| Company Name | Meridien Trade Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00726391 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1962(61 years, 11 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
| Previous Names | Hastand Limited and Saltraco Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Francis Herbert Kaunda |
|---|---|
| Nationality | Zambian |
| Status | Closed |
| Appointed | 20 July 1995(33 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 03 April 2013) |
| Role | Businessman |
| Correspondence Address | 2617/M Leopards Hill Road Lusaka Zambia Foreign |
| Director Name | Robert Ezra |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(33 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 April 2013) |
| Role | Consultant |
| Correspondence Address | 79 Torrington Park London N12 9PN |
| Director Name | Praful Davda |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(30 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 5 Claremont End Esher Surrey KT10 9LZ |
| Director Name | Robert Ezra |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(30 years after company formation) |
| Appointment Duration | 3 years (resigned 03 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 79 Torrington Park London N12 9PN |
| Director Name | Charles William Houston |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(30 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 14 Huson Close London NW3 3JW |
| Director Name | Mr Laurence Adair Strike |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(30 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 May 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cothays Leckhampstead Newbury Berkshire RG20 8QG |
| Director Name | Mr Laurence Adair Strike |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(30 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 May 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cothays Leckhampstead Newbury Berkshire RG20 8QG |
| Secretary Name | Robert Ezra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(30 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 July 1995) |
| Role | Company Director |
| Correspondence Address | 79 Torrington Park London N12 9PN |
| Director Name | Mr Harry Agis Stylianou |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(31 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Century Court Grove End Road London NW8 9LD |
| Director Name | Andreas Sotiris Sardanis |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 03 July 1995(33 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 January 1996) |
| Role | Businessman |
| Correspondence Address | 870 United Nations Plaza Apt 29c New York Ny 10017 |
| Director Name | Francis Herbert Kaunda |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 20 July 1995(33 years, 1 month after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 15 January 1996) |
| Role | Businessman |
| Correspondence Address | 2617/M Leopards Hill Road Lusaka Zambia Foreign |
Location
| Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,981,000 |
| Gross Profit | £1,291,000 |
| Net Worth | £4,483,000 |
| Current Liabilities | £16,824,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 12 August 2012 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 12 August 2012 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 12 August 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 12 February 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 12 February 2012 (5 pages) |
| 28 February 2012 | Liquidators statement of receipts and payments to 12 February 2012 (5 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 12 August 2011 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 12 August 2011 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 12 August 2011 (5 pages) |
| 29 June 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 June 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 12 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 12 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 12 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 12 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 12 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 12 February 2011 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 12 August 2010 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 12 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 12 August 2010 (5 pages) |
| 17 August 2010 | Registered office address changed from 11/15,William Road London NW1 3ER on 17 August 2010 (2 pages) |
| 17 August 2010 | Registered office address changed from 11/15,William Road London NW1 3ER on 17 August 2010 (2 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 12 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2009 | Liquidators' statement of receipts and payments to 12 August 2009 (5 pages) |
| 4 September 2009 | Liquidators statement of receipts and payments to 12 August 2009 (5 pages) |
| 4 September 2009 | Liquidators' statement of receipts and payments to 12 August 2009 (5 pages) |
| 3 March 2009 | Liquidators' statement of receipts and payments to 12 February 2009 (5 pages) |
| 3 March 2009 | Liquidators' statement of receipts and payments to 12 February 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 12 February 2009 (5 pages) |
| 9 September 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 9 September 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 9 September 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 8 April 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 12 March 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 12 March 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 12 March 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 December 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 June 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 19 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 17 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 22 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 22 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 October 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 25 September 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 18 July 1997 | Notice of Constitution of Liquidation Committee (3 pages) |
| 18 July 1997 | Notice of Constitution of Liquidation Committee (3 pages) |
| 1 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 4 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: chase house chase road southend-on-sea essex SS1 2RE (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: chase house chase road southend-on-sea essex SS1 2RE (1 page) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | New director appointed (2 pages) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Director resigned (1 page) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Secretary resigned (1 page) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 7 July 1995 | Director resigned (1 page) |
| 7 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1ES (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1ES (1 page) |
| 18 April 1995 | Auditor's resignation (2 pages) |
| 18 April 1995 | Auditor's resignation (1 page) |