BL MEADOWHALL NO 1

Overview

Company Name	BL MEADOWHALL NO 1
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02269493
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1988
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 1?

(7011) /

Where is BL MEADOWHALL NO 1 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 1?

Previous Company Names
Company Name	From	Until
BL MEADOWHALL NO 1 LIMITED	Apr 12, 2000	Apr 12, 2000
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED	Jul 21, 1988	Jul 21, 1988
SAFEURGENT LIMITED	Jun 21, 1988	Jun 21, 1988

What are the latest accounts for BL MEADOWHALL NO 1?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BL MEADOWHALL NO 1?

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

Memorandum of cap - 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 09, 2008

Miscellaneous

Re-registration cert- registered 08/12/2008

1 pages

MISC

Dec 08, 2008

Re-registration of Memorandum and Articles

13 pages

MAR

Dec 08, 2008

legacy

1 pages

49(8)(a)

Dec 08, 2008

legacy

1 pages

49(8)(b)

Dec 08, 2008

legacy

2 pages

49(1)

Dec 01, 2008

legacy

1 pages

288b

Sep 19, 2008

Full accounts made up to Mar 31, 2008

11 pages

Apr 14, 2008

legacy

1 pages

353

Apr 12, 2008

legacy

6 pages

363a

Jan 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BL MEADOWHALL NO 1?

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
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Mar 25, 1997	Feb 29, 2000	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	Jul 01, 1994	Jun 12, 1996	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British		6759000002
MASLEN, Frederick Charles Archibald 69 Hayes Hill Hayes BR2 7HN Bromley Kent		Jun 30, 1994	Secretary	69 Hayes Hill Hayes BR2 7HN Bromley Kent		British		3770350001
STAFFORD, Paul Andrew 85 Roman Road IG1 2NZ Ilford Essex	Jun 12, 1996	Mar 25, 1997	Secretary	85 Roman Road IG1 2NZ Ilford Essex		British		48252270001
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
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
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
DAVIES, John Anthony Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire	Nov 01, 1994	Sep 30, 1998	Director	Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire		British	1939-3	32423210001
DAVIES, John Thomas 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		Oct 31, 1994	Director	2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		British	1933-2	2501430001
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent	Dec 09, 1994	Feb 29, 2000	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	40761160001
FULLELOVE, William Roy 10 Ennismore Avenue GU1 1SP Guildford Surrey		Nov 30, 1994	Director	10 Ennismore Avenue GU1 1SP Guildford Surrey		British	1934-11	46128130001
GREEN, Michael Jonathan 109 Hampstead Way NW11 7LR London	Oct 01, 1998	Feb 29, 2000	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	141461000001
HARRISON, David Henry Arnold Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey		Feb 29, 2000	Director	Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Uk	British	1942-5	8949580001
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
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
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
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire		Feb 29, 2000	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	41327480001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London		Apr 30, 1998	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	71480200001
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	May 01, 1998	Feb 29, 2000	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	57244610001
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
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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