MEADOWPHARM LIMITED

Key Data

Status

Dissolved

Company No.

02710053

Incorporation date

26/04/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/04/1992)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Application to strike the company off the register

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21/03/2011

Accounts for a dormant company made up to 2011-01-31

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02/03/2011

Appointment of Mr Kevin Robert Hudson as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Joseph Penn as a director

View PDF (1 pages)

03/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

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09/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

07/02/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

05/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

04/01/2009

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

View PDF (3 pages)

01/10/2008

Accounts made up to 2008-01-31

View PDF (3 pages)

22/04/2008

Secretary appointed michael peter blakeman

View PDF (2 pages)

22/04/2008

Appointment Terminated Secretary david goult

View PDF (1 pages)

15/01/2008

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

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10/07/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

17/01/2007

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

View PDF (2 pages)

26/09/2006

Accounts made up to 2006-01-31

View PDF (3 pages)

04/01/2006

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

View PDF (2 pages)

17/11/2005

Accounts made up to 2005-01-31

View PDF (3 pages)

09/02/2005

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

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09/02/2005

Registered office changed on 10/02/05

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16/08/2004

Accounts made up to 2004-01-31

View PDF (3 pages)

18/01/2004

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

View PDF (7 pages)

25/09/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

05/06/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

05/06/2003

New director appointed

View PDF (13 pages)

05/06/2003

New director appointed

View PDF (15 pages)

05/06/2003

Director resigned

View PDF (1 pages)

25/11/2002

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

View PDF (4 pages)

26/10/2002

Accounting reference date shortened from 01/07/02 to 31/01/02

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF

View PDF (1 pages)

25/04/2002

Accounts for a small company made up to 2001-07-01

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15/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

15/04/2002

Director's particulars changed

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12/08/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Accounting reference date shortened from 31/08/01 to 01/07/01

View PDF (1 pages)

29/07/2001

Registered office changed on 30/07/01 from: drovers walk 136 purewell christchurch dorset. BH23 1EU

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

29/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

12/02/2001

Resolutions

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

15/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

15/04/2000

Director's particulars changed

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29/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (3 pages)

14/04/1999

Return made up to 03/04/99; full list of members

View PDF (8 pages)

11/04/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

19/04/1998

Return made up to 03/04/98; no change of members

View PDF (5 pages)

17/04/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

20/05/1997

Return made up to 03/04/97; no change of members

View PDF (5 pages)

29/01/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

29/04/1996

Return made up to 03/04/96; full list of members

View PDF (7 pages)

15/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (12 pages)

17/04/1995

Return made up to 03/04/95; no change of members

View PDF (5 pages)

20/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/04/1994

Return made up to 13/04/94; no change of members

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20/02/1994

Full accounts made up to 1993-08-31

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13/05/1993

Return made up to 23/04/93; full list of members

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01/10/1992

Accounting reference date notified as 31/08

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20/09/1992

Resolutions

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31/08/1992

Registered office changed on 01/09/92 from: russell house oxford road bournemouth dorset BH8 8EX

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31/08/1992

Ad 16/07/92--------- £ si 97@1=97 £ ic 2/99

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26/08/1992

New director appointed

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26/08/1992

Director resigned;new director appointed

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26/08/1992

Secretary resigned;new secretary appointed;new director appointed

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12/07/1992

Certificate of change of name

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26/04/1992

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	27/04/1992 - 31/07/1992	126
BOOTS UK LIMITED	Corporate Director	31/07/1992 - 07/02/2001	6
Smith, Paul Jonathan	Director	02/07/2001 - Present	144
Hudson, Kevin Robert	Director	01/03/2011 - Present	112
Penn, Joseph Jonathan	Director	02/07/2001 - 01/03/2011	66

Persons with Significant Control

No PSC data available.

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Description

About MEADOWPHARM LIMITED

MEADOWPHARM LIMITED is an(a) Dissolved company incorporated on 26/04/1992 with the registered office located at L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Ind Est, Runcorn, Cheshire WA7 3DJ. 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 MEADOWPHARM LIMITED?

MEADOWPHARM LIMITED is currently Dissolved. It was registered on 26/04/1992 and dissolved on 26/03/2012.

Where is MEADOWPHARM LIMITED located?

MEADOWPHARM LIMITED is registered at L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Ind Est, Runcorn, Cheshire WA7 3DJ.

What is the latest filing for MEADOWPHARM LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.