MEADMANOR CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03999193

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

30/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

18/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

10/06/2009

Order of court to wind up

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from first floor offices 6 manton road rushden northants NN10

View PDF (1 pages)

16/10/2008

Appointment of a liquidator

View PDF (1 pages)

05/08/2008

Order of court to wind up

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

30/12/2007

Registered office changed on 31/12/07 from: 14 bentley court wellingborough northamptonshire NN9 4BQ

View PDF (1 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

18/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

18/05/2006

Registered office changed on 19/05/06 from: 7 williams way higham ferrers northamptonshire NN10 8AJ

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Ad 08/03/06--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

08/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

08/06/2004

Registered office changed on 09/06/04 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND

View PDF (1 pages)

29/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

01/07/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

25/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

27/06/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

19/03/2002

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

04/07/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Registered office changed on 02/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Incorporation

View PDF (32 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/05/2000 - 16/05/2000	16011
London Law Services Limited	Nominee Director	16/05/2000 - 16/05/2000	15403
Ilott, Geoffrey Raymond	Director	30/11/2000 - Present	-
D Ippolito, Romano	Director	07/03/2006 - Present	1
Smith, Graham	Director	16/05/2000 - 30/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MEADMANOR CONTRACTS LIMITED

MEADMANOR CONTRACTS LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. 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 MEADMANOR CONTRACTS LIMITED?

MEADMANOR CONTRACTS LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 30/10/2014.

Where is MEADMANOR CONTRACTS LIMITED located?

MEADMANOR CONTRACTS LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does MEADMANOR CONTRACTS LIMITED do?

MEADMANOR CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MEADMANOR CONTRACTS LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.