MERIDIAN GLOBAL CLAIMS LIMITED

Overview

Company Name	MERIDIAN GLOBAL CLAIMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00902327
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1967
Date of Cessation	Dec 12, 2017

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 GLOBAL CLAIMS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is MERIDIAN GLOBAL CLAIMS LIMITED located?

Registered Office Address	70 Mark Lane EC3R 7NQ London England
Undeliverable Registered Office Address	No

What were the previous names of MERIDIAN GLOBAL CLAIMS LIMITED?

Previous Company Names
Company Name	From	Until
ROBINS DAVIES & LITTLE LIMITED	Mar 31, 1967	Mar 31, 1967

What are the latest accounts for MERIDIAN GLOBAL CLAIMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for MERIDIAN GLOBAL CLAIMS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2017

Application to strike the company off the register

3 pages

DS01

Jun 27, 2017

Accounts for a dormant company made up to Oct 31, 2016

5 pages

Apr 28, 2017

Appointment of Mr Clive Geoffrey Nicholls as a director on Apr 28, 2017

2 pages

AP01

Apr 27, 2017

Termination of appointment of Ian Victor Muress as a director on Apr 14, 2017

1 pages

TM01

Jan 20, 2017

Confirmation statement made on Dec 08, 2016 with updates

6 pages

CS01

Oct 24, 2016

Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on Oct 24, 2016

1 pages

AD01

Jun 20, 2016

Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on Jun 20, 2016

1 pages

AD01

Mar 31, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Jan 19, 2016

Annual return made up to Dec 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 100	SH01

Nov 17, 2015

Termination of appointment of Paul James Brown as a secretary on Dec 01, 2014

1 pages

TM02

Nov 17, 2015

Termination of appointment of Paul James Brown as a director on Dec 01, 2014

1 pages

TM01

Sep 30, 2015

Accounts for a dormant company made up to Dec 30, 2014

2 pages

Feb 12, 2015

Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on Feb 12, 2015

AD01

Jan 16, 2015

Annual return made up to Dec 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 100	SH01

Jan 16, 2015

Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD

1 pages

AD03

Jan 16, 2015

Register inspection address has been changed to 34 the Mall Bromley BR1 1TD

1 pages

AD02

Jan 02, 2015

Current accounting period shortened from Dec 31, 2015 to Oct 31, 2015

1 pages

AA01

Dec 17, 2014

Appointment of Mr Ian Victor Muress as a director on Dec 01, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Mr Stephen David Pearsall as a director on Dec 01, 2014

2 pages

AP01

Sep 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 26, 2014

Certificate of change of name

Company name changed robins davies & little LIMITED\certificate issued on 26/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2014	Change company name resolution on Feb 26, 2012	RES15
change-of-name	Feb 26, 2014	Change of name by resolution	NM01

Dec 24, 2013

Annual return made up to Dec 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2013	Statement of capital on Dec 24, 2013 Capital: GBP 100	SH01

Dec 24, 2013

Director's details changed for Mr Paul James Brown on Dec 24, 2013

2 pages

CH01

View All Filings

Who are the officers of MERIDIAN GLOBAL CLAIMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Clive Geoffrey Mark Lane EC3R 7NQ London 70 England	Apr 28, 2017		Director	Mark Lane EC3R 7NQ London 70 England	England	British	1958-11	Chief Executive Officer	198258400001
PEARSALL, Stephen David Mark Lane EC3R 7NQ London 70 England	Dec 01, 2014		Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1968-1	Director	112089680002
BROWN, Paul James 6 London Street EC3R 7LP London New London House England	Nov 30, 2009	Dec 01, 2014	Secretary	6 London Street EC3R 7LP London New London House England					147843060001
MASON, Colin Andrew 6 Lacebark Close DA15 8WD Sidcup Kent	May 14, 2004	Nov 01, 2005	Secretary	6 Lacebark Close DA15 8WD Sidcup Kent		British			27623220002
PATERSON, Rowan Mark 135 Downhall Park Way SS6 9TP Rayleigh Essex		Jan 31, 1999	Secretary	135 Downhall Park Way SS6 9TP Rayleigh Essex		British			2995060002
SAUNDERS, Ruth Judi Frances 2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent	Feb 01, 1999	May 14, 2004	Secretary	2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent		British		Chartered Secretary	26549970002
TUBB, Elizabeth Janet Mary The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire	Nov 01, 2005	Nov 30, 2009	Secretary	The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire		British		Barrister	83432910002
BASINGER, John Walter 31 Glade Road SL7 1EA Marlow Buckinghamshire		Dec 31, 1992	Director	31 Glade Road SL7 1EA Marlow Buckinghamshire		British	1953-2	Chartered Loss Adjuster	23431580001
BES, Philippe Flat 10 202 Old Brompton Road SW5 0BU London	Dec 13, 2002	Dec 31, 2002	Director	Flat 10 202 Old Brompton Road SW5 0BU London		French	1951-11	Engineer	56197940003
BROWN, Paul James 6 London Street EC3R 7LP London New London House England	Mar 20, 2003	Dec 01, 2014	Director	6 London Street EC3R 7LP London New London House England	England	British	1965-8	Financial Controller	89129090001
BURGESS, Graham Guy Hayes Cottage 192 Old Woking Road GU22 8HR Woking Surrey		Dec 31, 1991	Director	Hayes Cottage 192 Old Woking Road GU22 8HR Woking Surrey	England	British	1953-5	Chartered Loss Adjuster	4014360001
BURKE, Benedict Vincent Edmund 102 Lakenheath Oakwood N14 London	Apr 01, 1994	Aug 31, 1995	Director	102 Lakenheath Oakwood N14 London		British	1960-2	Chartered Loss Adjuster	38633990001
BUTLER, Roger Patrick 142 Carpenters Lane Hadlow TN11 0EX Tonbridge Kent	Jan 01, 1993	Aug 31, 1995	Director	142 Carpenters Lane Hadlow TN11 0EX Tonbridge Kent		British	1945-8	Chartered Loss Adjuster	35653060001
CARTER, Colin Edward John Little Waltham Lodge Little Waltham CM3 3NZ Chelmsford Essex		Jul 06, 1996	Director	Little Waltham Lodge Little Waltham CM3 3NZ Chelmsford Essex		British	1940-7	Chartered Loss Adjuster	2995120001
CHMURA, Janusz Stanislaw Rajmund 22 Eleanor Grove Ickenham UB10 8BJ Uxbridge Middlesex	Jan 01, 1995	Aug 31, 1995	Director	22 Eleanor Grove Ickenham UB10 8BJ Uxbridge Middlesex		British	1960-10	Loss Adjuster	41519670001
DAVIES, Kelvin Lee 31 Pheasants Way WD3 2EX Rickmansworth Hertfordshire	Jan 01, 1994	Aug 31, 1995	Director	31 Pheasants Way WD3 2EX Rickmansworth Hertfordshire		British	1957-8	Chartered Loss Adjuster	37415490001
DUNN, Andrew Michael 67 Foxcote Finchampstead RG11 3PG Wokingham Berkshire		Mar 12, 1993	Director	67 Foxcote Finchampstead RG11 3PG Wokingham Berkshire		British	1953-3	Chartered Loss Adjuster	23431590001
EVERETT, John 36 Ely Place Chigwell IG8 8AG Woodford Green Essex		Dec 31, 1991	Director	36 Ely Place Chigwell IG8 8AG Woodford Green Essex		British	1934-3	Chartered Loss Adjuster	3232420001
GREAVES, Gordon Robert 15 Horseshoe Lane West Merrow GU1 2SX Guildford Surrey		Dec 31, 1992	Director	15 Horseshoe Lane West Merrow GU1 2SX Guildford Surrey		British	1950-9	Chartered Loss Adjuster	35765510001
GREGG, Peter Arthur Balgownie Starrock Lane CR5 3QD Chipstead Surrey		Jun 30, 2000	Director	Balgownie Starrock Lane CR5 3QD Chipstead Surrey		British	1940-11	Chief Ex/Dir/Loss Adjuster	3402760001
HARDY, Peter Nicholas 32 Shoreham Lane TN13 3DT Sevenoaks Kent	Jul 31, 2002	Mar 20, 2003	Director	32 Shoreham Lane TN13 3DT Sevenoaks Kent		New Zealand	1966-6	Group Finance Director	67286820001
HOMEWOOD, Andrew William Badgers Sett Wildwood Close KT24 5EP East Horsley Surrey		Aug 31, 1995	Director	Badgers Sett Wildwood Close KT24 5EP East Horsley Surrey		British	1953-5	Chartered Loss Adjuster	48611140001
HUGHES, Joseph Harold 4 Wren View The Burntwood Loggerheads TF9 2QY Market Drayton Salop	Oct 21, 1992	Mar 31, 1994	Director	4 Wren View The Burntwood Loggerheads TF9 2QY Market Drayton Salop		British	1941-6	Chartered Loss Adjuster	32264260001
KEABLE, Anthony James Tilehurst 60 Back Road Writtle CM1 3PD Chelmsford Essex		Aug 31, 1995	Director	Tilehurst 60 Back Road Writtle CM1 3PD Chelmsford Essex		British	1937-11	Chartered Loss Adjuster	3232450001
LESZCZUK, Stefan Peter 37 Hillview Bicknacre CM3 4XD Chelmsford Essex	Mar 01, 1993	Aug 31, 1995	Director	37 Hillview Bicknacre CM3 4XD Chelmsford Essex		English	1955-1	Chartered Loss Adjuster	32689780001
LESZCZUK, Stefan Peter 37 Hillview Bicknacre CM3 4XD Chelmsford Essex	Jan 01, 1992	Dec 31, 1992	Director	37 Hillview Bicknacre CM3 4XD Chelmsford Essex		English	1955-1	Chartered Loss Adjuster	32689780001
LORD, Kenneth Eugene Autumn House Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire		Aug 31, 1995	Director	Autumn House Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire		British	1934-5	Chartered Loss Adjuster	3232440001
LUND, Andrew James The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent		Oct 05, 1994	Director	The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent		British	1944-6	Chartered Loss Adjuster	2995100002
MAHONEY, Gerald Joseph Corrib 140 Norsey View Drive CM12 0QX Billericay Essex		Dec 31, 1992	Director	Corrib 140 Norsey View Drive CM12 0QX Billericay Essex		British	1942-10	Chartered Loss Adjuster	3232480001
MARSHALL, David Frank Hollybank Crow Street Henham CM22 6AG Bishop's Stortford Hertfordshire	Jan 01, 1994	Oct 31, 1995	Director	Hollybank Crow Street Henham CM22 6AG Bishop's Stortford Hertfordshire		British	1954-5	Chartered Loss Adjuster	37415510001
MUNRO, Bruce Donald 21 The Drive SM6 9LY Wallington Surrey		Aug 31, 1995	Director	21 The Drive SM6 9LY Wallington Surrey		British	1940-4	Chartered Loss Adjuster	3232470001
MURESS, Ian Victor Mark Lane EC3R 7NQ London 70 England	Dec 01, 2014	Apr 14, 2017	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1957-6	Chief Executive Officer	107295730001
NICHOLLS, Clive Geoffrey St Peters House Main Road, Appleford OX14 4PD Abingdon Oxfordshire	Jun 30, 2000	Jul 31, 2002	Director	St Peters House Main Road, Appleford OX14 4PD Abingdon Oxfordshire	United Kingdom	British	1958-11	Chartered Loss Adjuster	86419980001
OASTLER, Michael David 42 The Highway SM2 5QS Sutton Surrey		Dec 31, 1992	Director	42 The Highway SM2 5QS Sutton Surrey		British	1944-6	Chartered Loss Adjuster	23431620001
PEACE, James Robert Guy Chellows Orchard Way TN17 3LN Cranbrook Kent	Jan 01, 1993	Aug 31, 1995	Director	Chellows Orchard Way TN17 3LN Cranbrook Kent	England	British	1956-10	Chartered Loss Adjuster	32367290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIDIAN GLOBAL CLAIMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbag Legacy Uk Ltd

Dec 08, 2016

Mark Lane

EC3R 7NQ London

70 Mark Lane

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk & Ireland
Place Registered	United Kingdom
Registration Number	1304989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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