MEADS FINANCIAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02389171

Incorporation date

24/05/1989

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1989)

13/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/11/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (15 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (14 pages)

19/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/09/2013

Registered office address changed from 17 Gildredge Road Eastbourne East Sussex BN21 4RU on 2013-09-26

View PDF (2 pages)

24/09/2013

Statement of affairs with form 4.19

View PDF (8 pages)

24/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2013

Resolutions

View PDF (1 pages)

16/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-03-29

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

13/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

19/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Wayne Field on 2010-03-31

View PDF (2 pages)

18/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

11/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

11/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

21/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/05/2007

Return made up to 14/05/07; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

03/04/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

01/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

13/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

10/02/2003

New director appointed

View PDF (2 pages)

22/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

05/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

19/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

18/11/1998

Registered office changed on 19/11/98 from: 1 george street hailsham east sussex BN27 9ND

View PDF (1 pages)

18/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/05/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

28/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

20/02/1997

Ad 17/02/97--------- £ si 8000@1=8000 £ ic 5000/13000

View PDF (2 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

£ nc 10000/20000 17/02/97

View PDF (1 pages)

04/02/1997

Ad 24/01/97--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

04/02/1997

£ nc 5000/10000 24/01/97

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/05/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

25/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/07/1994

New secretary appointed;director resigned

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12/07/1994

Return made up to 25/05/94; full list of members

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12/07/1994

Registered office changed on 13/07/94 from: 22 grove road eastbourne east sussex BN21 4TR

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04/05/1994

Full accounts made up to 1993-03-31

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08/11/1993

Particulars of mortgage/charge

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14/03/1993

Director resigned

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28/02/1993

Full accounts made up to 1992-03-31

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29/06/1992

Accounts for a small company made up to 1991-03-31

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31/05/1992

Return made up to 25/05/92; no change of members

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01/09/1991

Return made up to 25/05/91; no change of members

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17/06/1991

Accounts for a small company made up to 1990-03-31

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10/06/1991

Return made up to 31/01/91; full list of members

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27/06/1989

Wd 26/06/89 ad 31/05/89--------- £ si 998@1=998 £ ic 2/1000

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20/06/1989

New director appointed

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01/06/1989

Secretary resigned;new secretary appointed

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01/06/1989

Director resigned;new director appointed

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24/05/1989

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Field, Wayne	Director	01/01/2003 - Present	-
Robson, Carole Ann	Secretary	15/07/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEADS FINANCIAL CONSULTANTS LIMITED

MEADS FINANCIAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. 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 MEADS FINANCIAL CONSULTANTS LIMITED?

MEADS FINANCIAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 13/07/2016.

Where is MEADS FINANCIAL CONSULTANTS LIMITED located?

MEADS FINANCIAL CONSULTANTS LIMITED is registered at Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY.

What does MEADS FINANCIAL CONSULTANTS LIMITED do?

MEADS FINANCIAL CONSULTANTS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for MEADS FINANCIAL CONSULTANTS LIMITED?

The latest filing was on 13/07/2016: Final Gazette dissolved following liquidation.