| Company Name | F.J.Meadows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00303767 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1935(88 years, 5 months ago) |
| Dissolution Date | 10 December 2013 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Penelope Anne Gower |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(75 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Winey Close Chessington Surrey KT9 2SP |
| Director Name | Mr Edward George Walker |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(75 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 High Street Sutton Surrey SM1 1HN |
| Director Name | Mrs Sally Meadows |
|---|---|
| Date of Birth | September 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(55 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 October 2003) |
| Role | Housewife |
| Correspondence Address | 19 Clandon Close Stoneleigh Epsom Surrey KT17 2NH |
| Secretary Name | Mr James Meadows |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 June 1991(55 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 27 April 2011) |
| Role | Company Director |
| Correspondence Address | 19 Clandon Close Stoneleigh Epsom Surrey KT17 2NH |
| Director Name | Mr James Meadows |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 January 1994(58 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 27 April 2011) |
| Role | Secretary |
| Correspondence Address | 19 Clandon Close Stoneleigh Epsom Surrey KT17 2NH |
Location
| Registered Address | 6 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1.9k at £1 | James Meadows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,401 |
| Current Liabilities | £24,401 |
Accounts
| Latest Accounts | 30 March 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Application to strike the company off the register (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 27 November 2012 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 10 June 2010 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
| 27 November 2012 | Annual return made up to 10 June 2010 with a full list of shareholders (14 pages) |
| 19 November 2012 | Termination of appointment of Sally Meadows as a director (1 page) |
| 19 November 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Termination of appointment of Sally Meadows as a director on 1 October 2003 (1 page) |
| 19 November 2012 | Annual return made up to 12 June 2008. List of shareholders has changed (6 pages) |
| 19 November 2012 | Annual return made up to 12 June 2009 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 12 June 2009 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 12 June 2008. List of shareholders has changed (6 pages) |
| 19 November 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 2 November 2012 | Termination of appointment of James Meadows as a secretary on 27 April 2011 (1 page) |
| 2 November 2012 | Termination of appointment of James Meadows as a secretary (1 page) |
| 10 October 2012 | Registered office address changed from , Greenford Road, Sutton, Surrey, SM1 1JY on 10 October 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from , Greenford Road, Sutton, Surrey, SM1 1JY on 10 October 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 May 2011 | Appointment of Penelope Anne Gower as a director (3 pages) |
| 19 May 2011 | Termination of appointment of James Meadows as a director (2 pages) |
| 19 May 2011 | Termination of appointment of James Meadows as a director (2 pages) |
| 19 May 2011 | Appointment of Penelope Anne Gower as a director (3 pages) |
| 19 May 2011 | Appointment of Edward George Walker as a director (3 pages) |
| 19 May 2011 | Appointment of Edward George Walker as a director (3 pages) |
| 18 November 2010 | Restoration by order of the court (3 pages) |
| 18 November 2010 | Restoration by order of the court (3 pages) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 September 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 4 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 1 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 October 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 October 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 August 1935 | Incorporation (18 pages) |
| 3 August 1935 | Incorporation (18 pages) |