MERIDIAN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01894963

Incorporation date

12/03/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1986)

18/07/2012

Final Gazette dissolved following liquidation

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18/04/2012

Return of final meeting in a creditors' voluntary winding up

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01/08/2011

Liquidators' statement of receipts and payments to 2011-06-06

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08/09/2010

Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

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22/06/2010

Statement of affairs with form 4.19

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21/06/2010

Registered office address changed from 94 Ash Road Aldershot Hampshire GU12 4EY on 2010-06-22

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10/06/2010

Appointment of a voluntary liquidator

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10/06/2010

Resolutions

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22/02/2010

Termination of appointment of Colin Cox as a secretary

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22/02/2010

Appointment of Mr Tristan Stephane Burns as a secretary

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22/02/2010

Termination of appointment of Colin Cox as a director

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11/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

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22/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (10 pages)

18/01/2009

Director appointed mr colin robert cox

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15/01/2009

Appointment Terminated Director bernard godward

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15/01/2009

Director appointed mr bernard martin godward

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15/09/2008

Appointment Terminated Director beate cox

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15/09/2008

Appointment Terminated Director colin cox

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07/09/2008

Return made up to 15/08/08; full list of members

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30/03/2008

Total exemption small company accounts made up to 2007-11-30

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27/08/2007

Return made up to 15/08/07; full list of members

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07/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/09/2006

Return made up to 15/08/06; full list of members

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19/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

15/08/2005

Return made up to 15/08/05; full list of members

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29/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

31/08/2004

Return made up to 22/08/04; full list of members

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17/09/2003

Return made up to 22/08/03; full list of members

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06/08/2003

Total exemption small company accounts made up to 2002-11-30

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05/11/2002

Director's particulars changed

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17/08/2002

Return made up to 22/08/02; full list of members

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25/04/2002

Total exemption small company accounts made up to 2001-11-30

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10/09/2001

Return made up to 22/08/01; full list of members

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10/09/2001

Location of register of members (non legible)

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17/07/2001

Total exemption small company accounts made up to 2000-11-30

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08/04/2001

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 22/08/00; full list of members

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20/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

26/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

26/08/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

02/09/1998

Return made up to 22/08/98; full list of members

View PDF (5 pages)

18/11/1997

Accounts for a small company made up to 1996-11-30

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02/09/1997

Return made up to 22/08/97; no change of members

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02/09/1997

Secretary's particulars changed;director's particulars changed

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02/09/1997

Location of register of members address changed

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06/02/1997

Registered office changed on 07/02/97 from: york house stone street aldershot hampshire GU12 4EB

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17/09/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

27/08/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

16/07/1996

New director appointed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

05/09/1995

Return made up to 09/09/95; full list of members

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20/06/1995

Director resigned

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24/10/1994

Full accounts made up to 1993-11-30

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25/09/1994

Return made up to 09/09/94; full list of members

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25/09/1994

Secretary's particulars changed;director's particulars changed

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06/04/1994

Registered office changed on 07/04/94 from: 56 dene street dorking surrey RH4 2DP

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20/09/1993

Return made up to 23/09/93; no change of members

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20/09/1993

Location of register of members address changed

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22/03/1993

Full accounts made up to 1992-11-30

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13/10/1992

Return made up to 23/09/92; no change of members

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13/10/1992

Registered office changed on 14/10/92

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27/02/1992

Full accounts made up to 1991-11-30

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01/10/1991

Return made up to 28/09/91; full list of members

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23/09/1991

Full accounts made up to 1990-11-30

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08/07/1991

Registered office changed on 09/07/91 from: 9 lammas road godalming surrey GU7 1YL

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12/02/1991

Director resigned;new director appointed

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03/10/1990

Return made up to 28/09/90; full list of members

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09/09/1990

Full accounts made up to 1989-11-30

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16/11/1989

Full accounts made up to 1988-11-30

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01/10/1989

Return made up to 29/09/89; full list of members

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13/06/1989

Full accounts made up to 1987-11-30

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08/06/1989

Director resigned;new director appointed

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17/05/1989

Dissolution discontinued

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19/01/1989

First gazette

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05/01/1989

Request to be dissolved

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17/10/1988

Return made up to 30/09/88; full list of members

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06/09/1988

Registered office changed on 07/09/88 from: foxhanger farm priorsfield road godalming surrey

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12/04/1988

Full accounts made up to 1986-11-30

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23/03/1988

Director resigned

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14/10/1987

Return made up to 30/09/87; full list of members

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17/03/1987

Full accounts made up to 1985-11-30

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02/11/1986

Return made up to 30/09/86; full list of members

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Burn, Tristan Stephane	Director	06/04/2001 - Present	2
Burns, Tristan Stephane	Secretary	19/02/2010 - Present	-
Cox, Beate Elisabeth	Director	06/07/1996 - 16/09/2008	-
Godward, Bernard Martin	Director	16/01/2009 - 16/01/2009	2
Cox, Colin Robert	Director	19/01/2009 - 19/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN SERVICES LIMITED

MERIDIAN SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/1985 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 SERVICES LIMITED?

MERIDIAN SERVICES LIMITED is currently Dissolved. It was registered on 12/03/1985 and dissolved on 18/07/2012.

Where is MERIDIAN SERVICES LIMITED located?

MERIDIAN SERVICES LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does MERIDIAN SERVICES LIMITED do?

MERIDIAN SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MERIDIAN SERVICES LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.