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MERIDIAN LEISURE DEVELOPMENTS LIMITED

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

Company details

17 SAINT ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 3DB

MERIDIAN LEISURE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01072907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 1998.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.31
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.24
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF, CF1 6RT
Form type: 287
Date: 1999.08.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.08.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1998.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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AD 23/09/96---------, £ SI [email protected]=298990, £ IC 1010/300000
Form type: 88(2)R
Date: 1996.10.10
£2.95
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CONVE, 23/09/96
Form type: 122
Date: 1996.10.10
£2.95
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£ NC 1010/300000, 23/09
Form type: SRES04
Date: 1996.09.27
£2.95
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NC INC ALREADY ADJUSTED, 23/09/96
Form type: 123
Date: 1996.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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COMPANY NAME CHANGED, LEISURE EQUIPMENT FINANCE LIMITE, D, CERTIFICATE ISSUED ON 29/02/96
Form type: CERTNM
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANTVINE LIMITED, CERTIFICATE ISSUED ON 24/11/93
Form type: CERTNM
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/93
Form type: SRES03
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/90 FROM:, QUEENS RD,, BRIDGEND INDL. ESTATE., BRIDGEND, MID. GLAM. CF31 3UT
Form type: 287
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/06/90
Form type: SRES01
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14

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Company directors and board members:

STEPHEN HUW PERROTT MORGAN (dissolve)
Secretary, 1997.03.13
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
RUSSELL CHRISTOPHER DAVIES (dissolve)
Director, FINANCE DIRECTOR, 1996.11.28
4 MOUNTJOY CRESCENT , PENARTH
CF64 2SZ, SOUTH GLAMORGAN
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
PHILLIP JAMES DOVEY (dissolve)
Director, 1995.11.09
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
DAVID WILLIAM HANNAH (dissolve)
Director, 1997.04.03
32 LINDEN DRIVE HUYTON , LIVERPOOL
L36 5TT, MERSEYSIDE
ROBERT DENZIL HOLLIS (dissolve)
Director, 1997.04.04
5 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XQ
RICHARD ARTHUR SACKS (dissolve)
Director, 1997.04.28
PERCUS HOUSE 3 TUDOR GARDENS COLE LANE , DEVAUDEN
NP16 6SS, GWENT
PHILLIP JAMES DOVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.06 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
NOEL GEOFFREY WILLIAMS (dissolve)
Secretary, 1991.04.16 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
PATRICK TIMOTHY CRAVOS (dissolve)
Director, 1995.11.09 - 1997.06.30
AMPLEFORTH MAIN ROAD , GWAELOD Y GARTH
CF15 9HH, CARDIFF
NOEL GEOFFREY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 1997.04.03
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT

Companies near to MERIDIAN LEISURE DEVELOPMENTS ltd.

Information about the Private Limited Company MERIDIAN LEISURE DEVELOPMENTS 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