MERIDIAN DUCKS LIMITED

Key Data

Status

Dissolved

Company No.

03972835

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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08/11/2015

Application to strike the company off the register

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05/07/2015

Appointment of Dr Jennifer Denise Cloke as a director on 2015-06-25

View PDF (2 pages)

24/06/2015

Termination of appointment of Christopher Norman Bradley as a director on 2015-06-25

View PDF (1 pages)

24/06/2015

Appointment of Mr James Howard Slater as a director on 2015-06-25

View PDF (2 pages)

24/06/2015

Termination of appointment of Jennifer Denise Cloke as a director on 2015-06-25

View PDF (1 pages)

24/06/2015

Termination of appointment of Colm Nial O'rourke as a director on 2015-06-23

View PDF (1 pages)

04/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

27/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

08/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/06/2013

Appointment of Mr Colm Nial O'rourke as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of James Slater as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Christopher Norman Bradley as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

07/08/2012

Appointment of Dr Jennifer Denise Cloke as a director

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

03/04/2012

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (3 pages)

25/08/2011

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

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

19/08/2010

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

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

14/04/2010

Secretary's details changed for Stafford House Company Secretarial Services Ltd on 2010-04-14

View PDF (2 pages)

08/11/2009

Termination of appointment of Gary Hancock as a director

View PDF (1 pages)

25/05/2009

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

View PDF (1 pages)

19/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

28/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

28/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

19/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

11/12/2005

Registered office changed on 12/12/05 from: 3 lethbridge park bishops lydeard taunton somerset TA4 3QU

View PDF (1 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

20/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

12/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

02/11/2004

Registered office changed on 03/11/04 from: winchester house deane gate avenue taunton somerset TA1 2UH

View PDF (1 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

05/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Registered office changed on 15/10/03 from: 4 west end close launton bicester oxfordshire OX26 5EB

View PDF (1 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

07/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

06/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

18/03/2002

Registered office changed on 19/03/02 from: martins bank chambers 25 high street banbury oxfordshire OX16 5EG

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

09/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

01/10/2000

Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/10/2000

Resolutions

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Registered office changed on 03/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (13 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	13/04/2000 - 13/04/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	13/04/2000 - 13/04/2000	3353
Slater, James Howard	Director	24/07/2003 - 12/06/2013	13
Bradley, Christopher Norman	Director	12/06/2013 - 24/06/2015	2
Hancock, Gary Martin	Director	05/12/2005 - 14/09/2009	9

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN DUCKS LIMITED

MERIDIAN DUCKS LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at Stafford House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. 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 MERIDIAN DUCKS LIMITED?

MERIDIAN DUCKS LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 01/02/2016.

Where is MERIDIAN DUCKS LIMITED located?

MERIDIAN DUCKS LIMITED is registered at Stafford House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does MERIDIAN DUCKS LIMITED do?

MERIDIAN DUCKS LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for MERIDIAN DUCKS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.