Meacock (nominees) Limited. Head office in London. Check Director.

Meacock (nominees) Limited, London

About
Name: Meacock (nominees) Limited
Number: 02688919
Incorporation date: 1992-02-19
End of financial year: 31 December


Address:	Council Secretariat Lloyds One Lime Street London EC3M 7HA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Society Or Corporation Of Lloyd's

6 April 2016

Address	1 Lime Street, London, EC3M 7HA, England
Legal authority	Lloyd’S Acts 1871 To 1982
Legal form	Society Or Corporation
Country registered	England
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-

Meacock (Nominees) Limited was officially closed on 2022-03-22. Meacock (nominees) was a private limited company that could have been found at Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA. Its full net worth was estimated to be 2 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 1992-02-19) was run by 1 director.
Director Karen O. who was appointed on 15 December 2016.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2021-02-18 and last time the accounts were sent was on 31 December 2020. 2016-02-18 is the date of the latest annual return.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/05 annual return
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/05 annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 13th, May 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 13th, May 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 25th February 2002 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2002 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, July 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, July 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, October 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, October 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 23rd February 2000 with shareholders record filed on: 23rd, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2000 with shareholders record filed on: 23rd, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 25th February 1999 with shareholders record filed on: 25th, February 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th February 1999 with shareholders record filed on: 25th, February 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 24th, July 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 24th, July 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to 26th February 1998 with shareholders record filed on: 26th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th February 1998 with shareholders record filed on: 26th, February 1998 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 13th, October 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 13th, October 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 14th, April 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 14th, April 1996 \| accounts	Free Download (3 pages)
363x	Return made up to 18/02/96; full list of members filed on: 26th, February 1996 \| annual return	Free Download
363x	Return made up to 18/02/96; full list of members filed on: 26th, February 1996 \| annual return
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, August 1995 \| accounts
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, August 1995 \| accounts	Free Download
363(353)	Location of register of members address changed filed on: 23rd, February 1995 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 23rd, February 1995 \| annual return
363x	Return made up to 18/02/95; full list of members filed on: 23rd, February 1995 \| annual return
363(190)	Location of debenture register address changed filed on: 23rd, February 1995 \| annual return	Free Download
363x	Return made up to 18/02/95; full list of members filed on: 23rd, February 1995 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 23rd, February 1995 \| annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 15th, August 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 15th, August 1994 \| accounts
363x	Return made up to 18/02/94; full list of members filed on: 28th, February 1994 \| annual return	Free Download
363x	Return made up to 18/02/94; full list of members filed on: 28th, February 1994 \| annual return
363x	Return made up to 19/02/93; full list of members filed on: 24th, February 1993 \| annual return	Free Download
363x	Return made up to 19/02/93; full list of members filed on: 24th, February 1993 \| annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 9th, February 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 9th, February 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1992 \| accounts	Free Download

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