META Solutions Limited

Company Name	META Solutions Limited
Company Status	Dissolved
Company Number	03480246
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Glenn Myers
Nationality	British
Status	Closed
Appointed	14 August 2006(8 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 18 September 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	191 The Wheel Sheffield South Yorkshire S35 9ZA

Director Name	Glenn Myers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2008(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 September 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	191 The Wheel Sheffield South Yorkshire S35 9ZA

Director Name	Sarah Myers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 week, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1998)
Role	Manager
Correspondence Address	The Gate House Woodland Cottage 322 Worral Road Wadsley Sheffield South Yorkshire S6 4BD

Secretary Name	Glen Myers
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 1998)
Role	Engineer
Correspondence Address	The Gate House Woodland Cottage 322 Worrall Road Wadsley Sheffield South Yorkshire S6 4BD

Director Name	Glen Myers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2006)
Role	Manager
Correspondence Address	The Gate House Woodland Cottage 322 Worrall Road Wadsley Sheffield South Yorkshire S6 4BD

Secretary Name	Sarah Myers
Nationality	British
Status	Resigned
Appointed	08 September 1998(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2006)
Role	Manager
Correspondence Address	The Gate House Woodland Cottage 322 Worral Road Wadsley Sheffield South Yorkshire S6 4BD

Director Name	Sarah Myers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Manager
Correspondence Address	191 The Wheel Sheffield South Yorkshire S35 9ZA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	40-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley

Shareholders

2 at £1	Glen Myers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,941
Current Liabilities	£47,712

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 May 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2012	Amended accounts made up to 31 March 2010 (5 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Glenn Myers on 3 December 2009 (2 pages)
16 March 2010	Director's details changed for Glenn Myers on 3 December 2009 (2 pages)
16 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Return made up to 04/12/08; full list of members (3 pages)
29 July 2008	Director appointed glen myers (2 pages)
28 July 2008	Appointment terminated director sarah myers (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 04/12/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2007	Secretary resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Return made up to 04/12/06; full list of members (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New director appointed (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2004	Return made up to 04/12/04; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 December 2003	Return made up to 04/12/03; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
4 December 2002	Return made up to 04/12/02; full list of members (6 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 January 2001	Return made up to 12/12/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	Return made up to 12/12/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 December 1998	Return made up to 12/12/98; full list of members (6 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
9 January 1998	Director resigned (1 page)
12 December 1997	Incorporation (14 pages)

META Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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