| Company Name | Mepyrus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279700 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2001(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2001(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Ken O'Hara |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Ben Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crockleford Bromley Road Ardleigh Colchester CO7 7SE |
| Secretary Name | Martin Wigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | Hervorsterstr 244 47574 Goch Germany |
| Director Name | Esq Hidetoshi Fukuda |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 07 June 2000(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2001) |
| Role | Co Director |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 October 2003 | Application for striking-off (1 page) |
| 19 February 2003 | Withdrawal of application for striking off (1 page) |
| 11 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2002 | Application for striking-off (1 page) |
| 23 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 September 2001 | Return made up to 06/09/01; full list of members
|
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 21 January 1999 | Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page) |
| 22 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 5 January 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Incorporation (11 pages) |