MONTAGUE L. MEYER PANELS LIMITED

Overview

Company Name	MONTAGUE L. MEYER PANELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03151667
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1996
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of MONTAGUE L. MEYER PANELS LIMITED?

(7487) /

Where is MONTAGUE L. MEYER PANELS LIMITED located?

Registered Office Address	Meyer House, No. 5 Bromford Gate Bromford Lane Heartlands B24 8DW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONTAGUE L. MEYER PANELS LIMITED?

Previous Company Names
Company Name	From	Until
MONTAGUE L MEYER LIMITED	Jan 31, 2003	Jan 31, 2003
LAWGRA (NO.344) LIMITED	Jan 26, 1996	Jan 26, 1996

What are the latest accounts for MONTAGUE L. MEYER PANELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MONTAGUE L. MEYER PANELS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2012

Application to strike the company off the register

3 pages

DS01

May 17, 2011

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

9 pages

Feb 08, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2011	Statement of capital on Feb 08, 2011 Capital: GBP 1	SH01

Dec 15, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Nov 17, 2010

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

9 pages

Nov 15, 2010

Termination of appointment of Glenn Mccardle as a director

1 pages

TM01

Sep 07, 2010

Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on Sep 07, 2010

1 pages

AD01

Sep 06, 2010

Appointment of Mr Mark Bryan Stokes as a secretary

1 pages

AP03

Sep 06, 2010

Termination of appointment of Michael Trippick as a secretary

1 pages

TM02

Feb 05, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2009

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Feb 17, 2009

legacy

3 pages

363a

Nov 01, 2008

legacy

1 pages

288c

Oct 03, 2008

Accounts made up to Mar 31, 2008

8 pages

Feb 07, 2008

legacy

2 pages

363a

Jan 11, 2008

Accounts made up to Mar 31, 2007

7 pages

Sep 24, 2007

Certificate of change of name

Company name changed montague l meyer LIMITED\certificate issued on 24/09/07

3 pages

CERTNM

Feb 02, 2007

legacy

2 pages

363a

Nov 13, 2006

Accounts made up to Mar 31, 2006

7 pages

Feb 10, 2006

legacy

3 pages

363a

Oct 17, 2005

Accounts made up to Mar 31, 2005

7 pages

Jul 18, 2005

legacy

1 pages

288c

May 20, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of MONTAGUE L. MEYER PANELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOKES, Mark Bryan Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom	Sep 06, 2010		Secretary	Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom					153908790001
STOKES, Mark Bryan Oulton Grove ST15 8WB Stone 1 Staffordshire	May 06, 2005		Director	Oulton Grove ST15 8WB Stone 1 Staffordshire	United Kingdom	British	1965-1	Grp Finance Dir	100570310002
BETTS, Paul Alex 11 Gleaners Close Weavering ME14 5ST Maidstone Kent	Feb 22, 1996	Mar 30, 2001	Secretary	11 Gleaners Close Weavering ME14 5ST Maidstone Kent		British		Company Director	6870750001
HUNTER, Jacqueline Louise Norwood Cottage Norwood Lane DA13 0YE Meopham Kent	Mar 30, 2001	May 06, 2005	Secretary	Norwood Cottage Norwood Lane DA13 0YE Meopham Kent		British		Chartered Accountant	147493940002
TRIPPICK, Michael Wilfred, Dr 67 The Paddock Thorley Park CM23 4JW Bishops Stortford Hertfordshire	May 06, 2005	Sep 06, 2010	Secretary	67 The Paddock Thorley Park CM23 4JW Bishops Stortford Hertfordshire		British		Financial Controller	105269430002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jan 26, 1996	Feb 22, 1996	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
BETTS, Paul Alex 11 Gleaners Close Weavering ME14 5ST Maidstone Kent	Feb 22, 1996	Mar 30, 2001	Director	11 Gleaners Close Weavering ME14 5ST Maidstone Kent	England	British	1954-4	Company Director	6870750001
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Jul 12, 1999	Aug 23, 2002	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	Director	1188140001
CUNNINGHAM, Tracy Ann 58 Tufnell Park Road N7 0DT London	Jan 26, 1996	Feb 22, 1996	Nominee Director	58 Tufnell Park Road N7 0DT London		British	1969-3		900012310001
HUNTER, Jacqueline Louise Norwood Cottage Norwood Lane DA13 0YE Meopham Kent	Sep 06, 2002	May 06, 2005	Director	Norwood Cottage Norwood Lane DA13 0YE Meopham Kent	England	British	1962-9	Financial Director	147493940002
LEVERETT, Gavin Louis 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	Aug 21, 2002	Jun 25, 2004	Director	43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	England	British	1970-11	Director	121663960001
MCCARDLE, Glenn Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	Jun 24, 2004	Sep 30, 2010	Director	Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	England	British	1958-9	Director	33766950004
PORT, David Charles Spellar Park Brandsby YO61 4RN York North Yorkshire	Jul 12, 1999	Dec 11, 2001	Director	Spellar Park Brandsby YO61 4RN York North Yorkshire	United Kingdom	British	1947-5	Director	58053990001
SIMPSON, Charles Frank Flowers Mead St Ives Road Hemingford Grey PE18 9DX Huntingdon Cambridgeshire	Feb 22, 1996	Nov 29, 2002	Director	Flowers Mead St Ives Road Hemingford Grey PE18 9DX Huntingdon Cambridgeshire		British	1955-12	Company Director	6870800002
TRILK, Nigel Craig, Dr Common Farm OX25 1TE Blackthorn Oxfordshire	Sep 18, 2002	Feb 12, 2003	Director	Common Farm OX25 1TE Blackthorn Oxfordshire	United Kingdom	British	1965-2	Director	147333690001
WEBB, Colin 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire	Jul 12, 1999	Jul 19, 2002	Director	26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire		British	1949-4	Director	57547850002

View Detailed Information on Officers and People with Significant Control

Does MONTAGUE L. MEYER PANELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2005 Delivered On Mar 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395)
Guarantee and debenture	Created On May 20, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1996Registration of a charge (395) Apr 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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