MERIDIAN FIRE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04836023

Incorporation date

16/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Administrator's progress report to 2010-07-02

View PDF (14 pages)

08/07/2010

Notice of move from Administration to Dissolution on 2010-07-02

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23/02/2010

Administrator's progress report to 2010-02-02

View PDF (12 pages)

11/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2009

Administrator's progress report to 2009-08-02

View PDF (12 pages)

20/04/2009

Registered office changed on 21/04/2009 from suite 1 aire valley business centre keighley west yorkshire BD21 3DU

View PDF (1 pages)

06/04/2009

Statement of administrator's proposal

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09/02/2009

Appointment of an administrator

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12/11/2008

Return made up to 17/07/08; full list of members

View PDF (7 pages)

28/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/06/2008

Director and secretary appointed jane louise ince

View PDF (2 pages)

26/05/2008

Appointment Terminate, Director Vincenzo Paul Frenna Logged Form

View PDF (1 pages)

08/05/2008

Appointment Terminated Director vincenzo frenna

View PDF (1 pages)

10/09/2007

Return made up to 17/07/07; full list of members

View PDF (7 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

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15/01/2007

New secretary appointed

View PDF (2 pages)

27/12/2006

Director resigned

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (2 pages)

17/12/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

08/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/09/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/02/2005

Registered office changed on 23/02/05 from: 1 delph hill lowton pudsey west yorkshire LS28 7EB

View PDF (1 pages)

23/09/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

11/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

11/08/2004

Location of debenture register address changed

View PDF (0 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Ad 17/07/03--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2003

Registered office changed on 24/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/07/2003

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Mr Stephen Bennett	Director	16/07/2003 - 07/12/2006	4
Business Information Research & Reporting Limited	Nominee Director	16/07/2003 - 16/07/2003	5082
Frenna, Vincenzo Paul	Director	07/12/2006 - 16/03/2008	2
Harrison, Irene Lesley	Nominee Secretary	16/07/2003 - 16/07/2003	1580
Ince, Nigel	Director	16/07/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN FIRE SYSTEMS LIMITED

MERIDIAN FIRE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 4 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 FIRE SYSTEMS LIMITED?

MERIDIAN FIRE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 08/10/2010.

Where is MERIDIAN FIRE SYSTEMS LIMITED located?

MERIDIAN FIRE SYSTEMS LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does MERIDIAN FIRE SYSTEMS LIMITED do?

MERIDIAN FIRE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERIDIAN FIRE SYSTEMS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.