Company NameMeadrange Limited
Company StatusDissolved
Company Number01530260
CategoryPrivate Limited Company
Incorporation Date26 November 1980(43 years, 5 months ago)
Dissolution Date22 July 1997 (26 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameVeronica Alice Spicer
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed31 July 1991(10 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 22 July 1997)
RoleCo Director
Correspondence Address29 Jacaranda House
Wooburn Hill Park
Weybridge
Surrey
Director NameAndrew Robert Brooks
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1996(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 22 July 1997)
RoleTax Consultant
Correspondence Address73 Arlingford Road
London
SW2 2ST
Secretary NameAndrew Robert Brooks
NationalityBritish
StatusClosed
Appointed06 April 1996(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 22 July 1997)
RoleTax Consultant
Correspondence Address73 Arlingford Road
London
SW2 2ST
Secretary NameMrs Catherine Grant
NationalityBritish
StatusResigned
Appointed31 July 1991(10 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGosden Hill Farmhouse Merrow Lane
Burpham
Guildford
Surrey
GU4 7LE

Location

Registered Address73 Arlingford Road
London
SW2 2ST
RegionLondon
ConstituencyStreatham
CountyGreater London
WardTulse Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 April 1997First Gazette notice for voluntary strike-off (1 page)
19 February 1997Application for striking-off (1 page)
22 July 1996Full accounts made up to 30 September 1994 (12 pages)
22 July 1996Full accounts made up to 30 September 1995 (12 pages)
12 July 1996Return made up to 10/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 July 1996Secretary resigned (1 page)
10 July 1996Registered office changed on 10/07/96 from: 405 london road croydon surrey CR0 3PE (1 page)
10 July 1996New secretary appointed;new director appointed (2 pages)