MERINGUE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03391056

Incorporation date

23/06/1997

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

08/08/2010

Director's details changed for Mr Richard Lightman on 2009-10-01

View PDF (2 pages)

08/08/2010

Director's details changed for Bruce Charles Hervey on 2009-10-01

View PDF (2 pages)

08/08/2010

Director's details changed for Lynn Pamela Earnshaw on 2009-10-01

View PDF (2 pages)

08/08/2010

Director's details changed for Peter Francis Curtin on 2009-10-01

View PDF (2 pages)

08/08/2010

Secretary's details changed for Lynn Pamela Earnshaw on 2009-10-01

View PDF (1 pages)

28/04/2010

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2010-04-29

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/08/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

23/07/2009

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

View PDF (7 pages)

30/06/2009

Return made up to 24/06/09; full list of members

View PDF (13 pages)

05/06/2009

Director appointed bruce charles hervey

View PDF (2 pages)

23/09/2008

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

View PDF (7 pages)

28/07/2008

Return made up to 24/06/08; full list of members

View PDF (12 pages)

27/07/2008

Director's Change of Particulars / richard lightman / 01/07/2007 / HouseName/Number was: , now: 11; Street was: 353 st margarets road, now: sheen road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: , now: surrey; Post Code was: TW1 1PW, now: TW9 1YJ; Country was: , now: united kingdom

View PDF (1 pages)

26/09/2007

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

View PDF (7 pages)

02/08/2007

Return made up to 24/06/07; full list of members

View PDF (8 pages)

08/10/2006

Return made up to 24/06/06; full list of members

View PDF (10 pages)

01/10/2006

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

View PDF (8 pages)

26/09/2006

Director resigned

View PDF (1 pages)

02/01/2006

Ad 08/11/05--------- £ si 4164@1=4164 £ ic 31181/35345

View PDF (3 pages)

31/08/2005

Return made up to 24/06/05; no change of members

View PDF (8 pages)

13/06/2005

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

View PDF (7 pages)

29/03/2005

Registered office changed on 30/03/05 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (12 pages)

25/05/2004

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

View PDF (6 pages)

23/07/2003

Return made up to 24/06/03; full list of members

View PDF (12 pages)

06/04/2003

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

View PDF (6 pages)

09/02/2003

Ad 31/10/02--------- £ si 7882@1=7882 £ ic 23299/31181

View PDF (4 pages)

16/07/2002

Return made up to 24/06/02; full list of members

View PDF (10 pages)

04/06/2002

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

View PDF (5 pages)

29/05/2002

New director appointed

View PDF (2 pages)

02/10/2001

Return made up to 24/06/01; full list of members

View PDF (10 pages)

26/09/2001

Ad 01/12/00--------- £ si 680@1=680 £ ic 22619/23299

View PDF (2 pages)

25/09/2001

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

View PDF (5 pages)

06/08/2001

Ad 01/12/00--------- £ si 3131@1=3131 £ ic 19488/22619

View PDF (2 pages)

25/09/2000

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

View PDF (7 pages)

01/08/2000

Return made up to 24/06/00; full list of members

View PDF (10 pages)

19/04/2000

Ad 29/09/99--------- £ si 2941@1=2941 £ ic 16547/19488

View PDF (2 pages)

04/10/1999

Return made up to 24/06/99; full list of members

View PDF (10 pages)

03/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/1999

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

View PDF (6 pages)

18/10/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

11/08/1998

Return made up to 24/06/98; full list of members

View PDF (10 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Ad 10/03/98--------- £ si 5440@1=5440 £ ic 22214/27654

View PDF (4 pages)

17/09/1997

Ad 11/07/97--------- £ si 5440@1=5440 £ ic 16774/22214

View PDF (4 pages)

17/07/1997

Ad 11/07/97--------- £ si 11107@1=11107 £ ic 5667/16774

View PDF (4 pages)

23/06/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lightman, Richard	Director	24/06/1997 - Present	4
Hervey, Bruce Charles	Director	13/05/2009 - Present	3
Curtin, Peter Francis	Director	25/03/2002 - Present	4
Peirson, Mary Eleanor	Director	10/03/1998 - 31/03/2006	2
Earnshaw, Lynn Pamela	Director	24/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERINGUE PRODUCTIONS LIMITED

MERINGUE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at The Carriage House 26b, Dunstable Road, Richmond, Surrey TW9 1UH. 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 MERINGUE PRODUCTIONS LIMITED?

MERINGUE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 06/08/2012.

Where is MERINGUE PRODUCTIONS LIMITED located?

MERINGUE PRODUCTIONS LIMITED is registered at The Carriage House 26b, Dunstable Road, Richmond, Surrey TW9 1UH.

What does MERINGUE PRODUCTIONS LIMITED do?

MERINGUE PRODUCTIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MERINGUE PRODUCTIONS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.