R.A. MEREDITH & SON (BLOOMS) LIMITED

Key Data

Status

Dissolved

Company No.

03533121

Incorporation date

22/03/1998

Size

Small

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1998)

27/02/2013

Final Gazette dissolved following liquidation

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29/11/2012

Return of final meeting in a creditors' voluntary winding up

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26/07/2012

Insolvency court order

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26/07/2012

Appointment of a voluntary liquidator

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26/07/2012

Notice of ceasing to act as a voluntary liquidator

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08/11/2011

Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucestershire GL2 7JF on 2011-11-09

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03/11/2011

Statement of affairs with form 4.19

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03/11/2011

Appointment of a voluntary liquidator

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03/11/2011

Resolutions

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21/09/2011

Termination of appointment of Edward Ralph Meredith as a director on 2011-04-05

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21/09/2011

Termination of appointment of Bridget Mary Meredith as a director on 2011-04-05

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20/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

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24/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

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24/03/2010

Director's details changed for Mr Edward Ralph Meredith on 2010-03-25

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24/03/2010

Director's details changed for Andrew Paul Bennett on 2010-03-25

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24/03/2010

Director's details changed for Mrs Bridget Mary Meredith on 2010-03-25

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21/03/2010

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

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29/10/2009

Accounts for a small company made up to 2008-12-31

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15/06/2009

Return made up to 23/03/09; full list of members

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30/10/2008

Accounts for a small company made up to 2007-12-31

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18/08/2008

Return made up to 23/03/08; full list of members

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30/08/2007

Accounts for a small company made up to 2006-12-31

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07/05/2007

Return made up to 23/03/07; full list of members

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11/01/2007

New director appointed

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30/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

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28/04/2005

Return made up to 23/03/05; full list of members

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12/07/2004

Particulars of mortgage/charge

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13/06/2004

Accounts for a medium company made up to 2003-12-31

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11/05/2004

Declaration of satisfaction of mortgage/charge

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20/04/2004

Return made up to 23/03/04; full list of members

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04/06/2003

Accounts for a small company made up to 2002-12-31

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08/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/05/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/03/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/05/1999

Return made up to 23/03/99; full list of members

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27/05/1999

Director's particulars changed

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27/05/1999

Location of register of members address changed

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17/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/04/1998

Secretary resigned

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23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Registered office changed on 22/04/98 from: frethern court nurseries fretherne saul gloucester GL2 7JF

View PDF (1 pages)

20/04/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

20/04/1998

Ad 30/03/98--------- £ si 2@1=2 £ ic 2/4

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10/04/1998

Memorandum and Articles of Association

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06/04/1998

Certificate of change of name

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06/04/1998

Particulars of mortgage/charge

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06/04/1998

Secretary resigned

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06/04/1998

Director resigned

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02/04/1998

Registered office changed on 03/04/98 from: 788/790 finchley road london NW11 7UR

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22/03/1998

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bennett, Andrew Paul	Director	29/11/2006 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/03/1998 - 29/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/03/1998 - 29/03/1998	67500
Meredith, Edward Ralph	Director	30/03/1998 - 04/04/2011	2
Meredith, Bridget Mary	Director	30/03/1998 - 04/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About R.A. MEREDITH & SON (BLOOMS) LIMITED

R.A. MEREDITH & SON (BLOOMS) LIMITED is an(a) Dissolved company incorporated on 22/03/1998 with the registered office located at Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. 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 R.A. MEREDITH & SON (BLOOMS) LIMITED?

R.A. MEREDITH & SON (BLOOMS) LIMITED is currently Dissolved. It was registered on 22/03/1998 and dissolved on 27/02/2013.

Where is R.A. MEREDITH & SON (BLOOMS) LIMITED located?

R.A. MEREDITH & SON (BLOOMS) LIMITED is registered at Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does R.A. MEREDITH & SON (BLOOMS) LIMITED do?

R.A. MEREDITH & SON (BLOOMS) LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for R.A. MEREDITH & SON (BLOOMS) LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.