Meteo-Data Limited

Company Name	Meteo-Data Limited
Company Status	Dissolved
Company Number	04687794
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)
Dissolution Date	22 June 2021 (2 years, 10 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	Christian Brandstaetter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Austrian
Status	Closed
Appointed	28 May 2018(15 years, 2 months after company formation)
Appointment Duration	3 years (closed 22 June 2021)
Role	Company Director
Country of Residence	Austria
Correspondence Address	9 Roseggerstrasse Seewalchen At4863

Secretary Name	A. Haniel Ltd (Corporation)
Status	Closed
Appointed	21 September 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 June 2021)
Correspondence Address	44a Brookfield Gardens R/O Brookfield Gardens Wirral West Kirby CH48 4EL Wales

Director Name	Mrs Lisa Lohse
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	42 Westfield Road Regents Park Southampton Hampshire SO15 4HR

Secretary Name	Mr Melvyn John Lohse
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Westfield Road Southampton Hampshire SO15 4HR

Director Name	Christian Brandstaetter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 March 2003(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2003)
Role	Sales
Correspondence Address	Lichtenbuch 25 Nussdorf-Attersee A-4865 Austria

Director Name	Christine Fritz
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2003(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2006)
Role	Sales
Correspondence Address	Sonnlelten 9 A- 4865 Nubdorf Austria

Director Name	Mr Baier Thomas
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 December 2006(3 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 May 2018)
Role	Kaufmann
Country of Residence	Austria
Correspondence Address	46 Kreimstalstr. Seewalchen Oberosterreich 4863 Austria

Contact

Website	www.meteodata-ltd.com

Location

Registered Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Baier Thomas 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
30 March 2021	Application to strike the company off the register (1 page)
11 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 June 2018	Termination of appointment of Baier Thomas as a director on 28 May 2018 (1 page)
18 June 2018	Appointment of Christian Brandstaetter as a director on 28 May 2018 (2 pages)
6 June 2018	Cessation of Thomas Baier as a person with significant control on 28 May 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
6 June 2018	Notification of Christian Brandstaetter as a person with significant control on 28 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (4 pages)
17 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (4 pages)
21 September 2015	Appointment of A. Haniel Ltd as a secretary on 21 September 2015 (2 pages)
21 September 2015	Appointment of A. Haniel Ltd as a secretary on 21 September 2015 (2 pages)
20 September 2015	Termination of appointment of Melvyn John Lohse as a secretary on 20 September 2015 (1 page)
20 September 2015	Termination of appointment of Melvyn John Lohse as a secretary on 20 September 2015 (1 page)
16 September 2015	Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL on 16 September 2015 (2 pages)
16 September 2015	Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL on 16 September 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
21 January 2014	Registered office address changed from Unit 21 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Unit 21 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England on 21 January 2014 (1 page)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Registered office address changed from Unit 2 Itchen Business Park Kent Road Southampton SO17 2LJ United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Unit 2 Itchen Business Park Kent Road Southampton SO17 2LJ United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Unit 2 Itchen Business Park Kent Road Southampton SO17 2LJ United Kingdom on 1 May 2013 (1 page)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Unit 30 Wynford Industrial Park Belbins Romsey Hants SO51 0PW on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Unit 30 Wynford Industrial Park Belbins Romsey Hants SO51 0PW on 10 April 2012 (1 page)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Baier Thomas on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Baier Thomas on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Baier Thomas on 1 January 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 May 2009	Return made up to 05/03/09; full list of members (3 pages)
20 May 2009	Return made up to 05/03/09; full list of members (3 pages)
20 May 2009	Director's change of particulars / baier thomas / 01/01/2009 (1 page)
20 May 2009	Director's change of particulars / baier thomas / 01/01/2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o tim lyons & co 29 carlton crescent southampton hants SO15 2EW (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o tim lyons & co 29 carlton crescent southampton hants SO15 2EW (1 page)
16 April 2008	Return made up to 05/03/08; full list of members (3 pages)
16 April 2008	Return made up to 05/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 June 2007	Return made up to 05/03/07; full list of members (2 pages)
18 June 2007	Return made up to 05/03/07; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 February 2007	Director resigned (1 page)
30 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 April 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2005	Registered office changed on 01/12/05 from: mede house salisbury street southampton hampshire SO15 2TZ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: mede house salisbury street southampton hampshire SO15 2TZ (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2005	Return made up to 05/03/05; full list of members (2 pages)
18 August 2005	Return made up to 05/03/05; full list of members (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 March 2004	Return made up to 05/03/04; full list of members (6 pages)
22 March 2004	Return made up to 05/03/04; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
5 March 2003	Incorporation (11 pages)
5 March 2003	Incorporation (11 pages)

Meteo-Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire