 1994	Director	The Shaws Snitterton Road DE4 3LZ Matlock Derbyshire		British	1941-12	34462950002
ALBURY, William Martin 33 Sish Lane SG1 3LS Stevenage Hertfordshire		Mar 11, 1994	Director	33 Sish Lane SG1 3LS Stevenage Hertfordshire		British	1940-11	17220620001
ANDERSON, Allan William 10 Quill Lane Putney SW15 1PD London	Feb 11, 1994	May 17, 1994	Director	10 Quill Lane Putney SW15 1PD London		British	1959-4	31437820001
BEEK, Frits Willem Rienk The White House 29 Broad Highway KT11 2RR Cobham Surrey		Mar 25, 1994	Director	The White House 29 Broad Highway KT11 2RR Cobham Surrey		Dutch	1946-5	9866940001
COATES, Michael Joseph SE1 7NA London Shell Centre England	Dec 10, 2013	Jul 03, 2017	Director	SE1 7NA London Shell Centre England	United Kingdom	Dutch	1975-1	183553180001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		Mar 11, 1994	Director	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	United Kingdom	British	1949-2	40107400001
ELLWOOD, Edward James Flat B 7 Upper Addison Gardens W14 8AL London	Feb 11, 1994	Jul 31, 1996	Director	Flat B 7 Upper Addison Gardens W14 8AL London		British	1948-10	556180001
FOOTITT, Graham Lawrence Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	Feb 27, 1993	May 02, 1996	Director	Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1942-1	48603890001
FOX, Rachel Mary Balquhidder Fernhill Lane Hook Heath GU22 0DR Woking Surrey	Aug 22, 2005	Feb 29, 2008	Director	Balquhidder Fernhill Lane Hook Heath GU22 0DR Woking Surrey		British	1954-10	72558680001
HEGGS, Anthony John Littlecourt Longdown Lane South KT17 4JS Epsom Surrey		Apr 30, 1993	Director	Littlecourt Longdown Lane South KT17 4JS Epsom Surrey		British	1947-6	7294510005
HENDERSON, Robert Joseph Shell Centre SE1 7NA London	Mar 01, 2008	Oct 31, 2013	Director	Shell Centre SE1 7NA London	England	British	1962-9	121326570001
HENDERSON, Robert Joseph Shell Centre SE1 7NA London	Mar 27, 2007	Feb 29, 2008	Director	Shell Centre SE1 7NA London	England	British	1962-9	121326570001
NEWBERRY, Michael John 13 Burnthwaite Road Fulham SW6 5BQ London	Mar 11, 1994	Apr 04, 2002	Director	13 Burnthwaite Road Fulham SW6 5BQ London		British	1951-11	22147180001
RAISER, Malcolm Lewis Rosewood Merlewood Drive BR7 5LQ Chislehurst Kent		Feb 26, 1993	Director	Rosewood Merlewood Drive BR7 5LQ Chislehurst Kent		British	1934-2	41967590001
SUTTIE, Andrew Beresford, Dr 15 Knowleston Place DE4 3BU Matlock Derbyshire		Mar 11, 1994	Director	15 Knowleston Place DE4 3BU Matlock Derbyshire		British	1940-5	28526020001
TUCKER, Ian Stewart Byways Rose Hill RH4 2ED Dorking Surrey	Apr 04, 2002	Jul 31, 2007	Director	Byways Rose Hill RH4 2ED Dorking Surrey	United Kingdom	British	1953-3	81413540001
VAN DER VLIES, Pieter Lambertus Great Kasteinweg 11 FOREIGN 2597nx The Hague The Netherlands		May 30, 1994	Director	Great Kasteinweg 11 FOREIGN 2597nx The Hague The Netherlands		Dutch	1941-1	28526010001
WISEMAN, Richard Max Shell Centre SE1 7NA London	Mar 11, 1994	Aug 22, 2005	Director	Shell Centre SE1 7NA London		British	1951-8	32079150005

View Detailed Information on Officers and People with Significant Control

Does METEOR LEAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2016	Commencement of winding up
May 25, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 23, 2020
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 01, 2016	Jun 15, 2021
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 01, 2016	Dec 23, 2020
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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