METEOR LEAD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 00159441
Status Liquidation
Incorporation Date 9 October 1919
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 28 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of METEOR LEAD LIMITED are www.meteorlead.co.uk, and www.meteor-lead.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. Meteor Lead Limited is a Private Limited Company. The company registration number is 00159441. Meteor Lead Limited has been working since 09 October 1919. The present status of the company is Liquidation. The registered address of Meteor Lead Limited is 15 Canada Square London E14 5gl. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BURSTON, Amanda Jane is a Director of the company. COATES, Michael Joseph is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary CUMMINS, George Irving has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director ADAMS, Peter Ian Ferguson has been resigned. Director ALBURY, William Martin has been resigned. Director ANDERSON, Allan William has been resigned. Director BEEK, Frits Willem Rienk has been resigned. Director CUMMINS, George Irving has been resigned. Director ELLWOOD, Edward James has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director FOX, Rachel Mary has been resigned. Director HEGGS, Anthony John has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director NEWBERRY, Michael John has been resigned. Director RAISER, Malcolm Lewis has been resigned. Director SUTTIE, Andrew Beresford, Dr has been resigned. Director TUCKER, Ian Stewart has been resigned. Director VAN DER VLIES, Pieter Lambertus has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
BURSTON, Amanda Jane
Appointed Date: 01 August 2007
58 years old

Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
51 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
CUMMINS, George Irving
Resigned: 11 March 1994

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 11 March 1994

Director
ADAMS, Peter Ian Ferguson
Resigned: 11 March 1994
Appointed Date: 30 April 1993
84 years old

Director
ALBURY, William Martin
Resigned: 11 March 1994
85 years old

Director
ANDERSON, Allan William
Resigned: 17 May 1994
Appointed Date: 11 February 1994
66 years old

Director
BEEK, Frits Willem Rienk
Resigned: 25 March 1994
79 years old

Director
CUMMINS, George Irving
Resigned: 11 March 1994
76 years old

Director
ELLWOOD, Edward James
Resigned: 31 July 1996
Appointed Date: 11 February 1994
77 years old

Director
FOOTITT, Graham Lawrence
Resigned: 02 May 1996
Appointed Date: 27 February 1993
84 years old

Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 22 August 2005
71 years old

Director
HEGGS, Anthony John
Resigned: 30 April 1993
78 years old

Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 01 March 2008
63 years old

Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old

Director
NEWBERRY, Michael John
Resigned: 04 April 2002
Appointed Date: 11 March 1994
74 years old

Director
RAISER, Malcolm Lewis
Resigned: 26 February 1993
91 years old

Director
SUTTIE, Andrew Beresford, Dr
Resigned: 11 March 1994
85 years old

Director
TUCKER, Ian Stewart
Resigned: 31 July 2007
Appointed Date: 04 April 2002
72 years old

Director
VAN DER VLIES, Pieter Lambertus
Resigned: 30 May 1994
85 years old

Director
WISEMAN, Richard Max
Resigned: 22 August 2005
Appointed Date: 11 March 1994
74 years old

METEOR LEAD LIMITED Events

28 Nov 2016
Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 28 November 2016
22 Nov 2016
Declaration of solvency
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01

...
... and 137 more events
30 May 1986
New director appointed

14 May 1986
Director resigned

12 Aug 1985
Accounts made up to 31 December 1984
25 Aug 1984
Accounts made up to 31 December 1983
30 Jul 1981
Accounts made up to 31 December 1980