MERIDIAN CAPITAL CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02148193

Incorporation date

16/07/1987

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/07/1987)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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03/07/2011

Application to strike the company off the register

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09/01/2011

Director's details changed for Mr Ian Joseph Pye on 2011-01-07

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22/12/2010

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

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10/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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15/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

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05/06/2009

Accounts made up to 2009-03-31

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05/06/2009

Accounts made up to 2008-03-31

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03/06/2009

Return made up to 09/10/08; full list of members

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03/06/2009

Secretary's Change of Particulars / david hughes / 19/06/2008 / HouseName/Number was: , now: 32; Street was: unit 1203, bridge point, now: sunnyside street; Area was: 3 cary street, now: ; Post Town was: drummoyne, now: gladesville; Region was: nsw 2047, now: nsw 2111

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08/05/2009

Registered office changed on 09/05/2009 from 44 wellesbourne house walton road wellesbourne warwickshire CV35 9JB

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18/02/2008

Return made up to 15/10/07; no change of members

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18/02/2008

Secretary's particulars changed

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18/02/2008

Registered office changed on 19/02/08

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20/08/2007

Accounts made up to 2007-03-31

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28/01/2007

Return made up to 15/10/06; full list of members

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28/01/2007

Registered office changed on 29/01/07

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19/01/2007

Total exemption full accounts made up to 2006-03-31

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12/01/2006

Total exemption full accounts made up to 2005-03-31

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29/11/2005

Return made up to 15/10/05; full list of members

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29/11/2005

Registered office changed on 30/11/05

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01/02/2005

Total exemption full accounts made up to 2004-03-31

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24/11/2004

Return made up to 15/10/04; full list of members

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12/04/2004

Registered office changed on 13/04/04 from: 63 curzon street london W1Y 7PE

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02/02/2004

Total exemption full accounts made up to 2003-03-31

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22/10/2003

Return made up to 15/10/03; full list of members

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03/08/2003

New secretary appointed

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03/08/2003

Secretary resigned

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03/02/2003

Full accounts made up to 2002-03-31

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05/11/2002

Return made up to 15/10/02; full list of members

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02/05/2002

Full accounts made up to 2001-03-31

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17/03/2002

Auditor's resignation

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16/10/2001

Return made up to 15/10/01; full list of members

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30/01/2001

Full group accounts made up to 2000-03-31

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13/11/2000

Return made up to 15/10/00; full list of members

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25/11/1999

Return made up to 20/11/99; full list of members

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24/08/1999

Full group accounts made up to 1999-03-31

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16/03/1999

Registered office changed on 17/03/99 from: saxon house downside sunbury on thames middlesex TW16 6RY

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10/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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12/01/1999

Full group accounts made up to 1997-12-31

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23/11/1998

Return made up to 20/11/98; full list of members

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14/10/1998

Auditor's resignation

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06/08/1998

Resolutions

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06/08/1998

Resolutions

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06/08/1998

Resolutions

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17/02/1998

Full group accounts made up to 1996-12-31

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03/12/1997

Return made up to 20/11/97; full list of members

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02/01/1997

Registered office changed on 03/01/97 from: empire house 175 piccadilly london W1V 9DB

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24/11/1996

Return made up to 20/11/96; full list of members

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07/09/1996

Full group accounts made up to 1995-12-31

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03/02/1996

Full group accounts made up to 1994-12-31

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22/11/1995

Return made up to 20/11/95; full list of members

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18/04/1995

Registered office changed on 19/04/95 from: 4, crown way, west drayton, middlesex, UB7 8HZ.

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12/01/1995

Certificate of change of name

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24/11/1994

Return made up to 20/11/94; change of members

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24/11/1994

Director's particulars changed

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02/11/1994

Director's particulars changed

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30/10/1994

Full group accounts made up to 1993-12-31

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20/04/1994

Full group accounts made up to 1992-12-31

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08/12/1993

Return made up to 20/11/93; full list of members

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05/05/1993

Full group accounts made up to 1991-12-31

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13/02/1993

Registered office changed on 14/02/93 from: pyramid house frimley business park,frimley camberley surrey GU16 5SG

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25/11/1992

Return made up to 20/11/92; full list of members

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20/10/1992

Director's particulars changed

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04/08/1992

Director resigned

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07/05/1992

Full group accounts made up to 1990-12-31

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25/04/1992

Director's particulars changed

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24/11/1991

Return made up to 20/11/91; full list of members

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21/10/1991

Director's particulars changed

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08/08/1991

Director resigned

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16/04/1991

Full group accounts made up to 1989-12-31

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04/03/1991

Secretary resigned

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05/02/1991

Return made up to 31/12/90; change of members

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18/12/1990

New secretary appointed

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14/11/1990

Certificate of change of name

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15/05/1990

New director appointed

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26/02/1990

Director resigned

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14/02/1990

Director's particulars changed

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28/01/1990

New director appointed

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22/01/1990

Return made up to 20/11/89; full list of members

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07/01/1990

Director resigned

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15/11/1989

Full accounts made up to 1988-12-31

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10/08/1989

Registered office changed on 11/08/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD

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11/05/1989

Director resigned

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09/04/1989

Return made up to 30/12/88; full list of members

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29/03/1989

Director resigned;new director appointed

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14/09/1988

Director's particulars changed

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05/09/1988

Director resigned

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21/08/1988

New director appointed

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09/08/1988

Secretary's particulars changed

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28/06/1988

Registered office changed on 29/06/88 from: international house 7 high street london W5 5DB

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15/05/1988

Accounting reference date extended from 30/06 to 31/12

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08/05/1988

Re-registration of Memorandum and Articles

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08/05/1988

Application for reregistration from UNLTD to LTD

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08/05/1988

Resolutions

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08/05/1988

Certificate of re-registration from Unlimited to Limited

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27/03/1988

Memorandum and Articles of Association

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13/03/1988

Resolutions

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08/03/1988

Secretary resigned;new secretary appointed

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08/03/1988

Director resigned;new director appointed

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01/03/1988

Certificate of change of name

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07/02/1988

Resolutions

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07/02/1988

Resolutions

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02/02/1988

Resolutions

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02/02/1988

Resolutions

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02/02/1988

Nc inc already adjusted

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02/02/1988

Resolutions

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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13/01/1988

£ nc 100/50000000

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10/11/1987

Accounting reference date notified as 30/06

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04/11/1987

Resolutions

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04/11/1987

Registered office changed on 05/11/87 from: 1/3 leonard street london EC2A 4AQ

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04/11/1987

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

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26/10/1987

New director appointed

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16/07/1987

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hughes, David Anthony	Secretary	23/07/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN CAPITAL CORPORATION LIMITED

MERIDIAN CAPITAL CORPORATION LIMITED is an(a) Dissolved company incorporated on 16/07/1987 with the registered office located at Forward House, 17 High Street, Henley-In-Arden, Warwickshire B95 5AA. There is currently 1 active director 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 CAPITAL CORPORATION LIMITED?

MERIDIAN CAPITAL CORPORATION LIMITED is currently Dissolved. It was registered on 16/07/1987 and dissolved on 24/10/2011.

Where is MERIDIAN CAPITAL CORPORATION LIMITED located?

MERIDIAN CAPITAL CORPORATION LIMITED is registered at Forward House, 17 High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does MERIDIAN CAPITAL CORPORATION LIMITED do?

MERIDIAN CAPITAL CORPORATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MERIDIAN CAPITAL CORPORATION LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.