MERIDIAN REED AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03541074

Incorporation date

05/04/1998

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 05/04/1998)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2011

Application to strike the company off the register

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/08/2011

Termination of appointment of Jennifer Warren as a secretary

View PDF (1 pages)

01/08/2011

Appointment of Kenilworth Trading Limited as a secretary

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Mr James Reginald Dalton on 2010-04-06

View PDF (2 pages)

24/02/2010

Termination of appointment of Ian Baskerville as a director

View PDF (2 pages)

16/02/2010

Certificate of change of name

View PDF (2 pages)

16/02/2010

Change of name notice

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

13/08/2008

Director appointed ian baskerville

View PDF (2 pages)

20/05/2008

Accounting reference date shortened from 30/06/2008 to 31/05/2008

View PDF (1 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/07/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

20/07/2007

Director resigned

View PDF (0 pages)

10/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

18/07/2006

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

View PDF (7 pages)

18/07/2006

Director resigned

View PDF (0 pages)

18/07/2006

New director appointed

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

11/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

11/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2005

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/05/2004

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

View PDF (7 pages)

31/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

01/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

12/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

29/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

14/08/2000

Registered office changed on 15/08/00 from: unit 2 warwick mill warwick bridge carlisle CA4 8RR

View PDF (1 pages)

26/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

07/05/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

11/05/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

24/11/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/04/1998

Resolutions

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

05/04/1998

Incorporation

View PDF (20 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Baskerville, Ian	Director	06/08/2008 - 31/01/2010	8
KENILWORTH TRADING LIMITED	Corporate Secretary	01/08/2011 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/04/1998 - 05/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/04/1998 - 05/04/1998	36021
Dalton, James Reginald	Director	05/04/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN REED AND COMPANY LIMITED

MERIDIAN REED AND COMPANY LIMITED is an(a) Dissolved company incorporated on 05/04/1998 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. 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 REED AND COMPANY LIMITED?

MERIDIAN REED AND COMPANY LIMITED is currently Dissolved. It was registered on 05/04/1998 and dissolved on 05/03/2012.

Where is MERIDIAN REED AND COMPANY LIMITED located?

MERIDIAN REED AND COMPANY LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does MERIDIAN REED AND COMPANY LIMITED do?

MERIDIAN REED AND COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERIDIAN REED AND COMPANY LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.