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MERIDIAN PROPERTIES LIMITED

Learn more about MERIDIAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANCERY HOUSE, 53/64 CHANCERY LANE, LONDON, WC2A 1QU

MERIDIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00316228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.09
dissolution date: 1997.08.19
last member list: 1995.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.12
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1959.05.12

List of company documents:

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Find out more information about MERIDIAN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MERIDIAN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.25
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/89 FROM:, 130 MOUNT STREET, BERKELEY SQUARE, LONDON W1Y 5HA
Form type: 287
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.13

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Company directors and board members:

PHYLLIS MAY MITCHELL (dissolve)
Secretary, 1991.12.04 - 1997.08.19
31 GREENWAYS , BECKENHAM
BR3 3NQ, KENT
RONALD WILLIAM BARTLETT (dissolve)
Director, RET CA, 1994.05.01 - 1997.08.19
186 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
PETER GRAHAM COTGROVE (dissolve)
Director, 1991.12.04 - 1997.08.19
GLAN YR AFON LLANFAIR CLYDOGAU , LAMPETER
SA48 8LJ, DYFED
WALES
KENNETH JOHN WILSON (dissolve)
Director, SHOP OWNER, 1993.09.16 - 1997.08.19
CASTLE BANK KEMSING , SEVENOAKS
TN15 6NA, KENT
DOREEN MARINA HORSCROFT (dissolve)
Director, 1991.12.04 - 1995.03.31
162 KILLEARN ROAD CATFORD , LONDON
SE6 1BW
STANLEY JOHN MITCHELL (dissolve)
Director, ESTATE AGENT, 1991.12.04 - 1995.03.31
31 GREENWAYS , BECKENHAM
BR3 3NQ, KENT
JACK FREDERICK WILSON (dissolve)
Director, RETIRED CHEMICAL MANUFACTURER, 1991.12.04 - 1991.12.16
15 GROVE PARK ROAD MOTTINGHAM , LONDON
SE9 4NP

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Information about the Private Limited Company MERIDIAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data