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MERIDIEN TRADE CORPORATION LIMITED

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

Company details

BROOK POINT, 1412-1420 HIGH ROAD, LONDON, N20 9BH

MERIDIEN TRADE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00726391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.06
dissolution date: 2013.04.03
last member list: 1995.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
Company MERIDIEN TRADE CORPORATION LIMITED was a Private Limited Company, registration number 00726391, established in United Kingdom on the 6. June 1962. The company was dissolved. The company was in business for 54 years and 5 months. The company used to be located at BROOK POINT, 1412-1420 HIGH ROAD, LONDON, N20 9BH. Business of the company MERIDIEN TRADE CORPORATION LIMITED by SIC and NACE code was "6312 - Storage and warehousing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.04.03. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1995.06.20. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.20
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LTD
LETTER OF HYPOTHECATION - Outstanding on 1972.04.07
CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 1985.02.26
STANDARD CHARTERED BANK
GENERAL LETTER OF SET-OFF - Outstanding on 1985.11.04
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.07.22
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.07.22
BANK OF BARODA
LETTER OF HYPOTHECATION - Outstanding on 1990.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012
Form type: 4.68
Date: 2012.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2012
Form type: 4.68
Date: 2012.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011
Form type: 4.68
Date: 2011.09.08
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011
Form type: 4.68
Date: 2011.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010
Form type: 4.68
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, 11/15,WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2010.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010
Form type: 4.68
Date: 2010.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009:AMENDING FORM
Form type: 4.68
Date: 2009.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009
Form type: 4.68
Date: 2009.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009
Form type: 4.68
Date: 2009.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2008:AMENDING FORM
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.08
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.29
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.01
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.03.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.04
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, CHASE HOUSE, CHASE ROAD, SOUTHEND-ON-SEA, ESSEX SS1 2RE
Form type: 287
Date: 1996.02.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, 20 ST JAMES'S STREET, LONDON, SW1A 1ES
Form type: 287
Date: 1995.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18

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Company directors and board members:

FRANCIS HERBERT KAUNDA (dissolve)
Secretary, BUSINESSMAN, 1995.07.20 - 2013.04.03
2617/M LEOPARDS HILL ROAD LUSAKA , ZAMBIA
FOREIGN
ROBERT EZRA (dissolve)
Director, CONSULTANT, 1996.01.15 - 2013.04.03
79 TORRINGTON PARK , LONDON
N12 9PN
ROBERT EZRA (dissolve)
Secretary, 1992.06.20 - 1995.07.20
79 TORRINGTON PARK , LONDON
N12 9PN
PRAFUL DAVDA (dissolve)
Director, 1992.06.20 - 1995.02.28
5 CLAREMONT END , ESHER
KT10 9LZ, SURREY
ROBERT EZRA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1995.07.03
79 TORRINGTON PARK , LONDON
N12 9PN
CHARLES WILLIAM HOUSTON (dissolve)
Director, 1992.06.20 - 1995.01.31
14 HUSON CLOSE , LONDON
NW3 3JW
FRANCIS HERBERT KAUNDA (dissolve)
Director, BUSINESSMAN, 1995.07.20 - 1996.01.15
2617/M LEOPARDS HILL ROAD LUSAKA , ZAMBIA
FOREIGN
ANDREAS SOTIRIS SARDANIS (dissolve)
Director, BUSINESSMAN, 1995.07.03 - 1996.01.15
870 UNITED NATIONS PLAZA APT 29C , NEW YORK
NY 10017
USA
LAURENCE ADAIR STRIKE (dissolve)
Director, ACCOUNTANT, 1995.02.28 - 1995.07.03
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
LAURENCE ADAIR STRIKE (dissolve)
Director, ACCOUNTANT, 1992.06.20 - 1994.05.19
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
HARRY AGIS STYLIANOU (dissolve)
Director, COMPANY DIRECTOR, 1993.06.10 - 1994.05.30
70A CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD

Companies near to MERIDIEN TRADE CORPORATION ltd.

Information about the Private Limited Company MERIDIEN TRADE CORPORATION 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: 2016.05.30. Reload the data