Company NameE-Meetings Limited
Company StatusDissolved
Company Number03919868
CategoryPrivate Limited Company
Incorporation Date4 February 2000(24 years, 2 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Michael Wood
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood
Thornton Common Road
Thornton Hough
Wirral
CH63 4JU
Wales
Director NameStephen Andrew Wood
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address71 Plymyard Avenue
Bromborough
Wirral
CH62 6BL
Wales
Secretary NameStephen Andrew Wood
NationalityBritish
StatusClosed
Appointed04 February 2000(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address71 Plymyard Avenue
Bromborough
Wirral
CH62 6BL
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2009Return made up to 04/02/09; full list of members (4 pages)
5 February 2009Return made up to 04/02/09; full list of members (4 pages)
15 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
15 December 2008Accounts made up to 28 February 2008 (1 page)
5 February 2008Return made up to 04/02/08; full list of members (2 pages)
5 February 2008Return made up to 04/02/08; full list of members (2 pages)
24 March 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
24 March 2007Accounts made up to 28 February 2007 (1 page)
6 March 2007Accounts made up to 28 February 2006 (1 page)
6 March 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
7 February 2007Return made up to 04/02/07; full list of members (2 pages)
7 February 2007Return made up to 04/02/07; full list of members (2 pages)
6 February 2007Return made up to 04/02/06; full list of members (2 pages)
6 February 2007Return made up to 04/02/06; full list of members (2 pages)
5 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
5 December 2005Accounts made up to 28 February 2005 (1 page)
17 February 2005Return made up to 04/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
17 February 2005Return made up to 04/02/05; full list of members (3 pages)
21 September 2004Accounts made up to 28 February 2004 (1 page)
21 September 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
27 February 2004Return made up to 04/02/04; full list of members (7 pages)
27 February 2004Return made up to 04/02/04; full list of members (7 pages)
9 December 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
9 December 2003Accounts made up to 28 February 2003 (1 page)
28 February 2003Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2003Return made up to 04/02/03; full list of members (7 pages)
16 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
16 October 2002Accounts made up to 28 February 2002 (1 page)
25 February 2002Return made up to 04/02/02; full list of members (5 pages)
25 February 2002Return made up to 04/02/02; full list of members (5 pages)
26 November 2001Accounts made up to 28 February 2001 (1 page)
26 November 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
22 February 2001Ad 07/02/01--------- £ si 1@1=1 £ ic 1/2 (1 page)
22 February 2001Return made up to 04/02/01; full list of members (6 pages)
22 February 2001Ad 07/02/01--------- £ si 1@1=1 £ ic 1/2 (1 page)
22 February 2001Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/01
(6 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New secretary appointed;new director appointed (2 pages)
21 February 2000Secretary resigned (1 page)
21 February 2000Director resigned (1 page)
21 February 2000Secretary resigned (1 page)
21 February 2000New secretary appointed;new director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000Director resigned (1 page)
4 February 2000Incorporation (17 pages)
4 February 2000Incorporation (17 pages)