MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06440620

Incorporation date

28/11/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

13/04/2021

Final Gazette dissolved via compulsory strike-off

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26/01/2021

First Gazette notice for compulsory strike-off

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12/10/2020

Termination of appointment of Keith Beckley as a director on 2020-10-02

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18/12/2019

Confirmation statement made on 2019-11-29 with no updates

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23/08/2019

Accounts for a dormant company made up to 2018-11-30

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11/01/2019

Confirmation statement made on 2018-11-29 with no updates

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03/08/2018

Accounts for a dormant company made up to 2017-11-30

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11/01/2018

Confirmation statement made on 2017-11-29 with no updates

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19/09/2017

Accounts for a dormant company made up to 2016-11-30

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19/04/2017

Termination of appointment of Gail Lawrence as a secretary on 2017-04-19

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04/04/2017

Appointment of Mr Keith Beckley as a director on 2017-04-01

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04/04/2017

Termination of appointment of Mark Edward Monkhouse as a director on 2017-04-01

View PDF (1 pages)

30/03/2017

Appointment of Ms Gail Lawrence as a secretary on 2017-03-29

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

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09/12/2016

Appointment of Mr Mark Edward Monkhouse as a director on 2016-12-07

View PDF (2 pages)

09/12/2016

Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to Whittington Hall Whittington Road Worcester WR5 2ZX on 2016-12-09

View PDF (1 pages)

08/12/2016

Appointment of Mainstay (Secretaries) Limited as a secretary on 2016-12-07

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08/12/2016

Termination of appointment of Roger James Southam as a director on 2016-12-07

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08/12/2016

Termination of appointment of Roger James Southam as a secretary on 2016-12-07

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19/09/2016

Accounts for a dormant company made up to 2015-11-30

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25/08/2016

Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 2016-08-25

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08/04/2016

Annual return made up to 2015-11-29 no member list

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07/04/2016

Termination of appointment of Aviva Investors Ground Rent Gp Limited as a secretary on 2015-08-20

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07/04/2016

Termination of appointment of Barry Steven Hill as a director on 2015-08-20

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31/03/2016

Appointment of Roger James Southam as a secretary on 2016-03-21

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31/03/2016

Appointment of Mr Roger James Southam as a director on 2016-03-21

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31/03/2016

Registered office address changed from No 1 Poultry London London EC2R 8RJ United Kingdom to 61 Southwark Street London SE1 0HL on 2016-03-31

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24/08/2015

Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to No 1 Poultry London London EC2R 8RJ on 2015-08-24

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24/08/2015

Termination of appointment of Hml Hml Company Secretary Services as a secretary on 2015-08-21

View PDF (1 pages)

24/08/2015

Termination of appointment of Alan John Coates as a director on 2015-08-21

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20/08/2015

Rectified AP01 was removed from the register on 12/05/2016 as it was invalid

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20/08/2015

Rectified AP04 was removed from the register on 12/05/2016 as it was invalid

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05/08/2015

Accounts for a dormant company made up to 2014-11-30

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13/01/2015

Annual return made up to 2014-11-29 no member list

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28/08/2014

Accounts for a dormant company made up to 2013-11-30

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30/05/2014

Secretary's details changed for Hml Hml Company Secretary Services on 2014-05-29

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28/05/2014

Secretary's details changed for Hml Guthrie on 2014-05-28

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14/05/2014

Appointment of Hml Guthrie as a secretary

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14/05/2014

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

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14/05/2014

Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 2014-05-14

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02/05/2014

Director's details changed for Mr Alan John Coates on 2014-05-02

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13/01/2014

Annual return made up to 2013-11-29 no member list

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05/11/2013

Appointment of Hml Company Secretarial Services Limited as a secretary

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05/11/2013

Termination of appointment of Pr Gibbs & Co Limited as a secretary

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05/11/2013

Termination of appointment of Philip Gibbs as a director

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05/11/2013

Registered office address changed from C/O Pr Gibbs & Co Ltd 85-87 Market Street Westhoughton Bolton BL5 3AA United Kingdom on 2013-11-05

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05/11/2013

Appointment of Mr Alan John Coates as a director

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13/08/2013

Accounts for a dormant company made up to 2012-11-30

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17/12/2012

Annual return made up to 2012-11-29 no member list

View PDF (3 pages)

08/08/2012

Accounts for a dormant company made up to 2011-11-30

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19/12/2011

Annual return made up to 2011-11-29 no member list

View PDF (3 pages)

23/11/2011

Termination of appointment of Michael Stirrop as a secretary

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23/11/2011

Registered office address changed from the Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ on 2011-11-23

View PDF (1 pages)

23/11/2011

Termination of appointment of Michael Stirrop as a director

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23/11/2011

Termination of appointment of Pak Wong as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Michael Stirrop as a secretary

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23/11/2011

Appointment of Pr Gibbs & Co Limited as a secretary

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23/11/2011

Appointment of Mr Phillip Richard Gibbs as a director

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10/08/2011

Total exemption small company accounts made up to 2010-11-30

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14/12/2010

Annual return made up to 2010-11-29 no member list

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14/12/2010

Director's details changed for Mr Michael Stirrop on 2010-11-29

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14/12/2010

Director's details changed for Mr Pak Kuen Wong on 2010-11-29

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18/08/2010

Total exemption small company accounts made up to 2009-11-30

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26/03/2010

Termination of appointment of Jennifer Clark as a secretary

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26/03/2010

Termination of appointment of David Shard as a director

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26/03/2010

Termination of appointment of Jennifer Clark as a director

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23/12/2009

Annual return made up to 2009-11-29 no member list

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23/12/2009

Director's details changed for Pak Kuen Wong on 2009-11-29

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26/09/2009

Total exemption small company accounts made up to 2008-11-30

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09/03/2009

Director and secretary appointed michael stirrop

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23/02/2009

Director appointed pak kuen wong

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08/12/2008

Annual return made up to 29/11/08

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27/03/2008

Registered office changed on 27/03/2008 from c/o elite homes (north west) LIMITED redwood house woodlands park newton le willows merseyside WA12 0HT

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29/11/2007

Incorporation

View PDF (23 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

29/11/2018

Last change occurred

29/11/2018

Accounts

Dormant

Last made up date

29/11/2018

Next account date

29/11/2019

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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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2013 - 11/05/2014	414
P R GIBBS & CO. LTD	Corporate Secretary	14/11/2011 - 31/10/2013	40
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	06/12/2016 - Present	61
Gibbs, Philip Richard	Director	14/11/2011 - 31/10/2013	30
Wong, Pak Kuen	Director	20/12/2008 - 08/11/2011	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED

MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at Whittington Hall, Whittington Road, Worcester WR5 2ZX. 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 MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED?

MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 28/11/2007 and dissolved on 12/04/2021.

Where is MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED located?

MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED is registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX.

What does MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED do?

MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2021: Final Gazette dissolved via compulsory strike-off.