Meridian Holdings Limited

Company Name	Meridian Holdings Limited
Director	Brian Nigel Potter
Company Status	Dissolved
Company Number	01568057
Category	Private Limited Company
Incorporation Date	15 June 1981(42 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 April 1993(11 years, 10 months after company formation)
Appointment Duration	31 years
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Current
Appointed	08 August 1995(14 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Secretary
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Mr David Barker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Evenholme Green Walk Bowden Cheshire WA14 2SL

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	John Bruce Dawkins
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	3 Ruffetts Way Tadworth Surrey KT20 6AF

Director Name	Gerard Edward Quiligotti
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 1995)
Role	Chairman / Chief Executive
Correspondence Address	Apley House Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	41a Broughton Street Edinburgh Midlothian EH1 3JU Scotland

Director Name	Graham Andrew Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 1995)
Role	Chartered Accountant
Correspondence Address	4 Aspen Drive Brunshaw Park Burnley Lancashire BB10 3FB

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Secretary Name	Graham Andrew Clark
Nationality	British
Status	Resigned
Appointed	17 December 1993(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	4 Aspen Drive Brunshaw Park Burnley Lancashire BB10 3FB

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Location

Registered Address	Kpmg PO Box 730 20 Farrrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2000	Dissolved (1 page)
6 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 1999	Registered office changed on 03/12/99 from: elvin house wembley conference & exhibition cent, wembley middlesex HA9 0DH (1 page)
1 December 1999	Declaration of solvency (3 pages)
1 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 1999	Appointment of a voluntary liquidator (1 page)
1 December 1999	Res re specie (1 page)
14 April 1999	Registered office changed on 14/04/99 from: wembley stadium wembley middlesex HA9 0DW (1 page)
3 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Return made up to 28/12/98; full list of members (8 pages)
5 October 1998	Director resigned (1 page)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (10 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
14 January 1997	Return made up to 28/12/96; full list of members (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	Return made up to 28/12/95; full list of members (9 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
13 October 1995	Director resigned (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: st.james's house, pendleton way salford manchester M6 5FW (1 page)
31 August 1995	Secretary resigned;director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	New secretary appointed (2 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)
19 February 1990	Return made up to 28/12/89; full list of members (10 pages)
17 February 1989	Return made up to 31/10/88; full list of members (8 pages)

Meridian Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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