RICHARD S MEEK LIMITED

RICHARD S MEEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD S MEEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD S MEEK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RICHARD S MEEK LIMITED located?

    Registered Office Address
    18 Walnut Road
    Chelston
    TQ2 6HS Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD S MEEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    P & L COURIERS LIMITEDNov 16, 2007Nov 16, 2007
    JMOC WARWICK 2008 LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for RICHARD S MEEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RICHARD S MEEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed from 49 Palace Avenue Paignton Devon TQ3 3EN United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    1 pagesAD02
    X92EP8QR

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A8Y7GZMB

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA
    X8WKWCKO

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01
    X8FTZ7HU

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01
    X84XZ64G

    Register(s) moved to registered inspection location 49 Palace Avenue Paignton Devon TQ3 3EN

    1 pagesAD03
    X83ZH8X7

    Register inspection address has been changed to 49 Palace Avenue Paignton Devon TQ3 3EN

    1 pagesAD02
    X83ZH8LT

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA
    X7L9JAYT

    Change of details for Mr Richard Meek as a person with significant control on Apr 06, 2016

    2 pagesPSC04
    X77XQCE1

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01
    X74IADE3

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA
    X6FQ18P5

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01
    X64AXRUA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA
    X5B885IP

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01
    X55BX6SO

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA
    X4LWA61D

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01
    X46923OJ

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA
    X3NDRGVD

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01
    X34YWCRE

    Director's details changed for Mr Richard Meek on Mar 01, 2014

    2 pagesCH01
    X34YWCR6

    Secretary's details changed for Miss Victoria Meek on Mar 01, 2014

    1 pagesCH03
    X34YWCQY

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA
    A2NXCPLK

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01
    X265QYS2

    Who are the officers of RICHARD S MEEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Victoria
    Carlton Road
    TQ1 1NA Torquay
    58
    England
    Secretary
    Carlton Road
    TQ1 1NA Torquay
    58
    England
    British123933720001
    MEEK, Richard
    Walnut Road
    Chelston
    TQ2 6HS Torquay
    18
    Devon
    United Kingdom
    Director
    Walnut Road
    Chelston
    TQ2 6HS Torquay
    18
    Devon
    United Kingdom
    EnglandBritishComputer Engineer112321760002
    JONES, Linda
    10 Clifton Crescent
    TQ3 3LE Paignton
    Devon
    Secretary
    10 Clifton Crescent
    TQ3 3LE Paignton
    Devon
    British125768910001
    MEEK, Alison
    16 Sherwell Lane
    Chelston
    TQ2 6BD Torquay
    Devon
    Secretary
    16 Sherwell Lane
    Chelston
    TQ2 6BD Torquay
    Devon
    British112321790001
    SHERWOOD, Luke William
    Top Floor Flat
    177 Union Street
    TQ1 4BY Torquay
    Devon
    Secretary
    Top Floor Flat
    177 Union Street
    TQ1 4BY Torquay
    Devon
    British104970990001
    WILSON, Neil David Ferrers
    10 Stoneleigh Drive
    TQ2 6TR Torquay
    Devon
    Secretary
    10 Stoneleigh Drive
    TQ2 6TR Torquay
    Devon
    British75622170002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    JONES, Peter
    10 Clifton Crescent
    TQ3 3LE Paignton
    Devon
    Director
    10 Clifton Crescent
    TQ3 3LE Paignton
    Devon
    BritishCourier125775440001
    O'CONNOR, Jane Mary, Dr
    20 Caliban Mews
    Warwick Gates
    CV34 6FS Warwick
    Warwickshire
    Director
    20 Caliban Mews
    Warwick Gates
    CV34 6FS Warwick
    Warwickshire
    IrishChemical Engineer105169750001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of RICHARD S MEEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Meek
    Walnut Road
    Chelston
    TQ2 6HS Torquay
    18
    Devon
    Apr 06, 2016
    Walnut Road
    Chelston
    TQ2 6HS Torquay
    18
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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