MERIDIAN FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03483969

Incorporation date

18/12/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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03/11/2014

First Gazette notice for voluntary strike-off

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29/10/2014

Total exemption small company accounts made up to 2014-07-31

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29/10/2014

Previous accounting period extended from 2014-01-31 to 2014-07-31

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22/10/2014

Application to strike the company off the register

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09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

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29/10/2013

Total exemption small company accounts made up to 2013-01-31

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13/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

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25/10/2012

Total exemption small company accounts made up to 2012-01-31

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04/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

28/02/2010

Total exemption small company accounts made up to 2009-01-31

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16/12/2009

Director's details changed for Stephen John Griffin on 2009-12-17

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Stephen John Griffin on 2009-11-28

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30/11/2009

Termination of appointment of Piera Braley as a secretary

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09/02/2009

Return made up to 28/11/08; full list of members

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14/12/2008

Amended accounts made up to 2008-01-31

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26/11/2008

Total exemption small company accounts made up to 2008-01-31

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16/06/2008

Registered office changed on 17/06/2008 from 2ND floor offices 25 greenhill street stratford upon avon warwickshire CV37 6LE

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13/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

29/11/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

20/09/2007

Total exemption small company accounts made up to 2006-01-31

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18/12/2006

Return made up to 28/11/06; full list of members

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18/12/2006

Location of register of members

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11/12/2005

Return made up to 28/11/05; full list of members

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30/10/2005

Registered office changed on 31/10/05 from: falstaff house 3 birmingham road stratford upon avon warwickshire CV37 0AA

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30/10/2005

Total exemption small company accounts made up to 2005-01-31

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15/08/2005

Certificate of change of name

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06/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

06/01/2004

Return made up to 19/12/03; full list of members

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22/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

28/10/2003

Registered office changed on 29/10/03 from: mulberry cottage hathaway lane stratford upon avon warwickshire CV37 9BL

View PDF (1 pages)

29/12/2002

Return made up to 19/12/02; full list of members

View PDF (6 pages)

22/12/2002

Secretary resigned

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17/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

14/11/2002

Certificate of change of name

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06/01/2002

Registered office changed on 07/01/02 from: mulberry cottage hathaway lane stratford upon avon CV37 9BL

View PDF (1 pages)

06/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

02/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

03/12/2000

View PDF (4 pages)

17/01/2000

Return made up to 19/12/99; full list of members

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20/07/1999

View PDF (5 pages)

19/01/1999

Resolutions

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19/01/1999

Resolutions

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19/01/1999

Resolutions

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19/01/1999

Resolutions

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19/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

18/12/1997

Incorporation

View PDF (16 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Adair, David Harry	Director	19/12/1997 - 03/11/1998	3
Griffin, Stephen John	Director	19/12/1997 - Present	-
Pierson, Christopher Gareth	Director	19/12/1997 - 03/11/1998	4
Adair, David Harry	Secretary	19/12/1997 - 04/12/2002	-
Braley, Piera	Secretary	04/12/2002 - 01/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN FINANCIAL MANAGEMENT LIMITED

MERIDIAN FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at First Floor Offices, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE. 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 FINANCIAL MANAGEMENT LIMITED?

MERIDIAN FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 16/02/2015.

Where is MERIDIAN FINANCIAL MANAGEMENT LIMITED located?

MERIDIAN FINANCIAL MANAGEMENT LIMITED is registered at First Floor Offices, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire CV37 6LE.

What does MERIDIAN FINANCIAL MANAGEMENT LIMITED do?

MERIDIAN FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERIDIAN FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.