| Company Name | Meinhardt-Wardell (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614773 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Lewis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX |
| Secretary Name | Mr Peter Westwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Moorlands Park Cuddington Northwich Cheshire CW8 2LY |
| Secretary Name | Mr Ronald Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX |
| Secretary Name | Mr Andrew John Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE |
| Secretary Name | Mark Owen Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1999(8 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 July 1999) |
| Role | Accountant |
| Correspondence Address | 11 The Weint Rixton Warrington Cheshire WA3 6JY |
| Secretary Name | Matthew Anthony Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(8 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 106 Warrington Road Penketh Warrington Cheshire WA5 2JZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Barley Castle Lane Appleton Warrington WA4 4RD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2000 | Application for striking-off (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | New secretary appointed (1 page) |
| 9 June 1999 | Return made up to 13/05/99; no change of members
|
| 3 July 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 August 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 29 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |