MEANTIME DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03396805

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

15/10/2012

Final Gazette dissolved via compulsory strike-off

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02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

03/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-09-14

View PDF (2 pages)

11/01/2010

Miscellaneous

View PDF (1 pages)

11/01/2010

Resolutions

View PDF (1 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/08/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

22/07/2009

Registered office changed on 23/07/2009 from kenton house oxford street moreton in marsh gloucestershire GL56 0LA

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/08/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

27/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

20/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

20/07/2006

Director's particulars changed

View PDF (0 pages)

26/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

11/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

13/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

21/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

22/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

06/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

04/07/2000

Return made up to 03/07/00; no change of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

08/11/1999

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

29/06/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

02/03/1999

Registered office changed on 03/03/99 from: 5 oxford street moreton in marsh gloucestershire GL56 0LA

View PDF (1 pages)

13/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

29/06/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

08/01/1998

Ad 19/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/01/1998

Nc inc already adjusted 19/11/97

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Incorporation

View PDF (20 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/07/1997 - 02/07/1997	36021
Warrender, Jon Richard	Director	02/07/1997 - Present	3
Bryan, Matthew James	Director	30/09/1997 - Present	3
Warrender, Virginia Kate	Secretary	02/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MEANTIME DESIGN LIMITED

MEANTIME DESIGN LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 19 Vine Mews, Vine Street, Evesham, Worcs WR11 4RE. 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 MEANTIME DESIGN LIMITED?

MEANTIME DESIGN LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 15/10/2012.

Where is MEANTIME DESIGN LIMITED located?

MEANTIME DESIGN LIMITED is registered at 19 Vine Mews, Vine Street, Evesham, Worcs WR11 4RE.

What does MEANTIME DESIGN LIMITED do?

MEANTIME DESIGN LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for MEANTIME DESIGN LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.