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MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED

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

Company details

DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE

MERIDIAN BUILDING CO. (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00413487
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.24
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.10
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 850
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.09
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Form type: AD02
Date: 2014.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.04
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.06
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.06
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA EASTON / 10/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 1 BROCKHURST COTTAGE, GORDON ROAD, CURDRIDGE, SOUTHAMPTON SO3 2BE
Form type: 287
Date: 1996.01.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/10/95
Form type: SRES03
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:, SHIELD HOUSE, BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON SO3 1AX
Form type: 287
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.16

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Company directors and board members:

ANNA VICTORIA LOADER EASTON (current)
Secretary, COMPANY DIRECTOR, 1998.04.06
INGOLDFIELD HOUSE INGOLDFIELD LANE SOBERTON , SOUTHAMPTON
SO32 3QA, HAMPSHIRE
PAMELA PAGE (current)
Secretary, 1992.04.11
14 MOLLISON RISE LEASY LANE WHITELEY , FAREHAM
PO15 7JX, HAMPSHIRE
ANNA VICTORIA LOADER EASTON (current)
Director, HOUSEWIFE, 1998.04.06
INGOLDFIELD HOUSE INGOLDFIELD LANE SOBERTON , SOUTHAMPTON
SO32 3QA, HAMPSHIRE
MELANIE SUSAN GURNEY (current)
Director, 1992.04.11
MINAL WOODLANDS FARM MILDENHALL , MARLBOROUGH
SN8 2NH, WILTSHIRE
ROBERT WILLIAM LOADER (resigned)
Secretary, 1992.04.11 - 1998.03.21
40 WHITWORTH CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 1GD, HAMPSHIRE
ROBERT WILLIAM LOADER (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1998.03.21
40 WHITWORTH CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 1GD, HAMPSHIRE

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Information about the Private Limited Company MERIDIAN BUILDING CO. (SOUTHAMPTON) 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: 2016.05.02. Reload the data