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Meyer International Overseas Investments Limited

Meyer International Overseas Investments Limited is a dissolved company incorporated on 20 April 1903 with the registered office located in London, Greater London. Meyer International Overseas Investments Limited was registered 122 years ago.
Status
Dissolved
Dissolved on 14 November 2014 (10 years ago)
Was 111 years old at the time of dissolution
Following liquidation
Company No
00077080
Private limited company
Age
122 years
Incorporated 20 April 1903
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alun Roy Oxenham and are mutual people.
Active
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Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Mr Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.74M
Decreased by £1.74M (-9%)
Total Liabilities
£0
Decreased by £1.45M (-100%)
Net Assets
£16.74M
Decreased by £294K (-2%)
Debt Ratio (%)
0%
Decreased by 7.83% (-100%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2013
Declaration of Solvency
12 Years Ago on 18 Oct 2013
Registered Address Changed
12 Years Ago on 18 Oct 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2013
Emmanuel Du Moulin Resigned
12 Years Ago on 6 Aug 2013
Mr Alun Roy Oxenham Appointed
12 Years Ago on 6 Aug 2013
Mr Philip Edward Moore Appointed
12 Years Ago on 6 Aug 2013
Christopher Kenward Resigned
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2014
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013
Submitted on 18 Oct 2013
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Termination of appointment of Christopher Kenward as a director
Submitted on 6 Aug 2013
Appointment of Mr Philip Edward Moore as a director
Submitted on 6 Aug 2013
Appointment of Mr Alun Roy Oxenham as a director
Submitted on 6 Aug 2013
Repayment History
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