MEADOW TWO PLC

Key Data

Status

Dissolved

Company No.

04052656

Incorporation date

08/08/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

19/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

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19/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/10/2009

Registered office address changed from 41 Whitcomb Street London WC2H 7DT on 2009-10-06

View PDF (1 pages)

09/09/2009

Declaration of solvency

View PDF (3 pages)

09/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2009

Resolutions

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

27/04/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

27/04/2009

Director appointed mr glenn swaby

View PDF (1 pages)

15/04/2009

Appointment Terminated Secretary andrew brundle

View PDF (1 pages)

15/04/2009

Secretary appointed mr stephen robert shipley

View PDF (1 pages)

09/03/2009

Auditor's resignation

View PDF (1 pages)

16/12/2008

Appointment Terminated Director andrew brundle

View PDF (1 pages)

25/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Location of debenture register

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15/07/2007

Location of register of members

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15/07/2007

Registered office changed on 16/07/07 from: 117 high street surrey croydon CR0 1QG

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (1 pages)

15/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

17/07/2006

Location of debenture register

View PDF (1 pages)

17/07/2006

Location of register of members

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: dorset house regent park 297 kingston road leatherhead surrey KT22 7PL

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

Registered office changed on 10/02/05 from: sir christopher wren yard 2ND floor 117 high street croydon surrey cro 1QG

View PDF (1 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

06/09/2004

Memorandum and Articles of Association

View PDF (6 pages)

01/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

22/08/2004

Declaration of mortgage charge released/ceased

View PDF (14 pages)

22/08/2004

Declaration of mortgage charge released/ceased

View PDF (14 pages)

16/08/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Ad 18/12/03--------- £ si 5450000@1=5450000 £ ic 50000/5500000

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23/03/2004

Resolutions

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23/03/2004

Resolutions

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23/03/2004

Resolutions

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23/03/2004

£ nc 50000/5500000 18/12/03

View PDF (1 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2004

Auditor's resignation

View PDF (1 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2002

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

View PDF (7 pages)

03/11/2002

Director's particulars changed

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03/11/2002

Registered office changed on 04/11/02

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15/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2002

Nc inc already adjusted 22/12/00

View PDF (1 pages)

14/08/2001

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

View PDF (7 pages)

14/08/2001

Location of debenture register address changed

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23/01/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Ad 22/12/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (2 pages)

28/12/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/12/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/12/2000

Balance Sheet

View PDF (1 pages)

28/12/2000

Auditor's statement

View PDF (1 pages)

28/12/2000

Auditor's report

View PDF (1 pages)

28/12/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/12/2000

Application for reregistration from private to PLC

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (2 pages)

28/12/2000

Resolutions

View PDF (2 pages)

10/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Full accounts made up to 2000-09-30

View PDF (6 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Registered office changed on 27/11/00 from: christopher wren yard 3/f 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

26/11/2000

Accounting reference date shortened from 31/08/01 to 30/09/00

View PDF (1 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

08/08/2000

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Bracegirdle, Francis Russell	Director	08/08/2000 - 24/02/2004	4
Cooke, Oliver Charles	Director	16/11/2003 - 06/06/2007	35
Brundle, Andrew Edward	Director	09/08/2000 - 17/12/2008	64
Davis, Miles Grant	Director	06/06/2007 - Present	20
L.C.I. Secretaries Limited	Nominee Secretary	08/08/2000 - 08/08/2000	892

Persons with Significant Control

No PSC data available.

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Description

About MEADOW TWO PLC

MEADOW TWO PLC is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at 60 Goswell Road, London EC1M 7AD. 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 MEADOW TWO PLC?

MEADOW TWO PLC is currently Dissolved. It was registered on 08/08/2000 and dissolved on 19/04/2010.

Where is MEADOW TWO PLC located?

MEADOW TWO PLC is registered at 60 Goswell Road, London EC1M 7AD.

What is the latest filing for MEADOW TWO PLC?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.