| Company Name | Methuselah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093084 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Martin Amer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marton Country Club Stokesley Road Marton Middlesbrough Cleveland TS7 8DS |
| Director Name | Nicholas Anthony Amer |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pease Court Eaglescliffe Stockton On Tees TS16 0RZ |
| Director Name | Wilson John |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Book Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sandy Lane Melling Liverpool L31 1EJ |
| Director Name | Peter Griffiths |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 80 Great Auk Guisborough TS14 8PQ |
| Secretary Name | Peter Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 80 Great Auk Guisborough TS14 8PQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | Application to strike the company off the register (4 pages) |
| 7 May 2013 | Application to strike the company off the register (4 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Director's details changed for Charles Martin Amer on 1 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Charles Martin Amer on 1 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Charles Martin Amer on 1 October 2010 (2 pages) |
| 15 October 2010 | Registered office address changed from C/O Cousins & Co Chartered Accountants Broadcasting House Newport Road Middlesbrough Cleveland Ts 5Ja on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from C/O Cousins & Co Chartered Accountants Broadcasting House Newport Road Middlesbrough Cleveland Ts 5Ja on 15 October 2010 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 August 2010 | Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 12 August 2010 (1 page) |
| 6 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Wilson John on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Wilson John on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Charles Martin Amer on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Charles Martin Amer on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Charles Martin Amer on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Wilson John on 1 October 2009 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 19/10/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 19/10/08; full list of members (5 pages) |
| 28 October 2008 | Appointment terminated director and secretary peter griffiths (1 page) |
| 28 October 2008 | Appointment Terminated Director and Secretary peter griffiths (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 December 2007 | Return made up to 19/10/07; full list of members
|
| 2 December 2007 | Return made up to 19/10/07; full list of members (8 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (9 pages) |
| 18 December 2006 | Return made up to 19/10/06; full list of members (9 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 1 December 2005 | Return made up to 19/10/05; full list of members (9 pages) |
| 1 December 2005 | Return made up to 19/10/05; full list of members (9 pages) |
| 22 December 2004 | Return made up to 19/10/04; full list of members (9 pages) |
| 22 December 2004 | Return made up to 19/10/04; full list of members (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 October 2003 | Return made up to 19/10/03; full list of members (9 pages) |
| 24 October 2003 | Return made up to 19/10/03; full list of members (9 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 November 2002 | Return made up to 19/10/02; full list of members (9 pages) |
| 29 November 2002 | Return made up to 19/10/02; full list of members (9 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 March 2002 | Return made up to 19/10/01; full list of members (7 pages) |
| 14 March 2002 | Return made up to 19/10/01; full list of members (7 pages) |
| 19 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 19 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 6 December 2000 | Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR (1 page) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 19 October 2000 | Incorporation (18 pages) |