BL MEADOWHALL NO 5

Key Data

Status

Dissolved

Company No.

02243523

Incorporation date

12/04/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

15/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2009

Application for striking-off

View PDF (1 pages)

28/01/2009

Appointment Terminated Director timothy roberts

View PDF (1 pages)

28/01/2009

Appointment Terminated Director nigel webb

View PDF (1 pages)

28/01/2009

Appointment Terminated Director andrew jones

View PDF (1 pages)

28/01/2009

Appointment Terminated Director graham roberts

View PDF (1 pages)

28/01/2009

Appointment Terminated Director lucinda bell

View PDF (1 pages)

28/01/2009

Appointment Terminated Director sarah barzycki

View PDF (1 pages)

28/01/2009

Appointment Terminated Director peter clarke

View PDF (1 pages)

08/12/2008

Miscellaneous

View PDF (1 pages)

07/12/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

07/12/2008

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/12/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

07/12/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

30/11/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/08/2008

Resolutions

View PDF (1 pages)

25/08/2008

Gbp sr 9080001@1

View PDF (1 pages)

11/04/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

03/03/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

28/02/2007

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

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (5 pages)

21/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

19/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

07/09/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

09/01/2005

New director appointed

View PDF (1 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

04/02/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

14/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

27/02/2003

Return made up to 01/02/03; full list of members

View PDF (3 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/08/2002

Auditor's resignation

View PDF (3 pages)

07/03/2002

New director appointed

View PDF (8 pages)

05/02/2002

Return made up to 01/02/02; no change of members

View PDF (7 pages)

02/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/04/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

04/04/2001

Location of register of members

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Location of debenture register

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (1 pages)

21/01/2001

Full accounts made up to 2000-03-05

View PDF (10 pages)

25/09/2000

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

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (5 pages)

03/09/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

31/07/2000

Ad 10/07/00--------- £ si 9080000@1=9080000 £ ic 2/9080002

View PDF (2 pages)

31/07/2000

Nc inc already adjusted 10/07/00

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

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

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (6 pages)

22/05/2000

New director appointed

View PDF (7 pages)

22/05/2000

New director appointed

View PDF (8 pages)

22/05/2000

New director appointed

View PDF (9 pages)

22/05/2000

New director appointed

View PDF (8 pages)

22/05/2000

New director appointed

View PDF (8 pages)

04/05/2000

Registered office changed on 05/05/00 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

22/04/1999

Auditor's resignation

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

24/02/1999

Return made up to 01/02/99; change of members

View PDF (17 pages)

21/02/1999

Location of register of members

View PDF (1 pages)

21/02/1999

Location of debenture register

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

20/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

18/08/1997

Registered office changed on 19/08/97 from: nws house city road chester CH99 3AN

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

23/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1997

Return made up to 01/02/97; change of members

View PDF (17 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

20/02/1996

Return made up to 01/02/96; full list of members

View PDF (12 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

View PDF (3 pages)

05/02/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

Secretary resigned

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Registered office changed on 02/02/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

31/10/1995

Return made up to 26/10/95; full list of members

View PDF (8 pages)

19/06/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

30/10/1994

Return made up to 26/10/94; full list of members

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Director resigned

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

06/11/1993

Return made up to 26/10/93; full list of members

View PDF (0 pages)

18/08/1993

Director resigned

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

31/10/1992

Return made up to 26/10/92; full list of members

View PDF (0 pages)

02/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

12/07/1992

Director resigned

View PDF (0 pages)

27/11/1991

Secretary resigned

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

29/10/1991

Return made up to 26/10/91; full list of members

View PDF (0 pages)

01/09/1991

New director appointed

View PDF (0 pages)

01/09/1991

Director resigned

View PDF (0 pages)

01/09/1991

New director appointed

View PDF (0 pages)

04/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

16/01/1991

Return made up to 26/10/90; full list of members

View PDF (0 pages)

27/09/1990

Director resigned;new director appointed

View PDF (0 pages)

19/09/1990

Director resigned

View PDF (0 pages)

22/03/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

06/12/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

30/11/1989

Director's particulars changed

View PDF (0 pages)

30/11/1989

Director's particulars changed

View PDF (0 pages)

23/10/1989

Registered office changed on 24/10/89 from: elizabethan house great queen street london WC2B 5DP

View PDF (0 pages)

04/09/1989

Secretary's particulars changed

View PDF (0 pages)

28/06/1989

Director resigned;new director appointed

View PDF (0 pages)

08/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

25/07/1988

Certificate of change of name

View PDF (0 pages)

21/07/1988

New director appointed

View PDF (0 pages)

21/07/1988

Director resigned

View PDF (0 pages)

21/07/1988

New director appointed

View PDF (0 pages)

21/07/1988

New director appointed

View PDF (0 pages)

21/07/1988

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

14/04/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

12/04/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BL MEADOWHALL NO 5Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next 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

Person	Title	Period	Connections
Jones, Andrew Marc	Director	14/07/2006 - 23/01/2009	540
Ritblat, John, Sir	Director	05/03/2000 - 31/12/2006	105
Mercer, John Alexander	Director	25/01/1996 - 05/03/2000	19
Bochenski, Anthony Joseph John	Director	25/01/1996 - 05/03/2000	16
Weaving, John Martin	Director	01/08/1993 - 25/01/1996	100

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BL MEADOWHALL NO 5

BL MEADOWHALL NO 5 is an(a) Dissolved company incorporated on 12/04/1988 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 5?

BL MEADOWHALL NO 5 is currently Dissolved. It was registered on 12/04/1988 and dissolved on 15/03/2010.

Where is BL MEADOWHALL NO 5 located?

BL MEADOWHALL NO 5 is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL MEADOWHALL NO 5 do?

BL MEADOWHALL NO 5 operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BL MEADOWHALL NO 5?

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