MERIDIAN (THE ORIGINAL) LIMITED
Overview
| Company Name | MERIDIAN (THE ORIGINAL) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00212168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN (THE ORIGINAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERIDIAN (THE ORIGINAL) LIMITED located?
| Registered Office Address | The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN (THE ORIGINAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FOISTER, CLAY & WARD LIMITED | Mar 04, 1926 | Mar 04, 1926 |
What are the latest accounts for MERIDIAN (THE ORIGINAL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MERIDIAN (THE ORIGINAL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | Yes |
What are the latest filings for MERIDIAN (THE ORIGINAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on May 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger Ian Harry Broadberry as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Ian Harry Broadberry as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Ian Harry Broadberry as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Roger Ian Harry Broadberry as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of MERIDIAN (THE ORIGINAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUIT HOLDINGS (UK) LIMITED | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom |
| 136235800001 | ||||||||||
| BRIDDOCK, Karen Louise | Secretary | 41 Bodmin Road M29 7EZ Tyldesley Manchester | British | 31862050005 | ||||||||||
| BRIDDOCK, Karen Louise | Secretary | 28 Melbourne Road Bushey WD2 3LN Watford Herts | British | 31862050012 | ||||||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 312017560001 | |||||||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 217583330001 | |||||||||||
| BYRAN, Robert Kenneth | Secretary | 8 Bexton Road WA16 0DQ Knutsford Cheshire | British | 24207210001 | ||||||||||
| CATTERMOLE, Carolyn Tracy | Secretary | 81 Cranbrook Road Chiswick W4 2LJ London | British | 53026290001 | ||||||||||
| CATTERMOLE, Carolyn Tracy | Secretary | 81 Cranbrook Road Chiswick W4 2LJ London | British | 53026290001 | ||||||||||
| CLARKE, Melanie Anne | Secretary | 21 Bankside Close CV3 4GD Coventry West Midlands | British | 68681710001 | ||||||||||
| JAGUN, Ayotola | Secretary | 4e Bassett Road W10 6JJ London | British | 77729230001 | ||||||||||
| KELLY, Susan Kathleen | Secretary | 43 Southview Clifton Road SW19 4QU London | British | 71087960003 | ||||||||||
| LEES, Geoffrey William | Secretary | 37 Westwood Park Avenue ST13 8LR Leek Staffordshire | British | 135990001 | ||||||||||
| RUBENSTEIN, Howard Justin | Secretary | 10 Cyprus Avenue Finchley N3 1ST London | British | 66642870003 | ||||||||||
| RUSS, Neil Andrew | Secretary | Archdale House 87 Wanlip Road LE7 1PB Syston Leicestershire | British | 118426120001 | ||||||||||
| WILSON, Julia Ruth | Secretary | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | 73543180001 | ||||||||||
| HUIT HOLDINGS (UK) LIMITED | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom |
| 136235800001 | ||||||||||
| BRIDDOCK, Karen Louise | Director | 41 Bodmin Road M29 7EZ Tyldesley Manchester | British | 31862050005 | ||||||||||
| BRIDDOCK, Karen Louise | Director | 28 Melbourne Road Bushey WD2 3LN Watford Herts | British | 31862050012 | ||||||||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | 126443750002 | |||||||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | 126443750002 | |||||||||
| BYRAN, Robert Kenneth | Director | 8 Bexton Road WA16 0DQ Knutsford Cheshire | British | 24207210001 | ||||||||||
| CATTERMOLE, Carolyn Tracy | Director | 81 Cranbrook Road Chiswick W4 2LJ London | British | 53026290001 | ||||||||||
| CATTERMOLE, Carolyn Tracy | Director | 81 Cranbrook Road Chiswick W4 2LJ London | British | 53026290001 | ||||||||||
| CLARKE, Melanie Anne | Director | 21 Bankside Close CV3 4GD Coventry West Midlands | British | 68681710001 | ||||||||||
| CLIFFORD, Jacqueline Margaret Claire | Director | 35 Kentsford Drive Radcliffe M26 3XX Manchester | British | 43304080001 | ||||||||||
| DONNELLY, David John, Mr. | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | Scotland | British | 110847310002 | |||||||||
| DUFFY, Hugh Brian | Director | Highwood Woodland Drive KT24 5AN East Horsley Surrey | British | 91979290001 | ||||||||||
| EDIS-BATES, Jonathan Geoffrey | Director | The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire | England | British | 49678170001 | |||||||||
| ELLIS, Michael | Director | 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire | United Kingdom | British | 82849150002 | |||||||||
| HANDLEY, Helen Kay | Director | 6 Daniels Lane CR6 9ET Warlingham Surrey | British | 109816110001 | ||||||||||
| HARTELL, Anthony | Director | 4 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire | British | 135980001 | ||||||||||
| JAGUN, Ayotola | Director | 4e Bassett Road W10 6JJ London | British | 77729230001 | ||||||||||
| JENKINS, Stephen Adrian | Director | Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire | British | 49738660002 | ||||||||||
| KELLY, Susan Kathleen | Director | 43 Southview Clifton Road SW19 4QU London | England | British | 71087960003 | |||||||||
| LEES, Geoffrey William | Director | 37 Westwood Park Avenue ST13 8LR Leek Staffordshire | British | 135990001 |
Who are the persons with significant control of MERIDIAN (THE ORIGINAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huit Holdings (Uk) Limited | Apr 06, 2016 | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0