ME2 Europe Limited

Company Name	ME2 Europe Limited
Directors	David McCormack and Gary McCormack
Company Status	Dissolved
Company Number	02537222
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 7 months ago)
Previous Name	Spiralux Signs (U.K.) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David McCormack
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Salesman
Country of Residence	England
Correspondence Address	Cheyne House 8 Stanley Road Hoylake Wirral CH47 1HW Wales

Secretary Name	Mr Gary McCormack
Nationality	British
Status	Current
Appointed	26 November 1996(6 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Wyche Lane Bunbury Tarporley Cheshire CW6 9PS

Director Name	Mr Gary McCormack
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 1998(7 years, 7 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Wyche Lane Bunbury Tarporley Cheshire CW6 9PS

Director Name	Mr Leo Anthony McCormack
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	The Callotts Mill Hey Road Caldy Wirral L48 7ND

Secretary Name	Mrs Irene McCormack
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	The Callotts Mill Hey Road Caldy Wirral L48 1ND

Director Name	Robert Garnet Wexler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	860n Dewitt Place Apartment 1602 Chicago Illinois 60611

Director Name	Paul Brian Harper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2001)
Role	Technical
Correspondence Address	40 Central Road Wirral Merseyside CH62 5EJ Wales

Location

Registered Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,661
Cash	£119,353
Current Liabilities	£603,136

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 August 2004	Dissolved (2 pages)
27 May 2004	Completion of winding up (1 page)
22 April 2003	Order of court to wind up (3 pages)
4 November 2001	Director resigned (1 page)
25 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (10 pages)
12 July 2000	Director's particulars changed (1 page)
12 February 2000	Particulars of mortgage/charge (5 pages)
17 January 2000	New director appointed (2 pages)
24 November 1999	Return made up to 05/09/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Particulars of mortgage/charge (6 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
23 September 1997	Return made up to 05/09/97; full list of members (5 pages)
15 July 1997	Company name changed spiralux signs (U.K.) LTD\certificate issued on 16/07/97 (2 pages)
7 July 1997	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned (1 page)
4 December 1996	Return made up to 05/09/96; full list of members (4 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Particulars of mortgage/charge (4 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 September 1995	Return made up to 05/09/95; full list of members (6 pages)
30 August 1995	Ad 07/08/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
30 August 1995	Nc inc already adjusted 07/08/95 (1 page)
30 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1991	Return made up to 05/09/91; full list of members (6 pages)

ME2 Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire