| Company Name | Meiller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720909 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 1 month ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Meiller |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Computer Aided Designer |
| Correspondence Address | 10a Halesworth Road London SE13 7TN |
| Director Name | Katie Emma Meiller |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 10a Halesworth Road Lewisham London SE13 7TN |
| Secretary Name | Audrey Collis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Tax Accountant |
| Correspondence Address | 35 Ladies Mile Road Brighton Sussex BN1 8TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (1 page) |
| 19 May 2010 | Application to strike the company off the register (1 page) |
| 4 May 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 1 December 2009 | Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page) |
| 1 December 2009 | Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: c/o greystone accountancy services, greystone house 35 ladies mile road, brighton east sussex BN1 8TA (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: c/o greystone accountancy services, greystone house 35 ladies mile road, brighton east sussex BN1 8TA (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 24/02/07; full list of members
|
| 20 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Incorporation (20 pages) |
| 24 February 2006 | Incorporation (20 pages) |