Coventry
CV7 9JU
Director Name | Mr Graham Mark Ellinor |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2022(98 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pilot Way Ansty Business Park Coventry CV7 9JU |
Director Name | Brian Lionel Hill |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(65 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1991) |
Role | Ca |
Correspondence Address | Northwood House North Gorley Fordingbridge Hants SP6 2PL |
Director Name | Malcolm Selwyn Shaw |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(65 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 1994) |
Role | Chartered Accountant |
Correspondence Address | The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT |
Secretary Name | David Henry Clark |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(65 years, 8 months after company formation) |
Appointment Duration | 16 years (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 11 Westfield Close Wimborne Dorset BH21 1ES |
Director Name | David Henry Clark |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(67 years, 3 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 May 2007) |
Role | Chartered Accountant |
Correspondence Address | 11 Westfield Close Wimborne Dorset BH21 1ES |
Director Name | Mr Terence Twigger |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(70 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 July 1994) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH |
Director Name | Mr Philip Ernest Green |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(70 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 02 December 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(81 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 28 October 2016) |
Role | Company Director |
Correspondence Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Director Name | Mr Mark Lees Young |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(82 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 December 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT |
Director Name | Mr Ian Keith Pargeter |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(89 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 September 2022) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Director Name | Miss Marina Louise Thomas |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(89 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 September 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Secretary Name | Mr Simon Robert Grant |
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Status | Resigned |
Appointed | 28 October 2016(92 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 September 2022) |
Role | Company Director |
Correspondence Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Director Name | Mrs Katie Lewis |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(95 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 September 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Telephone | 01202 84141 |
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Telephone region | Bournemouth |
Registered Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50k at £1 | Meggitt Properties PLC 100.00% Ordinary |
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1 at £1 | Bells Engineering LTD 0.00% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 March 2024 (1 week, 4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (4 months, 4 weeks from now) |
8 September 2023 | Change of details for Meggitt Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
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22 August 2023 | Change of details for Meggitt Properties Plc as a person with significant control on 18 April 2023 (3 pages) |
22 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
16 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 (2 pages) |
20 October 2022 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
22 September 2022 | Termination of appointment of Katie Lewis as a director on 12 September 2022 (1 page) |
22 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 (2 pages) |
22 September 2022 | Appointment of Mr James Alan David Elsey as a director on 12 September 2022 (2 pages) |
15 September 2022 | Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022 (1 page) |
15 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 (1 page) |
15 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 (1 page) |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
22 July 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
11 October 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
5 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
13 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
7 August 2020 | Director's details changed for Mr Ian Keith Pargeter on 1 January 2016 (2 pages) |
7 August 2020 | Director's details changed for Miss Marina Louise Thomas on 18 June 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
14 April 2020 | Appointment of Mrs Katie Lewis as a director on 1 April 2020 (2 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (3 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (3 pages) |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 (1 page) |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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1 July 2015 | Full accounts made up to 31 December 2014 (10 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (10 pages) |
15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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4 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
15 December 2013 | Termination of appointment of Philip Green as a director (1 page) |
15 December 2013 | Termination of appointment of Mark Young as a director (1 page) |
15 December 2013 | Appointment of Mr Ian Keith Pargeter as a director (2 pages) |
15 December 2013 | Termination of appointment of Philip Green as a director (1 page) |
15 December 2013 | Appointment of Miss Marina Louise Thomas as a director (2 pages) |
15 December 2013 | Appointment of Mr Ian Keith Pargeter as a director (2 pages) |
15 December 2013 | Appointment of Miss Marina Louise Thomas as a director (2 pages) |
15 December 2013 | Termination of appointment of Mark Young as a director (1 page) |
16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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19 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
19 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
25 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
14 May 2010 | Register inspection address has been changed (1 page) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Register inspection address has been changed (1 page) |
14 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 (1 page) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 (1 page) |
14 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 (1 page) |
10 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
3 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
3 December 2008 | Resolutions
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3 December 2008 | Resolutions
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7 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
7 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
30 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
30 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director resigned (1 page) |
22 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
22 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
25 August 2006 | New director appointed (17 pages) |
25 August 2006 | New director appointed (17 pages) |
23 August 2006 | Secretary's particulars changed (1 page) |
23 August 2006 | Secretary's particulars changed (1 page) |
22 June 2006 | Resolutions
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22 June 2006 | Resolutions
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17 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
17 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
13 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
9 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
9 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
10 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
10 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
13 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
13 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
7 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
7 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
27 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 February 2000 | Registered office changed on 15/02/00 from: unit p, taywood enterprise centre, rutherglen, glasgow G73 1DR (1 page) |
15 February 2000 | Registered office changed on 15/02/00 from: unit p taywood enterprise centre rutherglen glasgow G73 1DR (1 page) |
2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
23 June 1999 | Return made up to 04/06/99; full list of members (7 pages) |
23 June 1999 | Return made up to 04/06/99; full list of members (7 pages) |
4 July 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
4 July 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
9 June 1998 | Return made up to 04/06/98; full list of members (7 pages) |
9 June 1998 | Return made up to 04/06/98; full list of members (7 pages) |
16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
24 June 1997 | Return made up to 04/06/97; full list of members (7 pages) |
24 June 1997 | Return made up to 04/06/97; full list of members (7 pages) |
22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
14 June 1996 | Return made up to 04/06/96; full list of members (7 pages) |
14 June 1996 | Return made up to 04/06/96; full list of members (7 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
15 June 1995 | Return made up to 04/06/95; full list of members
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15 June 1995 | Return made up to 04/06/95; full list of members
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14 June 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
4 August 1994 | Accounts for a dormant company made up to 31 December 1993 (6 pages) |
3 August 1994 | Director resigned;new director appointed (3 pages) |
14 June 1994 | Return made up to 04/06/94; full list of members
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9 June 1994 | Director resigned;new director appointed (2 pages) |
26 July 1993 | Accounts for a dormant company made up to 31 December 1992 (6 pages) |
26 July 1993 | Accounts for a dormant company made up to 31 December 1992 (6 pages) |
7 June 1993 | Return made up to 04/06/93; full list of members
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8 July 1992 | Accounts for a dormant company made up to 31 December 1991 (6 pages) |
10 June 1992 | Return made up to 04/06/92; no change of members (4 pages) |
7 January 1992 | Director resigned (2 pages) |
8 November 1991 | Accounts for a dormant company made up to 31 December 1990 (6 pages) |
13 August 1991 | New director appointed (2 pages) |
8 August 1991 | Return made up to 04/06/91; full list of members (2 pages) |
27 March 1991 | Return made up to 31/12/90; full list of members (7 pages) |
19 March 1991 | Accounts for a dormant company made up to 31 December 1989 (5 pages) |
29 November 1990 | Return made up to 31/12/88; full list of members (6 pages) |
23 November 1990 | Accounts for a dormant company made up to 31 December 1988 (8 pages) |
18 October 1990 | Registered office changed on 18/10/90 from: 23 kilbirnie place, tradeston industrial estate, glasgow, G5 8QR (1 page) |
15 March 1990 | Restoration by order of the court (1 page) |
15 March 1990 | Restoration by order of the court (1 page) |
25 January 1989 | 4.17(Scot)not.of final meeting. (1 page) |
22 November 1988 | Liquidation - voluntary (3 pages) |
3 May 1988 | Dec mort/charge 4440 (2 pages) |
15 April 1988 | New director appointed (2 pages) |
14 April 1988 | Resolutions
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6 August 1987 | Return made up to 04/06/87; full list of members (6 pages) |
6 August 1987 | Accounts for a dormant company made up to 31 December 1986 (3 pages) |
14 April 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
16 July 1986 | Return made up to 07/04/86; full list of members (6 pages) |
4 July 1986 | Full accounts made up to 31 December 1985 (1 page) |
18 February 1952 | Company name changed\certificate issued on 18/02/52 (2 pages) |
18 February 1952 | Company name changed\certificate issued on 18/02/52 (2 pages) |
17 May 1924 | Certificate of incorporation (1 page) |
17 May 1924 | Certificate of incorporation (1 page) |