MERIDIAN CLAIMS CONSULTANCY LIMITED
Overview
| Company Name | MERIDIAN CLAIMS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03774554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CLAIMS CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERIDIAN CLAIMS CONSULTANCY LIMITED located?
| Registered Office Address | Exchange Station Tithebarn Street L2 2QP Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN CLAIMS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for MERIDIAN CLAIMS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 18, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Notification of Primary Law Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP to Exchange Station Tithebarn Street Liverpool L2 2QP on Dec 06, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MERIDIAN CLAIMS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODWELL, David Peter | Secretary | Enville Road Bowdon WA14 2PF Altrincham 17 Cheshire United Kingdom | British | Director | 63270170007 | |||||
| RODWELL, David Peter | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | Director | 141921710002 | ||||
| WEBB, John Anthony | Director | Orchard Place TN6 1GA Crowborough Ashdown House East Sussex | England | British | Director | 141914340001 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HAYNES, Jonathan Sebastian | Director | 4 Parsonage Way SK8 2JS Cheadle Cheshire | British | Director | 64570230002 | |||||
| MORRIS, Geoffrey Vernon | Director | 30 Hillcrest Road Crosby L23 9XS Liverpool | British | Cost Draftsman | 45598700001 | |||||
| THAKER, Samir Kumar | Director | 47 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside | England | British | Director | 78123630001 | ||||
| TURNER, Paul Ian | Director | 9 Marcross Close Callands WA5 5SY Warrington Cheshire | British | Company Director | 45337530001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MERIDIAN CLAIMS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Law Ltd | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool Exchange Station England | 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