MEADOWEDGE LIMITED

Key Data

Status

Dissolved

Company No.

02589348

Incorporation date

06/03/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1991)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2011

Application to strike the company off the register

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12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

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20/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

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20/04/2010

Director's details changed for Mr Samuel Garth Harper on 2009-10-01

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05/01/2010

Compulsory strike-off action has been discontinued

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04/01/2010

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/03/2009

Location of debenture register

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02/03/2009

Location of register of members

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02/03/2009

Registered office changed on 03/03/2009 from 21 buckle street london E1 8NN united kingdom

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16/11/2008

Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS

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31/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

06/03/2008

Return made up to 28/02/08; full list of members

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16/12/2007

Total exemption full accounts made up to 2006-10-31

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04/03/2007

Return made up to 28/02/07; full list of members

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08/01/2007

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

15/05/2006

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

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19/03/2006

Return made up to 28/02/06; full list of members

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02/05/2005

Return made up to 28/02/05; full list of members

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02/11/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

09/09/2004

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

06/05/2004

Return made up to 28/02/03; full list of members

View PDF (7 pages)

06/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

06/05/2004

Location of register of members address changed

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06/05/2004

Location of debenture register address changed

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06/05/2004

Registered office changed on 07/05/04 from: 50 queen anne street london W1G 9HQ

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17/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2000-10-31

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17/06/2002

Total exemption full accounts made up to 1999-10-31

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03/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

03/03/2002

Registered office changed on 04/03/02

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03/03/2002

Location of register of members address changed

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03/03/2002

Location of debenture register address changed

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24/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

07/02/2000

Return made up to 28/02/99; no change of members

View PDF (4 pages)

07/02/2000

Full accounts made up to 1998-10-31

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07/02/2000

Full accounts made up to 1997-10-31

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07/02/2000

Full accounts made up to 1996-10-31

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07/02/2000

Full accounts made up to 1995-10-31

View PDF (10 pages)

08/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

12/03/1996

Return made up to 28/02/96; no change of members

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12/03/1996

Secretary's particulars changed;director's particulars changed

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19/12/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

14/11/1995

Auditor's resignation

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01/03/1995

Return made up to 07/03/95; full list of members

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01/03/1995

Location of register of members address changed

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01/03/1995

Location of debenture register address changed

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26/09/1994

Full accounts made up to 1993-10-31

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20/03/1994

Return made up to 07/03/94; no change of members

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07/12/1993

Full accounts made up to 1992-10-31

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07/12/1993

Full accounts made up to 1992-04-30

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12/04/1993

Return made up to 07/03/93; no change of members

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08/11/1992

Accounting reference date shortened from 30/04 to 31/10

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12/05/1992

Registered office changed on 13/05/92 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG

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12/05/1992

Secretary resigned;new secretary appointed;new director appointed

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12/05/1992

Return made up to 07/03/92; full list of members

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12/05/1992

Location of register of members address changed

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12/05/1992

Location of debenture register address changed

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12/04/1992

Auditor's resignation

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28/11/1991

Accounting reference date notified as 30/04

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11/04/1991

Resolutions

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11/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1991

Registered office changed on 21/03/91 from: classic house 174-180 old street london EC1V 9BP

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06/03/1991

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Harper, Annabel Clare Valerie	Director	12/03/1991 - Present	5
Miller, David Martin	Secretary	12/03/1991 - 28/03/1992	-
MBC NOMINEES LIMITED	Nominee Director	07/03/1991 - 12/03/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	07/03/1991 - 12/03/1991	1423

Persons with Significant Control

No PSC data available.

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Description

About MEADOWEDGE LIMITED

MEADOWEDGE LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at 21 Buckle Street, London E1 8NN. 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 MEADOWEDGE LIMITED?

MEADOWEDGE LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 20/06/2011.

Where is MEADOWEDGE LIMITED located?

MEADOWEDGE LIMITED is registered at 21 Buckle Street, London E1 8NN.

What does MEADOWEDGE LIMITED do?

MEADOWEDGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEADOWEDGE LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.