THE MEADS MONEY LIMITED

Key Data

Status

Dissolved

Company No.

04547541

Incorporation date

26/09/2002

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

07/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2011

Certificate of change of name

View PDF (3 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Appointment of Mr Steven Teague as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Raymond Flannery as a director

View PDF (1 pages)

23/12/2010

Appointment of Mr Raymond Flannery as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Graham Hugill as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

26/11/2010

Termination of appointment of Graham Hugill as a secretary

View PDF (1 pages)

15/11/2010

Appointment of Mr Graham Hugill as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Steven Teague as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Raymond Flannery as a director

View PDF (1 pages)

22/08/2010

Certificate of change of name

View PDF (2 pages)

22/08/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

09/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

17/11/2009

Change of name notice

View PDF (2 pages)

17/10/2009

Resolutions

View PDF (2 pages)

17/10/2009

Change of name notice

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

06/01/2009

Amended full accounts made up to 2007-05-31

View PDF (11 pages)

19/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

16/10/2008

Secretary's Change of Particulars / graham hugill / 07/03/2008 / HouseName/Number was: , now: 2; Street was: 46 cross lane, now: devizes close; Post Town was: frimley green, now: basingstoke; Region was: surrey, now: hampshire; Post Code was: GU16 6LP, now: RG22 5AY; Country was: , now: united kingdom

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

04/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

09/07/2007

Registered office changed on 10/07/07 from: woolmead house west, bear lane farnham surrey GU9 7LG

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

15/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

29/08/2006

Registered office changed on 30/08/06 from: bridge house south street farnham surrey GU9 7RS

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

25/04/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

05/11/2003

Registered office changed on 06/11/03 from: alliots 96 high street guildford surrey GU1 3DL

View PDF (1 pages)

19/09/2003

Accounting reference date shortened from 30/09/03 to 31/05/03

View PDF (1 pages)

15/09/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Registered office changed on 10/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

26/09/2002

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Flannery, Raymond	Director	26/09/2002 - 14/11/2010	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/09/2002 - 26/09/2002	10915
Flannery, Raymond Ray	Director	14/11/2010 - 31/01/2011	10
Pike, Stuart James	Director	26/09/2002 - 28/02/2004	18

Persons with Significant Control

No PSC data available.

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Description

About THE MEADS MONEY LIMITED

THE MEADS MONEY LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at Click House, Bear Lane, Farnham, Surrey GU9 7LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MEADS MONEY LIMITED?

THE MEADS MONEY LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 07/11/2011.

Where is THE MEADS MONEY LIMITED located?

THE MEADS MONEY LIMITED is registered at Click House, Bear Lane, Farnham, Surrey GU9 7LG.

What does THE MEADS MONEY LIMITED do?

THE MEADS MONEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE MEADS MONEY LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.