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MEADFIELD PROPERTIES LIMITED

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

Company details

58 DAVIES STREET, LONDON, W1K 5JF

MEADFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00864621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.22
dissolution date: 2003.07.01
last member list: 2002.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate
Company MEADFIELD PROPERTIES LIMITED was a Private Limited Company, registration number 00864621, established in United Kingdom on the 22. November 1965. The company was dissolved. The company was in business for 51 years . The company used to be located at 58 DAVIES STREET, LONDON, W1K 5JF. Business of the company MEADFIELD PROPERTIES LIMITED by SIC and NACE code were "7020 - Letting of own property", "7012 - Buying & sell own real estate", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.07.01. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.11.14. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.14
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
DEED OF SUBSTITUTION AND LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1971.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, 38 CURZON STREET, LONDON W1Y 8EY
Form type: 287
Date: 1999.09.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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ALTER MEM AND ARTS 12/04/99
Form type: WRES01
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17

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Company directors and board members:

CHARLOTTE IND EASTWOOD (dissolve)
Secretary, 2002.07.23 - 2003.07.01
16 EDNA STREET , LONDON
SW11 3DP
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2003.07.01
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JAMES ROBERT HAMILTON STUBBER (dissolve)
Director, 2002.10.14 - 2003.07.01
THE VINE HOUSE FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2JL, HAMPSHIRE
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 1999.07.12 - 2003.07.01
1 COURT LANE DULWICH , LONDON
SE21 7DH
REBECCA JANE WORTHINGTON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2003.07.01
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.12 - 2003.07.01
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
PAUL HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (dissolve)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
GAIL ROBSON SKEETE (dissolve)
Secretary, 1999.10.26 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (dissolve)
Secretary, 1999.10.26 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROBERT DUNCAN COSSEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
EDWARD STRATFORD DUGDALE (dissolve)
Director, 1999.07.12 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
JOHN STUART GAMBLE (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
DAVID ANDREW HENDERSON WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
DAVID PATRICK KIERNAN (dissolve)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
ROBERT DAVID MAXTED (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
MICHAEL EDWARD RILEY (dissolve)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
ROGER CHRISTOPHER WINGATE (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

Companies near to MEADFIELD PROPERTIES ltd.

Information about the Private Limited Company MEADFIELD 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: 2016.06.10. Reload the data