MEADE, HALL & ASSOCIATES LIMITED

Overview

Company Name	MEADE, HALL & ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02842427
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1993
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of MEADE, HALL & ASSOCIATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MEADE, HALL & ASSOCIATES LIMITED located?

Registered Office Address	1 Meade Mews SW1P 4EG London
Undeliverable Registered Office Address	No

What were the previous names of MEADE, HALL & ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
GARDANT COMMUNICATIONS LIMITED	Jun 23, 2008	Jun 23, 2008
THE POLICY PARTNERSHIP LIMITED	Dec 11, 1996	Dec 11, 1996
WESTMINSTER POLICY PARTNERSHIP LIMITED	Sep 07, 1993	Sep 07, 1993
PREBMILL LIMITED	Aug 05, 1993	Aug 05, 1993

What are the latest accounts for MEADE, HALL & ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MEADE, HALL & ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2019

Application to strike the company off the register

3 pages

DS01

Jan 09, 2019

Total exemption full accounts made up to Dec 31, 2017

7 pages

Jan 09, 2019

Confirmation statement made on Aug 05, 2018 with no updates

2 pages

CS01

Jan 09, 2019

Confirmation statement made on Aug 05, 2017 with no updates

2 pages

CS01

Jan 09, 2019

Administrative restoration application

3 pages

RT01

Apr 17, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Aug 16, 2016

Confirmation statement made on Aug 05, 2016 with updates

6 pages

CS01

May 24, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Aug 20, 2015

Annual return made up to Aug 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 71	SH01

Jun 19, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Sep 16, 2014

Annual return made up to Aug 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 71	SH01

Sep 16, 2014

Director's details changed for Lord Clanwilliam on Aug 05, 2014

2 pages

CH01

Sep 16, 2014

Termination of appointment of Luke James Brandon as a director on Oct 29, 2012

1 pages

TM01

Sep 16, 2014

Registered office address changed from 51 Causton Street London SW1P 4AT to 1 Meade Mews London SW1P 4EG on Sep 16, 2014

1 pages

AD01

Aug 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Jun 04, 2014

legacy

1 pages

SH20

Jun 04, 2014

Statement of capital on Jun 04, 2014

Capital: GBP 71

4 pages

SH19

Jun 04, 2014

legacy

1 pages

CAP-SS

Jun 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 28, 2014

Termination of appointment of Philip Hall as a director

1 pages

TM01

Sep 04, 2013

Annual return made up to Aug 05, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MEADE, HALL & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANWILLIAM, Lord Meade Mews SW1P 4EG London 1 England	Aug 26, 1993		Director	Meade Mews SW1P 4EG London 1 England	United Kingdom	British	1960-12	51957510005
DAVIDSON, Anne Claire Causton Street SW1P 4AT London 51	May 31, 2008	Dec 30, 2011	Secretary	Causton Street SW1P 4AT London 51		British		131054270001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 05, 1993	Aug 26, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GILLFORD, Patrick James, Lord 11 Park Walk SW10 0AJ London	Aug 26, 1993	May 01, 1994	Secretary	11 Park Walk SW10 0AJ London		British		51957510001
KINDERSLEY, Dickon Michael, Hon 3 Ingelow Road SW8 3PZ London	May 01, 1994	Oct 21, 1997	Secretary	3 Ingelow Road SW8 3PZ London		British		35398980001
ROBERTS, Luke James Brandon Causton Street SW1P 4AT London 49-51 Greater London Uk	Jan 06, 2012	Oct 23, 2012	Secretary	Causton Street SW1P 4AT London 49-51 Greater London Uk		British		165905340001
SCANLAN, Rory Jonathon Joseph Upper Gaylors Barn Westmill SG9 9LB Buntingford Herts	Jan 14, 2003	Aug 10, 2007	Secretary	Upper Gaylors Barn Westmill SG9 9LB Buntingford Herts		British		72761660004
SMITH, Andrew Mark 56 Cleveland Way E1 4UF London	Aug 11, 2007	May 31, 2008	Secretary	56 Cleveland Way E1 4UF London		British		123370180001
SYKES, Pamela Mary 7 Addison Bridge Place W14 8XP London	Oct 21, 1997	Jan 14, 2003	Secretary	7 Addison Bridge Place W14 8XP London		British		19449160001
ADAMSON, Kathryn Causton Street SW1P 4AT London 51	Jul 01, 2008	Mar 30, 2012	Director	Causton Street SW1P 4AT London 51		British	1973-1	132000030001
BLACK, Douglas Buller Causton Street SW1P 4AT London 51	Jul 01, 2008	Dec 19, 2011	Director	Causton Street SW1P 4AT London 51		British	1957-6	136609020001
BRANDON, Luke James Causton Street SW1P 4AT London 51	Jan 06, 2012	Oct 29, 2012	Director	Causton Street SW1P 4AT London 51	Uk	British	1976-4	165905210001
CASEY, Gavin Frank Causton Street SW1P 4AT London 51 United Kingdom	Jan 06, 2012	Jun 26, 2012	Director	Causton Street SW1P 4AT London 51 United Kingdom	United Kingdom	British	1946-10	6767950003
CRAIG COOPER, Frederick Howard Michael Cadogan Place Chelsea SW1X 9AH London 71a	Sep 04, 2009	Sep 04, 2009	Director	Cadogan Place Chelsea SW1X 9AH London 71a	Uk	British	1936-1	147203470001
CURRIE, Richard William James Flat A 39-40 Gertrude Street SW10 0JG London	Jan 01, 1997	Apr 25, 2000	Director	Flat A 39-40 Gertrude Street SW10 0JG London		British	1965-12	51309970001
DAVIDSON, Anne Claire Causton Street SW1P 4AT London 51	Mar 04, 2002	Dec 30, 2011	Director	Causton Street SW1P 4AT London 51	United Kingdom	British	1964-10	82090630001
DORE, Lawrence Charles William Westover Road SW18 2RH London 40	Feb 17, 2011	Dec 30, 2011	Director	Westover Road SW18 2RH London 40	United Kingdom	British	1969-10	158666960002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Aug 05, 1993	Aug 26, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 05, 1993	Aug 26, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HALL, Philip Lindsay Causton Street SW1P 4AT London 49-51 Greater London United Kingdom	Sep 18, 2012	Dec 31, 2013	Director	Causton Street SW1P 4AT London 49-51 Greater London United Kingdom	United Kingdom	New Zealand	1976-6	172281950001
KENNEDY, Nigel Alan Causton Street SW1P 4AT London 51	Jan 06, 2012	Jul 11, 2012	Director	Causton Street SW1P 4AT London 51	United Kingdom	British	1956-2	56551090001
LEASOR, Stuart Nicholas Mark 81 Dovercourt Road SE22 8UW London	Jan 12, 2007	May 03, 2007	Director	81 Dovercourt Road SE22 8UW London	England	British	1958-6	118199910001
LEVIEN, Adrian Michael Willson 282 Upland Road SE22 0DP London	Jan 01, 1997	Aug 28, 1997	Director	282 Upland Road SE22 0DP London		British	1952-5	51309910001
O'NEILL, Rory Andrew Thomas Causton Street SW1P 4AT London 51	Jun 23, 2009	Apr 15, 2011	Director	Causton Street SW1P 4AT London 51	England	Irish	1966-9	140693100002
ROBERTS, Luke James Causton Street SW1P 4AT London 51	Jan 06, 2012	Oct 23, 2012	Director	Causton Street SW1P 4AT London 51	United Kingdom	British	1976-4	148242480001
SCANLAN, Rory Jonathon Joseph Upper Gaylors Barn Westmill SG9 9LB Buntingford Herts	Oct 01, 2000	Aug 10, 2007	Director	Upper Gaylors Barn Westmill SG9 9LB Buntingford Herts		British	1973-10	72761660004
SMITH, Andrew Mark 56 Cleveland Way E1 4UF London	Nov 04, 1996	May 31, 2008	Director	56 Cleveland Way E1 4UF London		British	1962-7	123370180001
TAYLOR RAY, Judith Ann 13 Parker House Brookhill Road SE18 6UU London	Aug 26, 1993	Feb 28, 1994	Director	13 Parker House Brookhill Road SE18 6UU London		British	1953-9	4979480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADE, HALL & ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Patrick Clanwilliam Meade Mews SW1P 4EG London 1	Apr 06, 2016	Meade Mews SW1P 4EG London 1	No
	Nationality: British Country of Residence: England
	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

Does MEADE, HALL & ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jun 03, 1997 Delivered On Jun 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 07, 1997Registration of a charge (395)
Deed of rent deposit	Created On Jan 18, 1995 Delivered On Jan 19, 1995	Outstanding	Amount secured The payment of rent and the performance of the covenants on the part of the company contained in a lease of even date
	Short particulars Deposit of £3750.
	Persons Entitled The Crown Estate Commissioners
	Transactions Jan 19, 1995Registration of a charge (395)

View Detailed Information on Charges

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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