MEADE CAPITAL INVESTMENTS INC.

Overview

Company Name	MEADE CAPITAL INVESTMENTS INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019514
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1994
Date of Cessation	Oct 12, 2011

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

Registered Office Address	Second Floor Charlotte House Charlotte Street Po Box N-596, Nassau Bahamas Bahamas
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LAKE AND ELLIOT HOLDINGS S.A.	Apr 03, 1997	Apr 03, 1997
THE MEADE FOUNDATION S.A.	Nov 11, 1996	Nov 11, 1996

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	International Business Company Act (No 2 Of 1990)
Originating Registry Country	BAHAMAS
Place Registered	Registrar General Of The Commonwealth Of The Bahamas
Company Number	31469B

Filings
Date	Description	Document	Type
Oct 12, 2011	Closure of UK establishment(s) BR003656 and overseas company FC019514 on Sep 30, 2011	2 pages	OSDS01

Sep 01, 2009	Miscellaneous 692(1)(B) Change of particulars for christopher martyn meade	2 pages	MISC

Jan 29, 2009	Full accounts made up to Apr 30, 2008	10 pages	AA

Nov 29, 2007	Full accounts made up to Apr 30, 2007	10 pages	AA
Aug 20, 2007	legacy	4 pages	BR4
Aug 20, 2007	legacy	pages	BR4
Nov 22, 2006	Full accounts made up to Apr 30, 2006	10 pages	AA
Jun 08, 2006	legacy	4 pages	BR3
May 31, 2006	legacy	4 pages	BR4
May 31, 2006	legacy	pages	BR4
Mar 06, 2006	legacy	4 pages	BR4
Mar 06, 2006	legacy	pages	BR4
Dec 22, 2005	Full accounts made up to Apr 30, 2005	9 pages	AA
Dec 13, 2005	legacy	3 pages	BR3
Nov 08, 2005	legacy	5 pages	BR3
Aug 12, 2005	legacy	1 pages	225
Oct 27, 2004	Full accounts made up to Dec 31, 2003	6 pages	AA
May 13, 2004	legacy	4 pages	BR4
May 13, 2004	legacy	pages	BR4
Jul 29, 2003	Full accounts made up to Dec 31, 2002	6 pages	AA
Dec 30, 2002	Full accounts made up to Dec 31, 2001	5 pages	AA
Apr 24, 2002	legacy	4 pages	BR3
Sep 07, 2001	Full accounts made up to Dec 31, 2000	5 pages	AA
Oct 30, 2000	Full accounts made up to Dec 31, 1999	6 pages	AA
Sep 09, 1999	Full accounts made up to Dec 31, 1998	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Michelle 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire	Jul 07, 2007		Secretary	12 Alveston Close Westlea SN5 7DE Swindon Wiltshire		British		110891690001
GARNER, Peter David Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire	Nov 11, 1996		Director	Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire		British	1945-1	39835850001
MEADE, Christopher Martyn Hays Mews W1J 5QA London 40	Nov 11, 1996		Director	Hays Mews W1J 5QA London 40	Untied Kingdom	British	1947-11	72314540001
BUSH, Nicolette Jemima Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire	Apr 16, 2004	Jan 05, 2006	Secretary	Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire		British		91446630002
COLE, Michelle 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire	Jan 05, 2006	Mar 02, 2006	Secretary	12 Alveston Close Westlea SN5 7DE Swindon Wiltshire		British		110891690001
MCQUEEN, Melanie Ann 1 The Bell Field SN14 6GZ Luckington Wiltshire	Mar 02, 2006	Jul 07, 2007	Secretary	1 The Bell Field SN14 6GZ Luckington Wiltshire		British		111602840001
OWEN SMITH, Sarah Jane Elizabeth 3 Staples Hill Freshford BA3 6EL Bath Wiltshire	Nov 15, 1996	Apr 16, 2004	Secretary	3 Staples Hill Freshford BA3 6EL Bath Wiltshire		British		50352820001
SNOOK, Susan Jane 47 Pheasant Way GL7 1BJ Cirencester Glos	Nov 11, 1996	Nov 15, 1996	Secretary	47 Pheasant Way GL7 1BJ Cirencester Glos		British		33627910001

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