MEADOWHURST MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02778769

Incorporation date

11/01/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1993)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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17/05/2009

Return made up to 12/01/09; full list of members

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05/03/2009

Total exemption small company accounts made up to 2009-01-31

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05/03/2009

Total exemption small company accounts made up to 2008-01-31

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02/02/2009

Return made up to 12/01/08; full list of members

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27/05/2008

Return made up to 12/01/07; full list of members

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27/05/2008

Director's Change of Particulars / john wood / 01/01/2007 / HouseName/Number was: , now: 44; Street was: 44 bryher island, now: bryher island; Area was: , now: port solent

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27/05/2008

Secretary's Change of Particulars / moondance services (uk) LIMITED / 28/09/2007 / HouseName/Number was: , now: 1; Street was: 1 duchess street, now: duchess street; Post Code was: W1W 6AN, now: W1W

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27/05/2008

Director's Change of Particulars / john wood / 01/01/2007 / HouseName/Number was: , now: 44; Street was: 26 newland close, now: bryher island; Area was: , now: port solent; Post Town was: st albans, now: portsmouth; Region was: hertfordshire, now: hampshire; Post Code was: AL1 1TE, now: PO6 4UF

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27/05/2008

Secretary's Change of Particulars / moondance services (uk) LIMITED / 28/10/2007 / HouseName/Number was: , now: 1; Street was: 1 hay hill, now: duchess street; Post Code was: W1N 6DV, now: W1W 6AN

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20/09/2007

Registered office changed on 21/09/07 from: 4TH floor 1 hay hill london W1J 6DH

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03/07/2007

Return made up to 12/01/06; full list of members

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28/02/2007

Total exemption small company accounts made up to 2007-01-31

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28/02/2007

Total exemption small company accounts made up to 2006-01-31

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05/12/2006

New secretary appointed

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03/05/2006

Secretary resigned

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05/02/2006

Total exemption small company accounts made up to 2005-01-31

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17/10/2005

Total exemption small company accounts made up to 2004-01-31

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16/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

03/01/2005

Total exemption small company accounts made up to 2003-01-31

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18/03/2004

Return made up to 12/01/04; full list of members

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10/06/2003

Director's particulars changed

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01/04/2003

Registered office changed on 02/04/03 from: 36 berkeley square london W1X 5DA

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01/04/2003

Director's particulars changed

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06/03/2003

Return made up to 12/01/03; full list of members

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08/09/2002

Total exemption small company accounts made up to 2002-01-31

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29/05/2002

Return made up to 12/01/02; full list of members

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29/05/2002

Total exemption small company accounts made up to 2001-01-31

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05/12/2001

Total exemption small company accounts made up to 2000-01-31

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05/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

26/01/2000

Return made up to 12/01/00; full list of members

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05/12/1999

Accounts for a small company made up to 1999-01-31

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28/11/1999

Accounts for a small company made up to 1998-01-31

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24/01/1999

Return made up to 12/01/99; no change of members

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17/05/1998

Accounts for a small company made up to 1997-01-31

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13/01/1998

Return made up to 12/01/98; no change of members

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24/05/1997

Accounts for a small company made up to 1996-01-31

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18/02/1997

Return made up to 12/01/97; full list of members

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03/07/1996

Return made up to 12/01/96; no change of members

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28/12/1995

Accounts for a small company made up to 1995-01-31

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11/12/1995

Accounts for a small company made up to 1994-01-31

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22/11/1995

Return made up to 12/01/95; no change of members

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24/08/1994

Return made up to 12/01/94; full list of members

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03/08/1994

Registered office changed on 04/08/94 from: third floor 7-9 swallow street london W1R 7HD

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17/03/1994

Return made up to 31/12/93; full list of members

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28/02/1993

Certificate of change of name

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28/02/1993

Secretary resigned;director resigned;new director appointed

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28/02/1993

New secretary appointed

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28/02/1993

Registered office changed on 01/03/93 from: 84 temple chambers temple avenue london. EC4Y 0HP

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24/02/1993

Resolutions

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11/01/1993

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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	12/01/1993 - 22/02/1993	16011
Wood, John Geoffrey	Director	22/02/1993 - Present	9
MOONDANCE SERVICES (UK) LIMITED	Corporate Secretary	28/11/2006 - Present	6
LONDON LAW SERVICES LIMITED	Nominee Director	12/01/1993 - 22/02/1993	580
RAMI TRADING SA	Corporate Secretary	22/03/1993 - 31/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MEADOWHURST MANAGEMENT LIMITED

MEADOWHURST MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/01/1993 with the registered office located at 1 Duchess Street, London, W1W 6AN. There are currently 2 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 MEADOWHURST MANAGEMENT LIMITED?

MEADOWHURST MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/01/1993 and dissolved on 30/08/2010.

Where is MEADOWHURST MANAGEMENT LIMITED located?

MEADOWHURST MANAGEMENT LIMITED is registered at 1 Duchess Street, London, W1W 6AN.

What does MEADOWHURST MANAGEMENT LIMITED do?

MEADOWHURST MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MEADOWHURST MANAGEMENT LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.