MEERBROOK FINANCE NUMBER ONE LIMITED - LONDON
Overview
MEERBROOK FINANCE NUMBER ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
MEERBROOK FINANCE NUMBER ONE LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442594. The accounts status is FULL.
MEERBROOK FINANCE NUMBER ONE LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442594. The accounts status is FULL.
MEERBROOK FINANCE NUMBER ONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
5TH FLOOR
LONDON
EC4A 3AE
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 |
|---|---|---|---|---|---|
| PCSL SERVICES NO. 1 LIMITED | Corporate Director | 2002-08-13 | CURRENT | ||
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-07-21 | CURRENT |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| CAPITA TRUST CORPORATE LIMITED | Corporate Director | 2009-07-21 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-05-20 UNTIL 2002-08-13 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2002-08-13 UNTIL 2004-07-21 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-05-20 UNTIL 2002-08-13 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2002-08-13 UNTIL 2004-12-12 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2004-12-22 UNTIL 2006-10-31 | RESIGNED |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-08-31 UNTIL 2009-07-21 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-08-13 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2002-08-13 UNTIL 2009-09-23 | RESIGNED |