BL MEADOWHALL NO 3

Overview

Company Name	BL MEADOWHALL NO 3
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01337176
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1977
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BL MEADOWHALL NO 3?

(7011) /

Where is BL MEADOWHALL NO 3 located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of BL MEADOWHALL NO 3?

Previous Company Names
Company Name	From	Until
BL MEADOWHALL NO 3 LIMITED	Apr 12, 2000	Apr 12, 2000
ASSETFINANCE SEPTEMBER (P) LIMITED	Sep 27, 1999	Sep 27, 1999
MML PROPERTY INVESTMENTS LIMITED	Jul 04, 1988	Jul 04, 1988
ASSOCIATED MIDLAND CORPORATION GROUP LIMITED	Dec 31, 1980	Dec 31, 1980
MIDLAW (NO. 6) LIMITED	Nov 03, 1977	Nov 03, 1977

What are the latest accounts for BL MEADOWHALL NO 3?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BL MEADOWHALL NO 3?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2009

legacy

1 pages

652a

Jan 29, 2009

Miscellaneous

Meorandum of capital - processed 29/01/09

1 pages

MISC

Jan 29, 2009

legacy

1 pages

CAP-SS

Jan 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

49(8)(b)

Dec 05, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 05, 2008

legacy

1 pages

49(8)(a)

Dec 05, 2008

legacy

2 pages

49(1)

Dec 05, 2008

Re-registration of Memorandum and Articles

13 pages

MAR

Dec 02, 2008

legacy

1 pages

288b

Sep 19, 2008

Full accounts made up to Mar 31, 2008

11 pages

Jun 04, 2008

legacy

6 pages

363a

Jun 04, 2008

legacy

1 pages

353

Jan 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BL MEADOWHALL NO 3?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Mar 05, 2000		Secretary	21 Woodville Road Ealing W5 2SE London		British		32809000002
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Dec 05, 2000		Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	May 06, 1992	Mar 05, 2000	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British		67406010001
ADAM, Shenol 13 Beech Drive N2 9NX London	Mar 05, 2000	Feb 27, 2001	Director	13 Beech Drive N2 9NX London		British	1946-9	2068480001
ALDRIDGE, Peter Colin The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire	May 03, 1994	Apr 14, 1997	Director	The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire		British	1956-10	145932800001
BARZYCKI, Sarah Morrell Sandown Road KT10 9TT Esher 27 Surrey	Jul 14, 2006	Jan 23, 2009	Director	Sandown Road KT10 9TT Esher 27 Surrey	United Kingdom	British	1958-8	58016770004
BELL, Lucinda Margaret 6 Priory Gardens Chiswick W4 1TT London	Jul 14, 2006	Jan 23, 2009	Director	6 Priory Gardens Chiswick W4 1TT London	England	British	1964-9	32809050004
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Mar 05, 2000	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
BROWNE, Ian James 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire	Mar 01, 1994	Apr 04, 1995	Director	4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire		British	1946-8	143599030001
CARNEY, Brian Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire	Apr 01, 2000	Apr 01, 2000	Director	Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1956-8	100001170001
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Jul 14, 2006	Jan 23, 2009	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	78691990003
DEVENISH, William Frederick 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire	Apr 14, 1997	Mar 05, 2000	Director	12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire		British	1950-3	52830160001
EVANS, Geoffrey William The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		Mar 16, 1998	Director	The Trumpet House Kington Lane Claverdon CV35 8PP Warwick		British	1950-12	42712190001
GILMAN, David William 32 Riverside Drive Selly Oak B29 7ES Birmingham		Mar 05, 2000	Director	32 Riverside Drive Selly Oak B29 7ES Birmingham		British	1952-3	5681410002
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Jan 07, 2005	Nov 15, 2008	Director	3 Ilchester Place W14 8AA London		British	1960-12	51688320001
HOLMES, Timothy Victor 18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Apr 01, 1997	Mar 05, 2000	Director	18 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1952-12	28497420002
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jul 14, 2006	Jan 23, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	82020730004
LEECH, Ian Robert 139 Lordswood Road Harborne B17 9BL Birmingham		Apr 01, 1993	Director	139 Lordswood Road Harborne B17 9BL Birmingham		British	1960-1	52909330001
LESTER, Edward Paul 26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		Apr 29, 1994	Director	26 St Barnabas Road CB1 2BY Cambridge Cambridgeshire		British	1950-1	4300370001
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Mar 05, 2000	Jul 14, 2006	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
PICKEN, Graham Edward 60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		Mar 05, 2000	Director	60 Church Road Aspley Heath Woburn Sands MK17 8TA Milton Keynes		British	1949-4	144947830001
QUINN, Noel Paul 10 Besford Grove Shirley B90 4YU Solihull West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Besford Grove Shirley B90 4YU Solihull West Midlands		British	1962-1	72093050001
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Mar 05, 2000	Dec 31, 2006	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	41694870001
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Mar 05, 2000	Aug 31, 2005	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004
ROBERTS, Graham Charles 6a Lower Belgrave Street SW1W 0LJ London	Feb 26, 2002	Jan 23, 2009	Director	6a Lower Belgrave Street SW1W 0LJ London	England	British	1958-6	79807180002
ROBERTS, Timothy Andrew Lorne House Oxshott Way KT11 2RU Cobham Surrey	Jul 14, 2006	Jan 23, 2009	Director	Lorne House Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1964-7	63986410003
SMITHSON, Keith Victor The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire	Apr 01, 1997	Jul 30, 1999	Director	The Stables 3 Old Manor Court Welton NN11 5HA Daventry Northamptonshire		Irish	1962-3	72729280002
STEIN, Wallace George William 10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	Apr 01, 1997	Mar 31, 2000	Director	10 Gibbet Hill Road CV4 7AJ Coventry West Midlands	England	British	1952-2	99602760001
WEBB, Nigel Mark Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Jul 14, 2006	Jan 23, 2009	Director	Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	England	British	1963-11	58059360001
WESTON SMITH, John Harry 10 Eldon Grove Hampstead NW3 5PT London	Mar 05, 2000	Jul 14, 2006	Director	10 Eldon Grove Hampstead NW3 5PT London	England	British	1932-2	13547380001

View Detailed Information on Officers and People 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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