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MERIDIAN SAFETY LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON, N3 3LF

MERIDIAN SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00997783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.22
dissolution date: 2009.06.11
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
Form type: 4.68
Date: 2009.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008
Form type: 4.68
Date: 2008.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008
Form type: 4.68
Date: 2008.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.21
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O/COURT REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.09.21
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.21
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, 142A THE BROADWAY, DIDCOT, OXON OX11 8RJ
Form type: 287
Date: 2005.11.10
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/97
Form type: 363(287)
Date: 1997.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.10
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REGISTERED OFFICE CHANGED ON 07/07/97 FROM:, LANGMEAD CHARLESWORTH+CO, 137 STATION ROAD, HAMPTON, MIDDLESEX TW12 2AL
Form type: 287
Date: 1997.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1997.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96
Form type: ORES10
Date: 1996.03.13
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AD 25/01/96---------, £ SI [email protected]=660, £ IC 100/760
Form type: 88(2)R
Date: 1996.03.13
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£ NC 100/1000, 25/01/96
Form type: 123
Date: 1996.03.13
£2.95
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NC INC ALREADY ADJUSTED 25/01/96
Form type: ORES04
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/95 FROM:, QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB
Form type: 287
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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COMPANY NAME CHANGED, LINFORD (PAINTING) LIMITED, CERTIFICATE ISSUED ON 28/09/95
Form type: CERTNM
Date: 1995.09.27
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27

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Company directors and board members:

BARBARA MARY ELLIOT (dissolve)
Secretary, OFFICE MANAGER, 2004.08.03 - 2009.06.11
50 GREEN ROAD , DIDCOT
OX11 8SX, OXFORDSHIRE
MICHAEL ANTHONY BOOKER (dissolve)
Director, SAFETY CONSULTANT, 1997.01.17 - 2009.06.11
2 BOWNESS AVENUE , DIDCOT
OX11 8NG, OXFORDSHIRE
ROBIN COWLISHAW (dissolve)
Secretary, BUSINESS CONSULTANT, 1997.01.17 - 2004.04.06
20 PLANE TREE WAY , WOODSTOCK
OX20 1PG, OXFORDSHIRE
CHERYL ANN HALL (dissolve)
Secretary, 1991.05.10 - 1997.01.17
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
ROBIN COWLISHAW (dissolve)
Director, BUSINESS CONSULTANT, 1997.01.17 - 2004.04.06
20 PLANE TREE WAY , WOODSTOCK
OX20 1PG, OXFORDSHIRE
PETER ANTHONY WILLIAM DEELEY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.27 - 1997.01.17
EATHORPE HALL EATHORPE , LEAMINGTON SPA
CV33 9DF, WARWICKSHIRE
PETER ROULSTON GOODGAME (dissolve)
Director, COMPANY DIRECTOR, 1995.11.27 - 1997.01.17
HIGH VIEW BUNGALOW WAYSTONE LANE , BELBROUGHTON
DY9 0AY, STOURBRIDGE WEST MIDLANDS
PETER GEORGE LEE (dissolve)
Director, ACCOUNTANT, 1995.11.27 - 1997.01.17
7 SHERBROOK ROAD , CANNOCK
WS11 1HJ, STAFFORDSHIRE
DAVID LINFORD (dissolve)
Director, CHAIRMAN, 1991.05.10 - 1997.01.17
THE KENNELS STOCKINGS LANE , RUGELEY
WS15 1QF, STAFFORDSHIRE

Companies near to MERIDIAN SAFETY ltd.

Information about the Private Limited Company MERIDIAN SAFETY 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: 2016.07.12. Reload the data