BL MEADOWHALL NO 3

Key Data

Status

Dissolved

Company No.

01337176

Incorporation date

03/11/1977

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

16/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2009

Application for striking-off

View PDF (1 pages)

29/01/2009

Miscellaneous

View PDF (1 pages)

29/01/2009

Solvency Statement dated 23/01/09

View PDF (1 pages)

29/01/2009

Resolutions

View PDF (1 pages)

26/01/2009

Appointment Terminated Director nigel webb

View PDF (1 pages)

26/01/2009

Appointment Terminated Director graham roberts

View PDF (1 pages)

26/01/2009

Appointment Terminated Director timothy roberts

View PDF (1 pages)

26/01/2009

Appointment Terminated Director sarah barzycki

View PDF (1 pages)

26/01/2009

Appointment Terminated Director lucinda bell

View PDF (1 pages)

26/01/2009

Appointment Terminated Director peter clarke

View PDF (1 pages)

26/01/2009

Appointment Terminated Director andrew jones

View PDF (1 pages)

05/12/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

05/12/2008

Members' assent for rereg from LTD to UNLTD

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05/12/2008

Declaration of assent for reregistration to UNLTD

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05/12/2008

Re-registration of Memorandum and Articles

View PDF (13 pages)

05/12/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/12/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/06/2008

Return made up to 06/05/08; full list of members

View PDF (6 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

22/05/2007

Return made up to 06/05/07; full list of members

View PDF (4 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

10/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (5 pages)

22/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/09/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (1 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/05/2004

Return made up to 06/05/04; full list of members

View PDF (3 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

30/05/2003

Return made up to 06/05/03; full list of members

View PDF (3 pages)

06/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/08/2002

Auditor's resignation

View PDF (3 pages)

22/05/2002

Return made up to 06/05/02; no change of members

View PDF (8 pages)

08/03/2002

New director appointed

View PDF (10 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

20/06/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

20/06/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-03-05

View PDF (11 pages)

14/12/2000

New director appointed

View PDF (5 pages)

26/09/2000

Accounting reference date extended from 05/03/01 to 31/03/01

View PDF (1 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

15/08/2000

Return made up to 06/05/00; full list of members

View PDF (49 pages)

01/08/2000

Ad 10/07/00--------- £ si 7430000@1=7430000 £ ic 2/7430002

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01/08/2000

Nc inc already adjusted 10/07/00

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01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Location of register of members

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

14/07/2000

Accounting reference date shortened from 30/09/00 to 05/03/00

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (6 pages)

23/05/2000

New director appointed

View PDF (7 pages)

23/05/2000

New director appointed

View PDF (8 pages)

23/05/2000

New director appointed

View PDF (9 pages)

23/05/2000

New director appointed

View PDF (8 pages)

23/05/2000

New director appointed

View PDF (8 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (8 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

01/06/1998

Return made up to 06/05/98; no change of members

View PDF (9 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

05/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

View PDF (1 pages)

19/08/1996

Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY

View PDF (1 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

08/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

07/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

17/02/1996

Location of register of members

View PDF (1 pages)

17/02/1996

Location of register of directors' interests

View PDF (1 pages)

05/06/1995

Return made up to 06/05/95; no change of members

View PDF (6 pages)

01/05/1995

Director resigned

View PDF (2 pages)

27/04/1995

Secretary's particulars changed

View PDF (2 pages)

23/02/1995

Full accounts made up to 1994-09-30

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14/06/1994

Full accounts made up to 1993-09-30

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01/06/1994

Return made up to 06/05/94; full list of members

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16/05/1994

Director resigned

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16/05/1994

New director appointed

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17/03/1994

New director appointed

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01/09/1993

Auditor's resignation

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08/07/1993

Auditor's resignation

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10/06/1993

Full accounts made up to 1992-09-30

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26/05/1993

Return made up to 06/05/93; no change of members

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28/04/1993

Director's particulars changed

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21/04/1993

Director resigned

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30/07/1992

Full accounts made up to 1991-09-30

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29/05/1992

Return made up to 06/05/92; no change of members

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06/04/1992

New director appointed

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29/08/1991

Return made up to 06/05/91; full list of members

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09/07/1991

Full accounts made up to 1990-09-30

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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17/04/1991

Return made up to 07/03/91; full list of members

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18/09/1990

Director resigned

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04/04/1990

Full accounts made up to 1989-09-30

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04/04/1990

Return made up to 07/03/90; full list of members

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23/02/1990

Director resigned

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24/01/1990

Director's particulars changed

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19/12/1989

New director appointed

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19/12/1989

New director appointed

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01/11/1989

New director appointed

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03/10/1989

Return made up to 01/09/89; full list of members

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30/08/1989

Full accounts made up to 1988-09-30

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23/05/1989

Director resigned

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08/09/1988

Return made up to 11/08/88; full list of members

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19/08/1988

Full accounts made up to 1987-09-30

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02/08/1988

Resolutions

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21/07/1988

Director resigned;new director appointed

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21/07/1988

Secretary resigned;new secretary appointed

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05/07/1988

Resolutions

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01/07/1988

Certificate of change of name

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06/01/1988

Resolutions

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21/07/1987

Return made up to 16/06/87; full list of members

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11/04/1987

Full accounts made up to 1986-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Barzycki, Sarah Morrell	Director	14/07/2006 - 23/01/2009	350
Forshaw, Christopher Michael John	Director	05/12/2000 - Present	398
Hester, Stephen Alan Michael	Director	07/01/2005 - 15/11/2008	239
Ritblat, Nicholas Simon Jonathan	Director	05/03/2000 - 31/08/2005	180
Roberts, Timothy Andrew	Director	14/07/2006 - 23/01/2009	506

Persons with Significant Control

No PSC data available.

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Description

About BL MEADOWHALL NO 3

BL MEADOWHALL NO 3 is an(a) Dissolved company incorporated on 03/11/1977 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 3?

BL MEADOWHALL NO 3 is currently Dissolved. It was registered on 03/11/1977 and dissolved on 16/03/2010.

Where is BL MEADOWHALL NO 3 located?

BL MEADOWHALL NO 3 is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL MEADOWHALL NO 3 do?

BL MEADOWHALL NO 3 operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BL MEADOWHALL NO 3?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.