CITY CENTRE LEISURE (MERIDIAN) LIMITED

Key Data

Status

Dissolved

Company No.

02700627

Incorporation date

24/03/1992

Size

Full

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

07/07/2011

Termination of appointment of Heather Rosling as a secretary

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

24/03/2011

Secretary's details changed for Miss Carolyn Smith on 2010-05-12

View PDF (1 pages)

21/10/2010

Appointment of Heather Anne Rosling as a secretary

View PDF (3 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Secretary's details changed for Miss Carolyn Smith on 2010-07-08

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

01/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

07/04/2009

Appointment Terminated Secretary terence bowman

View PDF (1 pages)

05/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/09/2008

Secretary appointed terence patrick edward bowman

View PDF (1 pages)

23/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

31/03/2008

Secretary appointed carolyn smith

View PDF (1 pages)

31/03/2008

Appointment Terminated Secretary terence bowman

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

13/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/2004

Registered office changed on 19/05/04 from: 33 golden square london W1F 9JT

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/04/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

28/04/2004

Director's particulars changed

View PDF (0 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

15/04/2003

Director's particulars changed

View PDF (0 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/03/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

25/03/2002

Registered office changed on 26/03/02

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01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/06/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

26/06/2001

Location of register of members address changed

View PDF (0 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Registered office changed on 14/06/01 from: 5TH floor carolyn house dingwall road croydon surrey CR0 9XF

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

28/11/1999

Accounting reference date extended from 30/11/99 to 30/12/99

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

31/05/1999

Return made up to 25/03/99; no change of members

View PDF (6 pages)

31/05/1999

Director's particulars changed

View PDF (0 pages)

31/05/1999

Location of register of members address changed

View PDF (0 pages)

07/06/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

31/03/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

21/07/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

06/07/1997

Accounting reference date extended from 31/08/97 to 30/11/97

View PDF (1 pages)

15/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

13/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

16/04/1996

Return made up to 25/03/96; full list of members

View PDF (7 pages)

16/04/1996

Location of register of members address changed

View PDF (0 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

03/04/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

03/04/1995

Registered office changed on 04/04/95

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27/03/1995

Registered office changed on 28/03/95 from: 35 shouldham street london W1H 5PF

View PDF (1 pages)

09/02/1995

Full accounts made up to 1993-08-31

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15/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/03/1994

Return made up to 25/03/94; no change of members

View PDF (4 pages)

30/03/1993

Location of register of members (non legible)

View PDF (1 pages)

30/03/1993

Return made up to 25/03/93; full list of members

View PDF (5 pages)

30/03/1993

Location of register of members address changed

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07/10/1992

Accounting reference date notified as 31/08

View PDF (1 pages)

07/10/1992

Ad 25/09/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/10/1992

Registered office changed on 08/10/92 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

07/10/1992

New director appointed

View PDF (2 pages)

07/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

07/10/1992

New secretary appointed;director resigned

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (1 pages)

30/09/1992

Resolutions

View PDF (1 pages)

30/09/1992

£ nc 1000/5000 15/09/92

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23/09/1992

Certificate of change of name

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24/03/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Glydon, Patrick Richard	Director	08/01/2003 - 09/05/2004	86
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/03/1992 - 14/09/1992	16827
Parry, Roger George	Director	08/01/2003 - 09/05/2004	60
Mr David Glyn Swinburn	Director	14/09/1992 - 28/02/2001	12
Rawlinson, William Giles	Director	21/12/2006 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About CITY CENTRE LEISURE (MERIDIAN) LIMITED

CITY CENTRE LEISURE (MERIDIAN) LIMITED is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire PR5 6BY. There are currently 3 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 CITY CENTRE LEISURE (MERIDIAN) LIMITED?

CITY CENTRE LEISURE (MERIDIAN) LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 05/03/2012.

Where is CITY CENTRE LEISURE (MERIDIAN) LIMITED located?

CITY CENTRE LEISURE (MERIDIAN) LIMITED is registered at Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire PR5 6BY.

What does CITY CENTRE LEISURE (MERIDIAN) LIMITED do?

CITY CENTRE LEISURE (MERIDIAN) LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for CITY CENTRE LEISURE (MERIDIAN) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.