MERIDIAN ROOFING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03492556

Incorporation date

13/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2012

Application to strike the company off the register

View PDF (3 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/05/2011

Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 2011-05-24

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/07/2008

Appointment Terminated Director david winter

View PDF (1 pages)

08/07/2008

Director appointed vincent hughes

View PDF (2 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/02/2006

Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/11/2005

Memorandum and Articles of Association

View PDF (4 pages)

21/11/2005

Resolutions

View PDF (6 pages)

21/11/2005

Registered office changed on 22/11/05 from: c/o rowe cohen quay house, quay street manchester lancashire M3 3JE

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (3 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

13/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

08/11/2004

Director's particulars changed

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28/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/09/2003

Registered office changed on 30/09/03 from: thos r jones & son solicitors 4 sefton road litherland liverpool merseyside L21 7PG

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

12/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

23/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (6 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts made up to 2000-01-31

View PDF (6 pages)

17/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

11/11/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

21/09/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

23/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Registered office changed on 23/06/99 from: hazlemere 70 chorley new road bolton lancashire BL1 4BY

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

22/02/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Winter, David John	Secretary	03/11/2005 - 16/02/2006	10
Kershaw, Keith	Secretary	01/12/1998 - 31/03/2000	26
Kershaw, Keith	Secretary	17/09/2003 - 03/11/2005	26
Kershaw, Keith	Secretary	16/02/2006 - Present	26
Thomas, Howard	Nominee Secretary	14/01/1998 - 01/12/1998	3125

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN ROOFING SYSTEMS LIMITED

MERIDIAN ROOFING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at The Courtyard, Green Lane, Heywood, Lancashire OL10 2EX. There are currently 6 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 ROOFING SYSTEMS LIMITED?

MERIDIAN ROOFING SYSTEMS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 19/11/2012.

Where is MERIDIAN ROOFING SYSTEMS LIMITED located?

MERIDIAN ROOFING SYSTEMS LIMITED is registered at The Courtyard, Green Lane, Heywood, Lancashire OL10 2EX.

What does MERIDIAN ROOFING SYSTEMS LIMITED do?

MERIDIAN ROOFING SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERIDIAN ROOFING SYSTEMS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.