MEEUS INVESTMENTS LIMITED

Overview

Company Name	MEEUS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01197865
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1975
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of MEEUS INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEEUS INVESTMENTS LIMITED located?

Registered Office Address	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MEEUS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MEEUS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2012

Application to strike the company off the register

3 pages

DS01

Oct 02, 2012

Statement of capital on Oct 02, 2012

Capital: GBP 1

4 pages

SH19

Sep 24, 2012

legacy

1 pages

SH20

Sep 24, 2012

legacy

1 pages

CAP-SS

Sep 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 13/09/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2012

Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012

2 pages

AP01

Jun 08, 2012

Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012

1 pages

TM01

May 18, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Aug 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

May 10, 2011

Annual return made up to May 03, 2011 with full list of shareholders

4 pages

AR01

May 05, 2011

Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

2 pages

CH01

May 05, 2011

Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

2 pages

CH01

Dec 01, 2010

Statement of company's objects

2 pages

CC04

Dec 01, 2010

Change of share class name or designation

2 pages

SH08

Dec 01, 2010

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jul 07, 2010

Annual return made up to May 03, 2010 with full list of shareholders

7 pages

AR01

Jun 04, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 15, 2009

legacy

5 pages

363a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

13 pages

Sep 05, 2008

legacy

1 pages

288a

May 15, 2008

legacy

4 pages

363a

Aug 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

View All Filings

Who are the officers of MEEUS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jun 04, 2001		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				60530770002
ADELMAN, Jonathan Mark Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jun 01, 2012		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	England	British	1973-6	84639590002
LADBROKE CORPORATE DIRECTOR LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				62360460002
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex		Sep 30, 1996	Secretary	Hurst Dene New Place RH20 1AT Pulborough West Sussex		British		10294000001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Sep 30, 1996	Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British		45702460001
ANDERSON, Randolph John 43 Duckett Road N4 1BJ London		Jun 30, 1996	Director	43 Duckett Road N4 1BJ London		British	1948-11	65745670001
BARKER, Pamela Joy 13 The Paddocks Stapleford Abbotts RM4 1HG Romford Essex	Nov 20, 1996	Mar 31, 2000	Director	13 The Paddocks Stapleford Abbotts RM4 1HG Romford Essex		British	1959-3	115289630001
BATY, John Clifford Flat C 1 Cranley Gardens N10 3AA London	Mar 03, 2005	Nov 02, 2006	Director	Flat C 1 Cranley Gardens N10 3AA London	England	British	1970-6	100331850001
BOYDELL, Joanna Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	May 06, 2003	Mar 03, 2005	Director	Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	England	British	1969-3	118883430001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Dec 02, 1997	Sep 10, 1999	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	50916710001
EARP, Neil Timothy Springfield Farm Warren Lane SG9 9QD Cottered Hertfordshire	Jul 10, 1995	Nov 06, 2001	Director	Springfield Farm Warren Lane SG9 9QD Cottered Hertfordshire		British	1955-1	83045240001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Jun 20, 1994	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	142633640001
HUMPHREYS, Stephen 1 Victoria Yard Fairclough Street E1 1PP London	Sep 30, 2001	Feb 23, 2006	Director	1 Victoria Yard Fairclough Street E1 1PP London		British	1960-2	71438830002
LENNARD, Geoffrey Flat 11 Laurie House 16 Airlie Gardens W8 7AW London	Oct 04, 1996	Jul 31, 1998	Director	Flat 11 Laurie House 16 Airlie Gardens W8 7AW London		British	1938-7	27565120002
LEWIS, Steven David 66 Sheringham Avenue N14 4UG London	Jul 10, 1995	Oct 04, 1996	Director	66 Sheringham Avenue N14 4UG London		British	1965-8	32315950001
MORGAN, Nicholas Mark 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	Oct 07, 1992	Jul 31, 2000	Director	55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	United Kingdom	British	1960-3	106335450001
NOBLE, Michael Jeremy Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Sep 01, 2008	May 31, 2012	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	United Kingdom	British	1957-9	32786810005
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Feb 13, 2006	Nov 02, 2006	Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
O'MAHONY, Jeremiah Francis Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire		Jun 11, 1994	Director	Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire		British	1946-12	1128630001
STEIN, Cyril Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London		Apr 23, 1993	Director	Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London		British	1928-2	40629810001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Apr 15, 1996	May 06, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire		Sep 17, 1992	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
WYATT, Andrew Richard 75 Selwood Road Addiscombe CR0 7JW Croydon Surrey	Sep 30, 2001	Nov 02, 2006	Director	75 Selwood Road Addiscombe CR0 7JW Croydon Surrey		British	1954-3	79092720001

View Detailed Information on Officers and People with Significant Control

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.
license: CC0