MERIDIEN PURE LIMITED

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MERIDIEN PURE LIMITED

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Key Data

Status

Dissolved

Company No.

03874627

Incorporation date

09/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

DALY AND CO, S11 8nx Ecclesall Road, Sheffield, South Yorkshire THE PORTERGATECopy
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Latest events (Record since 09/11/1999)
dot icon03/04/2010
Final Gazette dissolved following liquidation
dot icon03/01/2010
Liquidators' statement of receipts and payments to 2009-12-29
dot icon03/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2009
Registered office changed on 01/09/2009 from 6 tresham drive grappenhall heys warrington cheshire WA4 3DU
dot icon31/08/2009
Statement of affairs with form 4.19
dot icon31/08/2009
Appointment of a voluntary liquidator
dot icon31/08/2009
Resolutions
dot icon08/12/2008
Return made up to 10/11/08; full list of members
dot icon17/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon13/11/2007
Return made up to 10/11/07; full list of members
dot icon20/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon03/12/2006
Return made up to 10/11/06; full list of members
dot icon15/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon30/11/2005
Return made up to 10/11/05; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon16/11/2004
Return made up to 10/11/04; full list of members
dot icon12/04/2004
Total exemption small company accounts made up to 2004-01-31
dot icon12/04/2004
New director appointed
dot icon12/04/2004
Director resigned
dot icon07/03/2004
Director's particulars changed
dot icon26/11/2003
Return made up to 10/11/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/03/2003
Ad 21/11/02--------- £ si 100@1=100 £ ic 10000/10100
dot icon04/11/2002
Return made up to 10/11/02; full list of members
dot icon25/09/2002
Total exemption small company accounts made up to 2002-01-31
dot icon25/09/2002
Ad 05/09/02--------- £ si 10000@1=10000 £ ic 100/10100
dot icon05/06/2002
Nc inc already adjusted 19/04/02
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon17/04/2002
Auditor's resignation
dot icon13/11/2001
Return made up to 10/11/01; full list of members
dot icon13/11/2001
Secretary's particulars changed;director's particulars changed
dot icon30/09/2001
Registered office changed on 01/10/01 from: 539 london road stretton warrington cheshire WA4 5PH
dot icon16/05/2001
Accounts for a small company made up to 2001-01-31
dot icon15/11/2000
Return made up to 10/11/00; full list of members
dot icon03/09/2000
Accounting reference date extended from 30/11/00 to 31/01/01
dot icon09/03/2000
Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon06/01/2000
Registered office changed on 07/01/00 from: 28 rodney street liverpool merseyside L1 2TQ
dot icon11/11/1999
Secretary resigned
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New secretary appointed;new director appointed
dot icon11/11/1999
New director appointed
dot icon11/11/1999
Registered office changed on 12/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
dot icon09/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britannia Company Formations Limited
Nominee Secretary
09/11/1999 - 09/11/1999
3196
Deansgate Company Formations Limited
Nominee Director
09/11/1999 - 09/11/1999
3197
Hammond, Paul James
Secretary
09/11/1999 - Present
1
Hammond, Paul James
Director
09/11/1999 - Present
1
Wright, Andrew Walker
Director
09/11/1999 - 31/03/2004
8

Persons with Significant Control

0

No PSC data available.

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Description

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About MERIDIEN PURE LIMITED

MERIDIEN PURE LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at DALY AND CO, S11 8nx Ecclesall Road, Sheffield, South Yorkshire THE PORTERGATE. There are currently 3 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 MERIDIEN PURE LIMITED?

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MERIDIEN PURE LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 03/04/2010.

Where is MERIDIEN PURE LIMITED located?

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MERIDIEN PURE LIMITED is registered at DALY AND CO, S11 8nx Ecclesall Road, Sheffield, South Yorkshire THE PORTERGATE.

What does MERIDIEN PURE LIMITED do?

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MERIDIEN PURE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MERIDIEN PURE LIMITED?

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The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.