MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

00413487

Incorporation date

24/06/1946

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1987)

27/06/2017

Final Gazette dissolved via voluntary strike-off

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11/04/2017

First Gazette notice for voluntary strike-off

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03/04/2017

Application to strike the company off the register

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14/03/2017

First Gazette notice for compulsory strike-off

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21/12/2016

Statement by Directors

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21/12/2016

Statement of capital on 2016-12-21

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21/12/2016

Solvency Statement dated 21/11/16

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21/12/2016

Resolutions

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09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

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10/01/2016

Accounts for a dormant company made up to 2015-04-05

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14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

09/01/2015

Accounts for a dormant company made up to 2014-04-05

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11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

11/04/2014

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

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04/01/2014

Accounts for a dormant company made up to 2013-04-05

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11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

06/01/2013

Accounts for a dormant company made up to 2012-04-05

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01/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

08/01/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

06/01/2011

Accounts for a dormant company made up to 2010-04-05

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

30/06/2010

Register(s) moved to registered inspection location

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30/06/2010

Register inspection address has been changed

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07/01/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (3 pages)

15/04/2009

Return made up to 11/04/09; full list of members

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22/01/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (3 pages)

29/04/2008

Return made up to 11/04/08; full list of members

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29/04/2008

Director and secretary's change of particulars / anna easton / 10/04/2008

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01/02/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (3 pages)

20/04/2007

Return made up to 11/04/07; full list of members

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12/02/2007

Accounts for a dormant company made up to 2006-04-05

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08/06/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

31/03/2006

Registered office changed on 31/03/06 from: charter court third avenue southampton hampshire SO15 0AP

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02/02/2006

Accounts for a dormant company made up to 2005-04-05

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20/04/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

06/01/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (3 pages)

12/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

16/12/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (2 pages)

16/06/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

07/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (2 pages)

21/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

22/01/2002

Accounts for a dormant company made up to 2001-04-05

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27/06/2001

Secretary's particulars changed

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22/05/2001

Return made up to 11/04/01; full list of members

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24/01/2001

Accounts for a dormant company made up to 2000-04-05

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21/04/2000

Return made up to 11/04/00; no change of members

View PDF (5 pages)

19/01/2000

Accounts for a dormant company made up to 1999-04-05

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28/04/1999

Return made up to 11/04/99; full list of members

View PDF (7 pages)

08/02/1999

Accounts for a dormant company made up to 1998-04-05

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07/05/1998

Return made up to 11/04/98; full list of members

View PDF (7 pages)

07/05/1998

New secretary appointed;new director appointed

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07/05/1998

Secretary resigned;director resigned

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29/01/1998

Accounts for a dormant company made up to 1997-04-05

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07/05/1997

Return made up to 11/04/97; full list of members

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31/01/1997

Accounts for a dormant company made up to 1996-04-05

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30/04/1996

Return made up to 11/04/96; no change of members

View PDF (6 pages)

12/02/1996

Accounts for a dormant company made up to 1995-04-05

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17/01/1996

Registered office changed on 17/01/96 from: 1 brockhurst cottage gordon road curdridge southampton SO3 2BE

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13/11/1995

Resolutions

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27/04/1995

Return made up to 11/04/95; no change of members

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08/02/1995

Accounts for a small company made up to 1994-04-05

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17/04/1994

Return made up to 11/04/94; full list of members

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11/02/1994

Full accounts made up to 1993-04-05

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19/08/1993

Registered office changed on 19/08/93 from: shield house brook street bishops waltham southampton SO3 1AX

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30/04/1993

Return made up to 11/04/93; no change of members

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31/01/1993

Full accounts made up to 1992-04-05

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21/04/1992

Return made up to 11/04/92; no change of members

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16/04/1992

New secretary appointed

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30/03/1992

Full accounts made up to 1991-04-05

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23/05/1991

Return made up to 11/04/91; full list of members

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10/04/1991

Full accounts made up to 1990-04-05

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17/08/1990

Return made up to 11/04/90; full list of members

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09/05/1990

Full accounts made up to 1989-04-05

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01/03/1990

Return made up to 31/12/89; full list of members

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30/08/1989

Full accounts made up to 1988-04-05

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05/06/1989

Return made up to 31/12/88; full list of members

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12/12/1988

Full accounts made up to 1987-04-05

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17/11/1987

Return made up to 28/09/87; full list of members

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09/10/1987

Full accounts made up to 1986-04-05

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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

05/04/2015

Last change occurred

05/04/2015

Accounts

Dormant

Last made up date

05/04/2015

Next account date

05/04/2016

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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
Easton, Anna Victoria	Secretary	06/04/1998 - Present	8
Easton, Anna Victoria	Director	06/04/1998 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED

MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 24/06/1946 with the registered office located at Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire SN8 1JE. 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 MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED?

MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED is currently Dissolved. It was registered on 24/06/1946 and dissolved on 27/06/2017.

Where is MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED located?

MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED is registered at Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire SN8 1JE.

What does MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED do?

MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved via voluntary strike-off.