Company Information for MEYER WILLIAMS FINANCIAL SERVICES LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
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Company Registration Number
04173831
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MEYER WILLIAMS FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA Other companies in SG13 | |
Company Number | 04173831 | |
---|---|---|
Company ID Number | 04173831 | |
Date formed | 2001-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-01-06 23:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE CAROLE MAFFEY |
||
STUART EVERETT |
||
NEIL RICHARD JONES |
||
JOHN LEONARD MEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR FRANCIS DOE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISONS HOLDINGS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
HAYDAR CONSULTING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
C&PS MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY AND PROVINCIAL SECURITIES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-06-03 | Active | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2005-12-09 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-10-20 | Active | |
PARKES INCORPORATED LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-09-06 | Active | |
MEYER WILLIAMS 2021 LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
MEYER WILLIAMS 2021 LIMITED | Director | 2003-05-07 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
MEYER WILLIAMS CA LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
MUNTS MEADOW MANAGEMENT LIMITED | Director | 2001-05-31 | CURRENT | 1979-06-01 | Active | |
MEYER WILLIAMS 2021 LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
MEYER WILLIAMS CA LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
FLOURISH SPECIALIST EDUCATION SERVICES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
FYFIELD MANAGEMENT COMPANY (ESSEX) LIMITED | Director | 2012-09-20 | CURRENT | 2010-03-22 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
MEYER WILLIAMS 2021 LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
WHITEFIELD DEVELOPMENT TRUST | Director | 1998-03-20 | CURRENT | 1998-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-09 GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-09 GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Neil Richard Jones as a person with significant control on 2019-05-09 | |
PSC04 | Change of details for Mr Neil Richard Jones as a person with significant control on 2019-05-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EVERETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EVERETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF JOHN LEONARD MEYER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD MEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CH01 | Director's details changed for Stuart Everett on 2016-03-21 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2012-11-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERETT / 27/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD JONES / 27/11/2012 | |
CH01 | Director's details changed for John Leonard Meyer on 2012-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM Queen Alexandra House 2 Bluecoats Avenue Hertford Herts SG14 1PB | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Leonard Meyer on 2012-08-21 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM QUEEN ALEXANDRA HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/03/03--------- £ SI 25@1=25 £ IC 100/125 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
88(2)R | AD 06/03/01--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEYER WILLIAMS FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEYER WILLIAMS FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |