| Company Name | W.P. Meynell Limited |
|---|---|
| Director | Robert Douglas Thompson |
| Company Status | Dissolved |
| Company Number | 03297013 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 3 months ago) |
| Previous Name | Pitcomp 148 Limited |
Directors
| Director Name | Robert Douglas Thompson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(3 months after company formation) |
| Appointment Duration | 27 years |
| Role | Petfood Wholesaler |
| Correspondence Address | 70 Vivtoria Embankment Darlington Durham |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
| Director Name | Castle Notornis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | Grant Thornton Higham House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 January 2003 | Dissolved (1 page) |
|---|---|
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (11 pages) |
| 21 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2000 | O/C liq ipo (3 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1998 | Liquidators statement of receipts and payments (7 pages) |
| 3 June 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 June 1997 | Statement of affairs (40 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: 47 castle street reading RG1 7SR (1 page) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 May 1997 | Particulars of mortgage/charge (4 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 16 April 1997 | Ad 04/04/97--------- £ si 139139@1=139139 £ ic 1/139140 (2 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Memorandum and Articles of Association (15 pages) |
| 16 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 16 April 1997 | Nc inc already adjusted 04/04/97 (1 page) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Company name changed pitcomp 148 LIMITED\certificate issued on 03/04/97 (2 pages) |
| 30 December 1996 | Incorporation (22 pages) |