MEADE INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

04082400

Incorporation date

02/10/2000

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

10/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/10/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (10 pages)

27/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2011

Resolutions

View PDF (1 pages)

03/05/2011

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 2011-05-04

View PDF (1 pages)

20/03/2011

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

17/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

14/12/2010

Director's details changed for Mr Ian Foster Harries on 2009-10-01

View PDF (2 pages)

08/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Registered office address changed from Northway House 1379 High Road London N20 9LP on 2010-04-13

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Ian Foster Harries on 2009-10-03

View PDF (2 pages)

14/01/2010

Director's details changed for Flexible Logistics Limited on 2009-10-03

View PDF (2 pages)

14/01/2010

Secretary's details changed for Northcrest Ventures Limited on 2009-10-03

View PDF (2 pages)

22/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

30/01/2009

Full accounts made up to 2008-05-31

View PDF (20 pages)

21/12/2008

Director appointed flexible logistics LIMITED

View PDF (1 pages)

03/12/2008

Appointment Terminated Director aaron gershfield

View PDF (1 pages)

11/11/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

13/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

12/10/2008

Director's Change of Particulars / aaron gershfield / 03/10/2008 / HouseName/Number was: 20, now: wycherley court; Street was: the bishops avenue, now: 15 oakleigh park north; Post Code was: N2 0AJ, now: N20 9AN; Country was: , now: united kingdom

View PDF (1 pages)

12/10/2008

Director's Change of Particulars / ian harries / 03/10/2008 / HouseName/Number was: , now: 16; Street was: 71 prebend gardens, now: cavendish road; Post Code was: W6 0XT, now: W4 3U

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Resolutions

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (1 pages)

07/01/2008

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/01/2008

Balance Sheet

View PDF (1 pages)

07/01/2008

Auditor's statement

View PDF (1 pages)

07/01/2008

Auditor's report

View PDF (1 pages)

07/01/2008

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/01/2008

Application for reregistration from private to PLC

View PDF (1 pages)

07/01/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

01/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-05-31

View PDF (20 pages)

21/11/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

23/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 24 guildford street luton bedfordshire LU1 2NR

View PDF (1 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2007

Return made up to 03/10/06; full list of members

View PDF (2 pages)

14/09/2006

Accounting reference date shortened from 31/10/06 to 31/05/06

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

14/05/2006

Memorandum and Articles of Association

View PDF (12 pages)

09/05/2006

Certificate of change of name

View PDF (2 pages)

19/04/2006

Total exemption full accounts made up to 2004-10-31

View PDF (5 pages)

01/11/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

01/12/2003

Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/11/2003

Ad 01/10/03--------- £ si 99@1

View PDF (2 pages)

06/11/2003

Accounts made up to 2003-10-31

View PDF (1 pages)

26/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

09/06/2003

Registered office changed on 10/06/03 from: northway house 1379 high road whetstone london N20 9LP

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

23/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

06/02/2002

Return made up to 03/10/01; full list of members

View PDF (6 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (4 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (18 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gershfield, Aaron	Director	02/10/2000 - 27/11/2008	26
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/10/2000 - 02/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/10/2000 - 02/10/2000	67500
Taub, Alan Grahame	Director	02/10/2000 - 04/04/2003	12
Harries, Ian Foster	Director	21/01/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MEADE INVESTMENTS PLC

MEADE INVESTMENTS PLC is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at C/O LEIGH ADAMS LLP, 2nd Floor Brentmead House, Britannia Road, London N12 9RU. 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 MEADE INVESTMENTS PLC?

MEADE INVESTMENTS PLC is currently Dissolved. It was registered on 02/10/2000 and dissolved on 10/04/2013.

Where is MEADE INVESTMENTS PLC located?

MEADE INVESTMENTS PLC is registered at C/O LEIGH ADAMS LLP, 2nd Floor Brentmead House, Britannia Road, London N12 9RU.

What does MEADE INVESTMENTS PLC do?

MEADE INVESTMENTS PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MEADE INVESTMENTS PLC?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.