MERETEC LIMITED - LONDON


Overview

MERETEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
MERETEC LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03659285. The accounts status is GROUP.

MERETEC LIMITED - LONDON

This company is listed in the following categories:
2710 - Manufacture of basic iron & steel & of Ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2005

Registered Office

9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2007-07-02 CURRENT
ANDREW WILLIAM BARKER Jun 1963 American Director 2007-11-22 CURRENT
MARK EVERITT Sep 1966 British Director 2008-03-19 CURRENT
CRAIG STEVEN SIDELL Sep 1960 American Director 2006-02-08 CURRENT
GUNNAR SKOOG Jan 1964 Swedish Director 1998-10-26 CURRENT
MARTIN EDWARD YOUNG Jul 1962 British Director 2001-02-27 CURRENT
MARTIN EDWARD YOUNG Jul 1962 British Secretary 1998-10-26 UNTIL 1999-04-09 RESIGNED
JULIAN DAVID HILLMAN Mar 1965 British Secretary 2003-01-17 UNTIL 2005-11-04 RESIGNED
MR MARK GERALD PAINE Jun 1969 British Secretary 1999-06-23 UNTIL 2003-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1998-10-26 RESIGNED
THAMES VALLEY BUSINESS SERVICES LIMITED Secretary 2005-11-04 UNTIL 2007-07-02 RESIGNED
MARTIN EDWARD YOUNG Jul 1962 British Director 1998-10-26 UNTIL 1999-06-23 RESIGNED
ROBERT JAN BOLIER Dec 1961 Dutch Director 2007-02-01 UNTIL 2007-10-17 RESIGNED
MR ROBERT COXON Nov 1947 British Director 2006-04-20 UNTIL 2007-09-01 RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 2006-10-01 UNTIL 2007-10-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1998-10-26 RESIGNED
DR WILLIAM A MORGAN Dec 1929 Canadian Director 1999-12-17 UNTIL 2000-11-15 RESIGNED
TIMOTHY PEACH Jun 1963 American Director 2002-10-17 UNTIL 2005-02-28 RESIGNED
DR (PHD) MILTON SANDERS Sep 1919 American Director 2005-02-28 UNTIL 2005-12-31 RESIGNED
ANDREW HENRY SIMON Apr 1945 British Director 2006-04-20 UNTIL 2007-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1998-10-26 RESIGNED

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