| Company Name | Meaps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07484568 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Duncan Morton Derrick |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ |
| Director Name | Christine Derrick |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 32 Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Shareholders
| 50 at £1 | Christine Derrick 50.00% Ordinary |
|---|---|
| 50 at £1 | Duncan Morton Derrick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,207 |
| Current Liabilities | £13,207 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 November 2014 | Accounts made up to 28 February 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (4 pages) |
| 28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Appointment of Christine Derrick as a director on 13 October 2011 (3 pages) |
| 13 June 2011 | Accounts made up to 28 February 2011 (3 pages) |
| 27 May 2011 | Previous accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages) |
| 21 January 2011 | Appointment of Duncan Morton Derrick as a director (3 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 20 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 20 January 2011 | Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on 20 January 2011 (2 pages) |
| 20 January 2011 | Current accounting period shortened from 31 January 2012 to 30 April 2011 (3 pages) |
| 14 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 January 2011 | Incorporation
|
| 6 January 2011 | Incorporation
|