MEALSTREAM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02954945

Incorporation date

01/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1994)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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14/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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17/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

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14/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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10/04/2012

Accounts for a dormant company made up to 2011-12-31

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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10/10/2010

Appointment of Graham Philip Brisley Veal as a director

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05/10/2010

Termination of appointment of Kevin Blades as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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10/05/2010

Secretary's details changed for Prima Secretary Limited on 2010-05-08

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

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19/05/2009

Return made up to 08/05/09; full list of members

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19/05/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

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18/05/2009

Director appointed thomas doerr

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07/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

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29/03/2009

Secretary appointed prima secretary LIMITED

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26/03/2009

Appointment Terminated Secretary rhonda syms

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02/03/2009

Director appointed maurice delon jones

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25/02/2009

Appointment Terminated Director s & w berisford LIMITED

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25/02/2009

Appointment Terminated Director david hooper

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24/02/2009

Director appointed michael james kachmer

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23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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15/07/2008

Accounts made up to 2007-09-29

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11/05/2008

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

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08/05/2008

Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

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27/04/2008

Director appointed david rose hooper

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06/09/2007

Director's particulars changed

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04/09/2007

Director's particulars changed

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04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

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15/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

07/05/2007

Return made up to 08/05/07; full list of members

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20/07/2006

Accounts made up to 2005-10-01

View PDF (6 pages)

07/05/2006

Return made up to 08/05/06; full list of members

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28/07/2005

Accounts made up to 2004-10-02

View PDF (7 pages)

08/05/2005

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

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18/08/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

19/05/2004

Return made up to 08/05/04; no change of members

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28/07/2003

Accounts made up to 2002-09-30

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14/05/2003

Return made up to 08/05/03; full list of members

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15/08/2002

Total exemption small company accounts made up to 2001-09-30

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30/05/2002

Resolutions

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30/05/2002

Resolutions

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14/05/2002

Return made up to 08/05/02; no change of members

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07/04/2002

New director appointed

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07/04/2002

New director appointed

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07/04/2002

Director resigned

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07/04/2002

Director resigned

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03/02/2002

Director resigned

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12/12/2001

Resolutions

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

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08/05/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

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11/02/2001

Secretary resigned

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11/02/2001

New secretary appointed

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24/10/2000

Registered office changed on 25/10/00 from: station road west ash vale aldershot hampshire GU12 5XA

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11/10/2000

Director resigned

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16/07/2000

New director appointed

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13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

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05/07/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

13/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

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03/08/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

20/06/1999

Return made up to 08/05/99; full list of members

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12/08/1998

Return made up to 08/05/98; no change of members

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11/08/1998

Accounts made up to 1997-09-30

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11/08/1998

Resolutions

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20/07/1997

Return made up to 08/05/97; full list of members

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03/04/1997

Accounts made up to 1996-09-30

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15/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/01/1997

New director appointed

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15/01/1997

Director resigned

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15/01/1997

Secretary resigned;director resigned

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09/06/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

17/05/1995

Return made up to 08/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/10/1994

Accounting reference date notified as 30/09

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10/10/1994

Ad 20/09/94--------- £ si 2@1=2 £ ic 2/4

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03/10/1994

Certificate of change of name

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28/09/1994

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

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28/09/1994

New secretary appointed

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28/09/1994

Registered office changed on 29/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/08/1994

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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 Services Limited	Nominee Director	01/08/1994 - 14/09/1994	15403
Jelly, Aubrey Bruce	Director	14/09/1994 - 19/12/1996	15
Toner, Robert Anthony	Director	13/06/2000 - 01/04/2002	18
Burrowes, Rosemary Anne	Secretary	13/06/2000 - 21/01/2001	31
Hooper, David Ross	Director	20/04/2008 - 29/01/2009	84

Persons with Significant Control

No PSC data available.

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Description

About MEALSTREAM (UK) LIMITED

MEALSTREAM (UK) LIMITED is an(a) Dissolved company incorporated on 01/08/1994 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 MEALSTREAM (UK) LIMITED?

MEALSTREAM (UK) LIMITED is currently Dissolved. It was registered on 01/08/1994 and dissolved on 07/10/2013.

Where is MEALSTREAM (UK) LIMITED located?

MEALSTREAM (UK) LIMITED is registered at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does MEALSTREAM (UK) LIMITED do?

MEALSTREAM (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEALSTREAM (UK) LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.