BL MEADOWHALL NO 1

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BL MEADOWHALL NO 1

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Key Data

Status

Dissolved

Company No.

02269493

Incorporation date

20/06/1988

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 20/06/1988)
dot icon15/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2009
First Gazette notice for voluntary strike-off
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon16/02/2009
First Gazette notice for voluntary strike-off
dot icon03/02/2009
Application for striking-off
dot icon28/01/2009
Miscellaneous
dot icon28/01/2009
Solvency Statement dated 23/01/09
dot icon28/01/2009
Resolutions
dot icon25/01/2009
Appointment Terminated Director nigel webb
dot icon25/01/2009
Appointment Terminated Director timothy roberts
dot icon25/01/2009
Appointment Terminated Director andrew jones
dot icon25/01/2009
Appointment Terminated Director graham roberts
dot icon25/01/2009
Appointment Terminated Director sarah barzycki
dot icon25/01/2009
Appointment Terminated Director lucinda bell
dot icon25/01/2009
Appointment Terminated Director peter clarke
dot icon08/12/2008
Miscellaneous
dot icon07/12/2008
Members' assent for rereg from LTD to UNLTD
dot icon07/12/2008
Declaration of assent for reregistration to UNLTD
dot icon07/12/2008
Re-registration of Memorandum and Articles
dot icon07/12/2008
Application for reregistration from LTD to UNLTD
dot icon30/11/2008
Appointment Terminated Director stephen hester
dot icon18/09/2008
Full accounts made up to 2008-03-31
dot icon13/04/2008
Location of register of members
dot icon11/04/2008
Return made up to 28/02/08; full list of members
dot icon07/01/2008
Director resigned
dot icon17/12/2007
Director's particulars changed
dot icon29/11/2007
Director's particulars changed
dot icon02/10/2007
Full accounts made up to 2007-03-31
dot icon15/05/2007
Director's particulars changed
dot icon17/04/2007
Director's particulars changed
dot icon07/03/2007
Return made up to 28/02/07; full list of members
dot icon28/02/2007
Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon01/02/2007
Director's particulars changed
dot icon15/01/2007
Director resigned
dot icon31/10/2006
Full accounts made up to 2006-03-31
dot icon09/10/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon21/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon30/08/2006
Director resigned
dot icon30/08/2006
Director resigned
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon26/09/2005
Full accounts made up to 2005-03-31
dot icon07/09/2005
Director resigned
dot icon06/04/2005
Return made up to 28/02/05; full list of members
dot icon09/01/2005
New director appointed
dot icon23/08/2004
Full accounts made up to 2004-03-31
dot icon18/03/2004
Return made up to 28/02/04; full list of members
dot icon14/09/2003
Full accounts made up to 2003-03-31
dot icon25/03/2003
Return made up to 28/02/03; full list of members
dot icon05/12/2002
Full accounts made up to 2002-03-31
dot icon11/08/2002
Auditor's resignation
dot icon13/03/2002
Return made up to 28/02/02; no change of members
dot icon07/03/2002
New director appointed
dot icon02/12/2001
Full accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 28/02/01; full list of members
dot icon29/03/2001
Director resigned
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon21/01/2001
Full accounts made up to 2000-03-05
dot icon13/12/2000
New director appointed
dot icon25/09/2000
Accounting reference date extended from 05/03/01 to 31/03/01
dot icon16/08/2000
Secretary's particulars changed
dot icon31/07/2000
Ad 10/07/00--------- £ si 68310000@1=68310000 £ ic 100000/68410000
dot icon31/07/2000
Nc inc already adjusted 10/07/00
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon13/07/2000
Accounting reference date shortened from 30/09/00 to 05/03/00
dot icon22/05/2000
Memorandum and Articles of Association
dot icon22/05/2000
New secretary appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon04/05/2000
Registered office changed on 05/05/00 from: 71, lombard street, london. EC3P 3BS
dot icon11/04/2000
Certificate of change of name
dot icon09/03/2000
Secretary resigned
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Director resigned
dot icon05/03/2000
Return made up to 28/02/00; full list of members
dot icon20/01/2000
Full accounts made up to 1999-09-30
dot icon12/04/1999
Full accounts made up to 1998-09-30
dot icon09/03/1999
Return made up to 28/02/99; full list of members
dot icon12/10/1998
New director appointed
dot icon11/10/1998
Director resigned
dot icon12/07/1998
Full accounts made up to 1997-09-30
dot icon23/05/1998
New director appointed
dot icon11/05/1998
Director resigned
dot icon08/03/1998
Return made up to 28/02/98; full list of members
dot icon11/10/1997
Secretary's particulars changed
dot icon03/04/1997
New secretary appointed
dot icon03/04/1997
Secretary resigned
dot icon17/03/1997
Return made up to 28/02/97; no change of members
dot icon23/02/1997
Full accounts made up to 1996-09-30
dot icon18/09/1996
Director's particulars changed
dot icon18/06/1996
New secretary appointed
dot icon18/06/1996
Secretary resigned
dot icon30/03/1996
Full accounts made up to 1995-09-30
dot icon03/03/1996
Return made up to 28/02/96; full list of members
dot icon20/06/1995
Director's particulars changed
dot icon07/06/1995
Director's particulars changed
dot icon20/03/1995
Full accounts made up to 1994-09-30
dot icon02/03/1995
Return made up to 28/02/95; full list of members
dot icon16/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
New director appointed
dot icon05/12/1994
Director resigned
dot icon10/11/1994
Director resigned;new director appointed
dot icon08/11/1994
Director's particulars changed
dot icon06/07/1994
Secretary resigned;new secretary appointed
dot icon21/06/1994
Secretary resigned;new secretary appointed
dot icon28/04/1994
Full accounts made up to 1993-09-30
dot icon07/03/1994
Return made up to 28/02/94; full list of members
dot icon25/05/1993
Director's particulars changed
dot icon17/05/1993
Director's particulars changed
dot icon07/03/1993
Full accounts made up to 1992-09-30
dot icon03/03/1993
Return made up to 28/02/93; full list of members
dot icon21/04/1992
Full accounts made up to 1991-09-30
dot icon03/03/1992
Return made up to 28/02/92; full list of members
dot icon05/01/1992
Director's particulars changed
dot icon06/06/1991
Director resigned
dot icon06/06/1991
New director appointed
dot icon06/06/1991
Director resigned
dot icon06/06/1991
Director resigned
dot icon12/05/1991
Director's particulars changed
dot icon24/03/1991
Director's particulars changed
dot icon18/03/1991
Director's particulars changed
dot icon13/03/1991
Return made up to 28/02/91; full list of members
dot icon24/02/1991
Resolutions
dot icon20/02/1991
Full accounts made up to 1990-09-30
dot icon20/12/1990
Director resigned
dot icon20/12/1990
New director appointed
dot icon03/04/1990
Director resigned
dot icon29/03/1990
Return made up to 28/02/90; full list of members
dot icon12/03/1990
Director's particulars changed
dot icon18/02/1990
Director's particulars changed
dot icon21/01/1990
Full accounts made up to 1989-09-30
dot icon11/01/1990
New director appointed
dot icon18/10/1989
Return made up to 20/09/89; full list of members
dot icon28/08/1989
Director's particulars changed
dot icon06/08/1989
Full accounts made up to 1988-09-30
dot icon19/06/1989
Accounting reference date shortened from 30/09 to 30/09
dot icon07/05/1989
Director resigned
dot icon07/05/1989
Director's particulars changed
dot icon23/04/1989
New director appointed
dot icon03/02/1989
New director appointed
dot icon03/02/1989
Director resigned
dot icon23/01/1989
Director's particulars changed
dot icon05/09/1988
Director's particulars changed
dot icon29/08/1988
Director's particulars changed
dot icon25/08/1988
Director resigned;new director appointed
dot icon24/08/1988
Director's particulars changed
dot icon17/08/1988
Resolutions
dot icon17/08/1988
Resolutions
dot icon17/08/1988
Resolutions
dot icon17/08/1988
Resolutions
dot icon11/08/1988
Secretary resigned;new secretary appointed
dot icon11/08/1988
Registered office changed on 12/08/88 from: 2 baches street london N1 6UB
dot icon10/08/1988
Wd 24/06/88 ad 29/06/88--------- £ si 99998@1=99998 £ ic 2/100000
dot icon09/08/1988
£ nc 1000/100000
dot icon01/08/1988
Memorandum and Articles of Association
dot icon19/07/1988
Certificate of change of name
dot icon19/07/1988
New director appointed
dot icon18/07/1988
Director resigned
dot icon18/07/1988
Director resigned
dot icon18/07/1988
Director resigned
dot icon18/07/1988
Director resigned
dot icon18/07/1988
Director resigned
dot icon18/07/1988
Director resigned
dot icon14/07/1988
Director resigned
dot icon14/07/1988
Accounting reference date notified as 30/09
dot icon20/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Andrew Marc
Director
14/07/2006 - 23/01/2009
540
Ritblat, John, Sir
Director
05/03/2000 - 31/12/2006
105
Green, Michael Jonathan
Director
01/10/1998 - 29/02/2000
72
Foad, Allan Robert
Director
09/12/1994 - 29/02/2000
105
Clarke, Peter Courtenay
Director
14/07/2006 - 23/01/2009
306

Persons with Significant Control

0

No PSC data available.

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Description

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About BL MEADOWHALL NO 1

BL MEADOWHALL NO 1 is an(a) Dissolved company incorporated on 20/06/1988 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL MEADOWHALL NO 1?

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BL MEADOWHALL NO 1 is currently Dissolved. It was registered on 20/06/1988 and dissolved on 15/03/2010.

Where is BL MEADOWHALL NO 1 located?

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BL MEADOWHALL NO 1 is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL MEADOWHALL NO 1 do?

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BL MEADOWHALL NO 1 operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BL MEADOWHALL NO 1?

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The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.