MERIDIAN WINES LIMITED

Key Data

Status

Dissolved

Company No.

03883118

Incorporation date

24/11/1999

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2010

Application to strike the company off the register

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22/02/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

18/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Anthony Brown on 2009-11-01

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

10/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

09/11/2008

Director's Change of Particulars / dennis whiteley / 01/07/2008 / HouseName/Number was: , now: 68; Street was: 12 palmer street, now: palmer street; Post Code was: M33 7TH, now: M33 2FR

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

11/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

04/08/2007

Accounts made up to 2006-08-31

View PDF (6 pages)

01/01/2007

Return made up to 08/11/06; full list of members

View PDF (3 pages)

02/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

24/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

21/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

31/08/2004

Auditor's resignation

View PDF (1 pages)

23/06/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

30/11/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

30/11/2003

Director's particulars changed

View PDF (0 pages)

23/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (4 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (8 pages)

29/11/2002

Director's particulars changed

View PDF (0 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

03/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

03/05/2001

Auditor's resignation

View PDF (1 pages)

23/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

28/11/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

20/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Particulars of mortgage/charge

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02/04/2000

Certificate of change of name

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05/03/2000

Registered office changed on 06/03/00 from: unit 8 hammond avenue stockport cheshire SK4 1PQ

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

Registered office changed on 01/02/00 from: reedham house 31 king street west, manchester lancashire M3 2PJ

View PDF (1 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

Ad 03/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/01/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (12 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Moriarty, Michael Joseph	Director	24/11/1999 - Present	22
Whiteley, Dennis	Director	24/11/1999 - Present	28
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/11/1999 - 24/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/11/1999 - 24/11/1999	12878
Boutinot, Paul Roger	Director	24/11/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN WINES LIMITED

MERIDIAN WINES LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Brook House, Northenden Road, Gatley, Cheadle, Cheshire SK8 4EN. There are currently 5 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 WINES LIMITED?

MERIDIAN WINES LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 09/08/2010.

Where is MERIDIAN WINES LIMITED located?

MERIDIAN WINES LIMITED is registered at Brook House, Northenden Road, Gatley, Cheadle, Cheshire SK8 4EN.

What does MERIDIAN WINES LIMITED do?

MERIDIAN WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for MERIDIAN WINES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.