MEADENHALL LIMITED

Key Data

Status

Dissolved

Company No.

03701640

Incorporation date

25/01/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1999)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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22/04/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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26/01/2009

Return made up to 26/01/09; full list of members

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04/11/2008

Total exemption small company accounts made up to 2007-12-31

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30/01/2008

Return made up to 26/01/08; full list of members

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10/05/2007

Total exemption small company accounts made up to 2006-12-31

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05/03/2007

Director's particulars changed

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04/02/2007

Return made up to 26/01/07; full list of members

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22/05/2006

Total exemption small company accounts made up to 2005-12-31

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02/02/2006

Return made up to 26/01/06; full list of members

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28/03/2005

Total exemption small company accounts made up to 2004-12-31

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31/01/2005

Return made up to 26/01/05; full list of members

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29/09/2004

Particulars of mortgage/charge

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16/03/2004

Accounts made up to 2003-12-31

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03/02/2004

Return made up to 26/01/04; full list of members

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24/02/2003

Accounts made up to 2002-12-31

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08/02/2003

Return made up to 26/01/03; full list of members

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24/04/2002

Accounts made up to 2001-12-31

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03/02/2002

Return made up to 26/01/02; full list of members

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19/06/2001

Full accounts made up to 2000-12-31

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08/02/2001

Miscellaneous

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29/01/2001

Return made up to 26/01/01; full list of members

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09/12/2000

Full accounts made up to 1999-12-31

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31/10/2000

Delivery ext'd 3 mth 31/12/99

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25/09/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

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05/02/2000

Return made up to 26/01/00; full list of members

View PDF (5 pages)

17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Ad 05/05/99--------- £ si 10@1=10 £ ic 2/12

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14/04/1999

Registered office changed on 15/04/99 from: 1 mitchell lane bristol BS1 6BU

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14/04/1999

New secretary appointed

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14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Secretary resigned

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14/04/1999

New director appointed

View PDF (2 pages)

25/01/1999

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	28/01/1999 - 21/01/2009	1336
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/1999 - 28/01/1999	99600
JORDAN NOMINEES (I.O.M.) LIMITED	Corporate Director	26/01/1999 - 28/01/1999	65
De Baets, Jean-Paul	Director	28/01/1999 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MEADENHALL LIMITED

MEADENHALL LIMITED is an(a) Dissolved company incorporated on 25/01/1999 with the registered office located at 20/22 Bedford Row, London, WC1R 4JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADENHALL LIMITED?

MEADENHALL LIMITED is currently Dissolved. It was registered on 25/01/1999 and dissolved on 17/05/2010.

Where is MEADENHALL LIMITED located?

MEADENHALL LIMITED is registered at 20/22 Bedford Row, London, WC1R 4JS.

What does MEADENHALL LIMITED do?

MEADENHALL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MEADENHALL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.