TRENT MERIDIAN LIMITED

TRENT MERIDIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRENT MERIDIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05139104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENT MERIDIAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRENT MERIDIAN LIMITED located?

    Registered Office Address
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRENT MERIDIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWVALUABLE LIMITEDJun 23, 2004Jun 23, 2004
    WHATSITWORTH LIMITEDMay 27, 2004May 27, 2004

    What are the latest accounts for TRENT MERIDIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for TRENT MERIDIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 120
    SH01

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

    7 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 120
    SH01

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

    7 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 120
    SH01

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

    8 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Robert Alan James on May 27, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Alison Elizabeth James on May 27, 2010

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Who are the officers of TRENT MERIDIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Alison Elizabeth
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Secretary
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    British137341440002
    JAMES, Robert Alan
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    Director
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    EnglandBritish151712690001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    MASON, Ian Michael
    7 Portway Drive
    Tutbury
    DE13 9HU Burton On Trent
    Staffordshire
    Director
    7 Portway Drive
    Tutbury
    DE13 9HU Burton On Trent
    Staffordshire
    British99125110002
    SPARROW, Denise Hazel
    17 Mill Crescent
    Barton Under Needwood
    DE13 8HJ Burton On Trent
    Staffordshire
    Director
    17 Mill Crescent
    Barton Under Needwood
    DE13 8HJ Burton On Trent
    Staffordshire
    United KingdomBritish58959930001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of TRENT MERIDIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan James
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    May 26, 2017
    Derwent House 141-145 Dale Road
    Matlock
    DE4 3LU Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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