Company NameMethuselah Limited
Company StatusDissolved
Company Number04093084
CategoryPrivate Limited Company
Incorporation Date19 October 2000(20 years, 8 months ago)
Dissolution Date3 September 2013 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Martin Amer
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarton Country Club Stokesley Road
Marton
Middlesbrough
Cleveland
TS7 8DS
Director NameNicholas Anthony Amer
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pease Court
Eaglescliffe
Stockton On Tees
TS16 0RZ
Director NameWilson John
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(same day as company formation)
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence Address3 Sandy Lane
Melling
Liverpool
L31 1EJ
Director NamePeter Griffiths
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleBusiness Consultant
Correspondence Address80 Great Auk
Guisborough
TS14 8PQ
Secretary NamePeter Griffiths
NationalityBritish
StatusResigned
Appointed19 October 2000(same day as company formation)
RoleBusiness Consultant
Correspondence Address80 Great Auk
Guisborough
TS14 8PQ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O Cousins & Co Broadcasting House
Newport Road
Middlesbrough
Cleveland
TS1 5JA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013Application to strike the company off the register (4 pages)
7 May 2013Application to strike the company off the register (4 pages)
15 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(6 pages)
15 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
4 November 2010Director's details changed for Charles Martin Amer on 1 October 2010 (2 pages)
4 November 2010Director's details changed for Charles Martin Amer on 1 October 2010 (2 pages)
4 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
4 November 2010Director's details changed for Charles Martin Amer on 1 October 2010 (2 pages)
15 October 2010Registered office address changed from C/O Cousins & Co Chartered Accountants Broadcasting House Newport Road Middlesbrough Cleveland Ts 5Ja on 15 October 2010 (1 page)
15 October 2010Registered office address changed from C/O Cousins & Co Chartered Accountants Broadcasting House Newport Road Middlesbrough Cleveland Ts 5Ja on 15 October 2010 (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 12 August 2010 (1 page)
12 August 2010Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 12 August 2010 (1 page)
6 January 2010Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Wilson John on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Charles Martin Amer on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Wilson John on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Charles Martin Amer on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Wilson John on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Charles Martin Amer on 1 October 2009 (2 pages)
6 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 19/10/08; full list of members (5 pages)
17 December 2008Return made up to 19/10/08; full list of members (5 pages)
28 October 2008Appointment terminated director and secretary peter griffiths (1 page)
28 October 2008Appointment Terminated Director and Secretary peter griffiths (1 page)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 December 2007Return made up to 19/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 December 2007Return made up to 19/10/07; full list of members (8 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 19/10/06; full list of members (9 pages)
18 December 2006Return made up to 19/10/06; full list of members (9 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
13 January 2006Total exemption full accounts made up to 31 December 2004 (4 pages)
13 January 2006Total exemption full accounts made up to 31 December 2004 (4 pages)
1 December 2005Return made up to 19/10/05; full list of members (9 pages)
1 December 2005Return made up to 19/10/05; full list of members (9 pages)
22 December 2004Return made up to 19/10/04; full list of members (9 pages)
22 December 2004Return made up to 19/10/04; full list of members (9 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
24 October 2003Return made up to 19/10/03; full list of members (9 pages)
24 October 2003Return made up to 19/10/03; full list of members (9 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 November 2002Return made up to 19/10/02; full list of members (9 pages)
29 November 2002Return made up to 19/10/02; full list of members (9 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 March 2002Return made up to 19/10/01; full list of members (7 pages)
14 March 2002Return made up to 19/10/01; full list of members (7 pages)
19 October 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 October 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
6 December 2000New director appointed (2 pages)
6 December 2000New secretary appointed;new director appointed (2 pages)
6 December 2000Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR (1 page)
6 December 2000Secretary resigned (1 page)
6 December 2000Director resigned (1 page)
6 December 2000New director appointed (2 pages)
6 December 2000New director appointed (2 pages)
6 December 2000New director appointed (2 pages)
6 December 2000New secretary appointed;new director appointed (2 pages)
6 December 2000Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR (1 page)
6 December 2000Secretary resigned (1 page)
6 December 2000Director resigned (1 page)
6 December 2000New director appointed (2 pages)
6 December 2000New director appointed (2 pages)
19 October 2000Incorporation (18 pages)