Meagher Plc

Company Name	Meagher Plc
Company Status	Dissolved
Company Number	03856128
Category	Public Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	19 April 2010 (14 years 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	Mrs Stephanie Diana Meagher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(same day as company formation)
Role	Administrator
Correspondence Address	2 Rokeby Place London SW20 0HU

Director Name	Mr Timothy Joseph Meagher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rokeby Place London SW20 0HU

Director Name	Piers Robert Meagher
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rokeby Place Wimbledon London SW20 0HU

Secretary Name	Piers Robert Meagher
Nationality	British
Status	Closed
Appointed	19 January 2004(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rokeby Place Wimbledon London SW20 0HU

Director Name	Edmund Francis Dermot Hallahan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	26 Hackenden Lane East Grinstead West Sussex RH19 3DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£226,726
Current Liabilities	£138,430

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

19 April 2010	Final Gazette dissolved following liquidation (1 page)
19 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2009	Liquidators' statement of receipts and payments to 18 August 2009 (6 pages)
3 September 2009	Liquidators statement of receipts and payments to 18 August 2009 (6 pages)
17 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
29 August 2008	Statement of affairs with form 4.19 (6 pages)
29 August 2008	Statement of affairs with form 4.19 (6 pages)
29 August 2008	Appointment of a voluntary liquidator (1 page)
29 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-19 (1 page)
29 August 2008	Appointment of a voluntary liquidator (1 page)
29 August 2008	Statement of affairs with form 4.19 (6 pages)
29 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-19 (1 page)
29 August 2008	Appointment of a voluntary liquidator (1 page)
29 August 2008	Appointment of a voluntary liquidator (1 page)
29 August 2008	Statement of affairs with form 4.19 (6 pages)
13 August 2008	Registered office changed on 13/08/2008 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page)
13 August 2008	Registered office changed on 13/08/2008 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page)
13 August 2008	Registered office changed on 13/08/2008 from romer house 132 lewisham high street london SE13 6EE (1 page)
13 August 2008	Registered office changed on 13/08/2008 from romer house 132 lewisham high street london SE13 6EE (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
15 November 2007	Return made up to 02/11/07; full list of members (3 pages)
15 November 2007	Return made up to 02/11/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 28 February 2007 (11 pages)
30 September 2007	Full accounts made up to 28 February 2007 (11 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Return made up to 02/11/06; full list of members (7 pages)
10 November 2006	Return made up to 02/11/06; full list of members (7 pages)
18 October 2006	Full accounts made up to 28 February 2006 (11 pages)
18 October 2006	Full accounts made up to 28 February 2006 (11 pages)
21 July 2006	Registered office changed on 21/07/06 from: 142 greenwich high road london SE10 8NN (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 142 greenwich high road london SE10 8NN (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
24 November 2005	Return made up to 11/10/05; full list of members (8 pages)
24 November 2005	Return made up to 11/10/05; full list of members (8 pages)
30 September 2005	Full accounts made up to 28 February 2005 (11 pages)
30 September 2005	Full accounts made up to 28 February 2005 (11 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
19 January 2005	Return made up to 11/10/04; full list of members (5 pages)
19 January 2005	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 January 2005	Full accounts made up to 29 February 2004 (12 pages)
13 January 2005	Full accounts made up to 29 February 2004 (12 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	New secretary appointed;new director appointed (2 pages)
17 October 2003	Return made up to 11/10/03; full list of members (7 pages)
17 October 2003	Return made up to 11/10/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 28 February 2003 (12 pages)
14 October 2003	Full accounts made up to 28 February 2003 (12 pages)
24 October 2002	Return made up to 11/10/02; full list of members (7 pages)
24 October 2002	Return made up to 11/10/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 28 February 2002 (11 pages)
9 October 2002	Full accounts made up to 28 February 2002 (11 pages)
16 October 2001	Return made up to 11/10/01; full list of members (6 pages)
16 October 2001	Return made up to 11/10/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 28 February 2001 (7 pages)
29 May 2001	Full accounts made up to 28 February 2001 (7 pages)
18 December 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Return made up to 11/10/00; full list of members (6 pages)
8 August 2000	Statement of affairs (5 pages)
8 August 2000	Ad 15/02/00--------- Â£ si 350398@1=350398 Â£ ic 2/350400 (2 pages)
8 August 2000	Statement of affairs (5 pages)
8 August 2000	Ad 15/02/00--------- Â£ si 350398@1=350398 Â£ ic 2/350400 (2 pages)
13 January 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
13 January 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
29 October 1999	Director resigned (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
11 October 1999	Incorporation (17 pages)

Meagher Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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