| Company Name | Megathon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04264944 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 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 Paul Robin Wade Hargreaves |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 October 2004) |
| Role | TV Producer |
| Correspondence Address | 7 The Coppice Delamere Park Cuddington Cheshire CW8 2XE |
| Director Name | Peter Noyes Thomas |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2004) |
| Role | Designer |
| Correspondence Address | Pimley Cottage Sundorne Road Uffington Shrewsbury Shropshire SY4 4SA Wales |
| Secretary Name | Peter Noyes Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2004) |
| Role | Designer |
| Correspondence Address | Pimley Cottage Sundorne Road Uffington Shrewsbury Shropshire SY4 4SA Wales |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Director Name | Christopher Robin Fear |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 May 2002) |
| Role | Sports Consultant |
| Correspondence Address | 80 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ |
| Secretary Name | Christopher Robin Fear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 May 2002) |
| Role | Sports Consultant |
| Correspondence Address | 80 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 7 The Coppice Delamere Park Cuddington Northwich Cheshire CW8 2XF |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Cuddington (Cheshire West and Chester) |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2004 | Application for striking-off (1 page) |
| 26 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 20 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ (1 page) |
| 6 September 2001 | Secretary resigned (1 page) |
| 15 August 2001 | Secretary resigned (1 page) |