MERIDIAN MANAGEMENT ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02296256

Incorporation date

13/09/1988

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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09/11/2010

Application to strike the company off the register

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18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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18/01/2010

Secretary's details changed for Paul George Fullagar on 2009-10-01

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18/01/2010

Director's details changed for Mr Emrys Thomas Devonald on 2009-10-02

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24/10/2009

Total exemption full accounts made up to 2008-12-31

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02/02/2009

Return made up to 29/12/08; full list of members

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23/10/2008

Total exemption full accounts made up to 2007-12-31

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10/01/2008

Return made up to 29/12/07; full list of members

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18/10/2007

Total exemption full accounts made up to 2006-12-31

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28/01/2007

Return made up to 29/12/06; full list of members

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17/10/2006

Total exemption full accounts made up to 2005-12-31

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11/01/2006

Return made up to 29/12/05; full list of members

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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06/01/2005

Return made up to 29/12/04; full list of members

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09/09/2004

Total exemption full accounts made up to 2003-12-31

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14/01/2004

Return made up to 29/12/03; full list of members

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14/01/2004

Secretary's particulars changed

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11/09/2003

Total exemption small company accounts made up to 2002-12-31

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17/03/2003

Return made up to 29/12/02; full list of members

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16/10/2002

Total exemption small company accounts made up to 2001-12-31

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08/01/2002

Return made up to 29/12/01; full list of members

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08/01/2002

Director's particulars changed

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08/01/2002

Registered office changed on 09/01/02

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09/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

02/01/2001

Return made up to 29/12/00; full list of members

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25/05/2000

Full accounts made up to 1999-12-31

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12/01/2000

Return made up to 29/12/99; full list of members

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14/03/1999

Full accounts made up to 1998-12-31

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22/12/1998

Return made up to 29/12/98; full list of members

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21/06/1998

Accounts for a small company made up to 1997-12-31

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14/01/1998

Return made up to 29/12/97; no change of members

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30/10/1997

Return made up to 29/12/96; no change of members

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30/10/1997

Director's particulars changed

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30/10/1997

Full accounts made up to 1996-12-31

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20/10/1997

New secretary appointed

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03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1996

Registered office changed on 15/04/96 from: 46 chagford street london NW1 6EB

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21/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

21/01/1996

Director's particulars changed

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25/09/1995

Accounts for a small company made up to 1994-12-31

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27/01/1995

Return made up to 29/12/94; no change of members

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27/01/1995

Secretary's particulars changed

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18/10/1994

Accounts for a small company made up to 1993-12-31

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07/01/1994

Return made up to 29/12/93; no change of members

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07/01/1994

Director's particulars changed

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25/07/1993

Accounts for a small company made up to 1992-12-31

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04/01/1993

Return made up to 29/12/92; full list of members

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27/08/1992

Accounts for a small company made up to 1991-12-31

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03/02/1992

Return made up to 29/12/91; no change of members

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03/02/1992

Registered office changed on 04/02/92

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22/12/1991

Accounts for a small company made up to 1990-12-31

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27/03/1991

Return made up to 31/12/90; no change of members

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20/12/1990

Accounts for a small company made up to 1989-12-31

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25/06/1990

Return made up to 29/12/89; full list of members

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22/01/1990

Director resigned

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04/12/1989

Registered office changed on 05/12/89 from: 1ST floor, park house 16 finsbury circus london EC2M 7DJ

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04/12/1989

Accounting reference date shortened from 31/03 to 31/12

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12/01/1989

Accounting reference date notified as 31/03

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03/01/1989

Wd 09/12/88 ad 12/12/88--------- £ si 3998@1=3998 £ ic 2/4000

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03/12/1988

Memorandum and Articles of Association

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16/11/1988

Certificate of change of name

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14/11/1988

Registered office changed on 15/11/88 from: 2 baches street london N1 6UB

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14/11/1988

Secretary resigned;new secretary appointed

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14/11/1988

Director resigned;new director appointed

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10/11/1988

Nc inc already adjusted

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10/11/1988

Resolutions

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10/11/1988

Resolutions

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13/09/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fullagar, Paul George	Secretary	10/06/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN MANAGEMENT ASSOCIATES LIMITED

MERIDIAN MANAGEMENT ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at Apartment D178, Parliment View, 1 Albert Embankment, London SE1 7XQ. 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 MANAGEMENT ASSOCIATES LIMITED?

MERIDIAN MANAGEMENT ASSOCIATES LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 07/03/2011.

Where is MERIDIAN MANAGEMENT ASSOCIATES LIMITED located?

MERIDIAN MANAGEMENT ASSOCIATES LIMITED is registered at Apartment D178, Parliment View, 1 Albert Embankment, London SE1 7XQ.

What does MERIDIAN MANAGEMENT ASSOCIATES LIMITED do?

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

What is the latest filing for MERIDIAN MANAGEMENT ASSOCIATES LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.