METEOR LEAD LIMITED

Company summary

Insolvency history recorded

Company number: 00159441
Status: DISSOLVED
Incorporated / age: 9 October 1919102 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BILLITON UK LIMITED
BILLITON (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 November 2016
Dissolved on
25 May 2022
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  23 December 2020
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  1 November 2016
  Ceased to act
  15 June 2021
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  1 November 2016
  Ceased to act
  23 December 2020
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
BURSTON, Amanda Jane ACTIVE	Director	01 Aug 2007		United Kingdom	October 1967	Shell Centre, London, SE1 7NA, England
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
CUMMINS, George Irving RESIGNED	Secretary		11 Mar 1994			Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
WATSON, Deirdre Mary Alison RESIGNED	Secretary	11 Mar 1994	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
ADAMS, Peter Ian Ferguson RESIGNED	Director	30 Apr 1993	11 Mar 1994		December 1941	The Shaws Snitterton Road, Matlock, Derbyshire, DE4 3LZ
ALBURY, William Martin RESIGNED	Director		11 Mar 1994		November 1940	33 Sish Lane, Stevenage, Hertfordshire, SG1 3LS
ANDERSON, Allan William RESIGNED	Director	11 Feb 1994	17 May 1994		April 1959	10 Quill Lane, Putney, London, SW15 1PD
BEEK, Frits Willem Rienk RESIGNED	Director		25 Mar 1994		May 1946	The White House 29 Broad Highway, Cobham, Surrey, KT11 2RR
COATES, Michael Joseph RESIGNED	Director	10 Dec 2013	03 Jul 2017	United Kingdom	January 1975	Shell Centre, London, SE1 7NA, England
CUMMINS, George Irving RESIGNED	Director		11 Mar 1994	United Kingdom	February 1949	Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
ELLWOOD, Edward James RESIGNED	Director	11 Feb 1994	31 Jul 1996		October 1948	Flat B 7 Upper Addison Gardens, London, W14 8AL
FOOTITT, Graham Lawrence RESIGNED	Director	27 Feb 1993	02 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
FOX, Rachel Mary RESIGNED	Director	22 Aug 2005	29 Feb 2008		October 1954	Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR
HEGGS, Anthony John RESIGNED	Director		30 Apr 1993		June 1947	Littlecourt, Longdown Lane South, Epsom, Surrey, KT17 4JS
HENDERSON, Robert Joseph RESIGNED	Director	01 Mar 2008	31 Oct 2013	England	September 1962	Shell Centre, London, SE1 7NA
HENDERSON, Robert Joseph RESIGNED	Director	27 Mar 2007	29 Feb 2008	England	September 1962	Shell Centre, London, SE1 7NA
NEWBERRY, Michael John RESIGNED	Director	11 Mar 1994	04 Apr 2002		November 1951	13 Burnthwaite Road, Fulham, London, SW6 5BQ
RAISER, Malcolm Lewis RESIGNED	Director		26 Feb 1993		February 1934	Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ
SUTTIE, Andrew Beresford, Dr RESIGNED	Director		11 Mar 1994		May 1940	15 Knowleston Place, Matlock, Derbyshire, DE4 3BU
TUCKER, Ian Stewart RESIGNED	Director	04 Apr 2002	31 Jul 2007	United Kingdom	March 1953	Byways, Rose Hill, Dorking, Surrey, RH4 2ED
VAN DER VLIES, Pieter Lambertus RESIGNED	Director		30 May 1994		January 1941	Great Kasteinweg 11, 2597nx The Hague, FOREIGN, The Netherlands
WISEMAN, Richard Max RESIGNED	Director	11 Mar 1994	22 Aug 2005		August 1951	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

BURSTON, Amanda Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Shell Centre, London, SE1 7NA, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

CUMMINS, George Irving RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1994
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

ADAMS, Peter Ian Ferguson RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 11 Mar 1994
Date of birth: December 1941
Address: The Shaws Snitterton Road, Matlock, Derbyshire, DE4 3LZ

ALBURY, William Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: November 1940
Address: 33 Sish Lane, Stevenage, Hertfordshire, SG1 3LS

ANDERSON, Allan William RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 17 May 1994
Date of birth: April 1959
Address: 10 Quill Lane, Putney, London, SW15 1PD

BEEK, Frits Willem Rienk RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: May 1946
Address: The White House 29 Broad Highway, Cobham, Surrey, KT11 2RR

COATES, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA, England

CUMMINS, George Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

ELLWOOD, Edward James RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 31 Jul 1996
Date of birth: October 1948
Address: Flat B 7 Upper Addison Gardens, London, W14 8AL

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

FOX, Rachel Mary RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: October 1954
Address: Balquhidder, Fernhill Lane Hook Heath, Woking, Surrey, GU22 0DR

HEGGS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1947
Address: Littlecourt, Longdown Lane South, Epsom, Surrey, KT17 4JS

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

HENDERSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: September 1962
Address: Shell Centre, London, SE1 7NA

NEWBERRY, Michael John RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 04 Apr 2002
Date of birth: November 1951
Address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ

RAISER, Malcolm Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1934
Address: Rosewood Merlewood Drive, Chislehurst, Kent, BR7 5LQ

SUTTIE, Andrew Beresford, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: May 1940
Address: 15 Knowleston Place, Matlock, Derbyshire, DE4 3BU

TUCKER, Ian Stewart RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED

VAN DER VLIES, Pieter Lambertus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: January 1941
Address: Great Kasteinweg 11, 2597nx The Hague, FOREIGN, The Netherlands

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 22 Aug 2005
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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