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MEADOWBANK BUILDERS LIMITED

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

Company details

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH

MEADOWBANK BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01057973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 1994.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.06
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.04.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.06.11
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.05.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.11.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/86 FROM:, 43 PEMBRIDGE ROAD, LONDON, W11 3HG
Form type: 287
Date: 1986.06.30

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Company directors and board members:

GLYNIS KATHLEEN WISEMAN (dissolve)
Secretary, 1991.03.31
4 DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
GLYNIS KATHLEEN WISEMAN (dissolve)
Director, 1991.03.31
4 DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
RICHARD ARTHUR WISEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31
4 DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE

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Information about the Private Limited Company MEADOWBANK BUILDERS 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: 2016.07.22. Reload the data