MEADOWMEAD CONSULTANCY LIMITED
Overview
| Company Name | MEADOWMEAD CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05812000 |
| 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 MEADOWMEAD CONSULTANCY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MEADOWMEAD CONSULTANCY LIMITED located?
| Registered Office Address | Petersmead Meadow Walk Walton On The Hill KT20 7UG Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWMEAD CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for MEADOWMEAD 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Geoffrey Kenneth Potter as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Market House 12a Cross Rd Tadworth Surrey KT20 5SR on Dec 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Irina Byles on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Drew Alexander Byles on May 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Drew Alexander Byles on May 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Irina Byles on May 09, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Irina Byles on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Drew Alexander Byles on May 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of MEADOWMEAD CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYLES, Drew Alexander | Director | Meadow Walk Walton On The Hill KT20 7UG Tadworth Petersmead Surrey United Kingdom | United Kingdom | British | 113266070004 | |||||
| BYLES, Irina | Director | Meadow Walk Walton On The Hill KT20 7UG Tadworth Petersmead Surrey United Kingdom | United Kingdom | British | 113386780004 | |||||
| BYLES, Irina | Secretary | Petersmead Meadow Walk KT20 7UG Walton On The Hill Surrey | British | 113386780001 | ||||||
| POTTER, Geoffrey Kenneth | Secretary | 10 Grendon Close RH6 8JW Horley Surrey | British | 1443120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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