MERIDIAN ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02179584

Incorporation date

15/10/1987

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Return of final meeting in a creditors' voluntary winding up

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12/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (11 pages)

10/05/2012

Notice to Registrar of Companies of Notice of disclaimer

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07/02/2012

Statement of affairs with form 4.19

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07/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Resolutions

View PDF (1 pages)

25/01/2012

Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX on 2012-01-26

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

26/06/2011

Director's details changed for Sarah Burt on 2011-04-12

View PDF (2 pages)

26/06/2011

Director's details changed for Mark Anthony Burt on 2011-04-12

View PDF (2 pages)

28/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

31/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Susan Cavey on 2010-04-12

View PDF (2 pages)

27/05/2010

Director's details changed for Mark Anthony Burt on 2010-04-12

View PDF (2 pages)

27/05/2010

Director's details changed for Miles Sebastian Cavey on 2010-04-12

View PDF (2 pages)

27/05/2010

Director's details changed for Sarah Burt on 2010-04-12

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2009

Registered office address changed from 190 Trafalgar Road Greenwich London SE10 9TZ on 2009-12-07

View PDF (2 pages)

09/08/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

09/08/2009

Return made up to 12/04/09; no change of members

View PDF (5 pages)

09/08/2009

Return made up to 12/04/08; full list of members

View PDF (7 pages)

06/08/2009

Restoration by order of the court

View PDF (2 pages)

29/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

14/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

01/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

29/05/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

05/10/2005

New director appointed

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05/10/2005

New director appointed

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21/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

07/08/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

04/08/2005

Registered office changed on 05/08/05 from: 164 manor lane lee london SE12 8LP

View PDF (1 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

31/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

07/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

17/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

17/04/2002

Registered office changed on 18/04/02 from: 49 west end kemsing sevenoaks kent TN15 6PX

View PDF (1 pages)

04/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

22/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

11/05/2000

Registered office changed on 12/05/00 from: 38-40 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

11/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

20/09/1999

Registered office changed on 21/09/99 from: 190 trafalgar road greenwich SE10 9TZ

View PDF (2 pages)

03/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

27/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

02/12/1998

Ad 16/11/98--------- £ si 100@1=100 £ ic 2/102

View PDF (3 pages)

14/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

14/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

21/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

11/09/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

11/09/1996

Return made up to 12/04/95; full list of members

View PDF (6 pages)

06/11/1995

Full accounts made up to 1994-11-30

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29/08/1994

Full accounts made up to 1993-11-30

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20/04/1994

Return made up to 12/04/94; full list of members

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01/06/1993

Return made up to 12/04/93; full list of members

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16/03/1993

Full accounts made up to 1992-11-30

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08/07/1992

Return made up to 12/04/92; full list of members

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20/06/1991

Return made up to 12/04/91; full list of members

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15/01/1991

Full accounts made up to 1990-11-30

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07/11/1990

Return made up to 05/07/90; full list of members

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30/01/1990

Return made up to 12/04/89; full list of members

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18/01/1990

Full accounts made up to 1989-11-30

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29/01/1989

Full accounts made up to 1988-11-30

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04/01/1989

Wd 07/12/88 ad 30/03/88--------- £ si 98@1=98 £ ic 2/100

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20/12/1988

Accounting reference date shortened from 31/03 to 30/11

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01/03/1988

Registered office changed on 02/03/88 from: 139 auckland road uppernorwood london SE19 2RR

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29/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

24/11/1987

Registered office changed on 25/11/87 from: 2 baches st london N1 6UB

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24/11/1987

Secretary resigned;new secretary appointed;new director appointed

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24/11/1987

Director resigned;new director appointed

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18/11/1987

Certificate of change of name

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18/11/1987

Certificate of change of name

View PDF (2 pages)

04/11/1987

Resolutions

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15/10/1987

Incorporation

View PDF (12 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Cavey, Susan	Director	12/09/2005 - Present	-
Burt, Sarah Elizabeth	Director	12/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN ESTATES LIMITED

MERIDIAN ESTATES LIMITED is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 ESTATES LIMITED?

MERIDIAN ESTATES LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 06/05/2014.

Where is MERIDIAN ESTATES LIMITED located?

MERIDIAN ESTATES LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does MERIDIAN ESTATES LIMITED do?

MERIDIAN ESTATES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MERIDIAN ESTATES LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.