Meridian Information Systems Limited

Company Name	Meridian Information Systems Limited
Directors	Stuart Edward Curl and James Terrence John Loughrey
Company Status	Dissolved
Company Number	01672402
Category	Private Limited Company
Incorporation Date	18 October 1982(41 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(21 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(21 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Ian Farrington
Nationality	British
Status	Current
Appointed	29 January 2004(21 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr John Henry Willis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1998)
Role	Computer Analyst
Correspondence Address	11 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JN

Secretary Name	Mrs Margaret Ann Willis
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	17 Pinewood Close Heaton Mersey Stockport Cheshire SK4 3NF

Secretary Name	Diane Elizabeth Owen
Nationality	British
Status	Resigned
Appointed	29 April 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	52 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE

Director Name	David William Lynch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1998)
Role	Business Manager
Correspondence Address	20 Holcombe Road North Shore Blackpool Lancashire FY2 0SR

Secretary Name	Elizabeth Buskey Lewis
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	27 Holbeach Close Bury Lancashire BL8 1XA

Secretary Name	Mrs Margaret Ann Willis
Nationality	British
Status	Resigned
Appointed	01 February 1997(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	11 Queens Drive Heaton Mersey Stockport Cheshire SK4 3JN

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2001)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	10 November 1998(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(18 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£94,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2005	Dissolved (1 page)
9 September 2005	Director resigned (1 page)
29 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
6 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Declaration of solvency (3 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
14 August 2001	Return made up to 30/06/01; no change of members (5 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 30/06/00; no change of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 August 1999	Registered office changed on 26/08/99 from: meridian house 1069 stockport road manchester M19 2TH (1 page)
26 August 1999	Return made up to 30/06/99; full list of members (9 pages)
17 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed;new director appointed (4 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 30 June 1998 (23 pages)
24 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Secretary's particulars changed (1 page)
31 July 1998	Return made up to 30/06/98; full list of members (6 pages)
31 July 1998	Ad 30/06/98--------- Â£ si 1390@1 (2 pages)
31 July 1998	Ad 30/06/98--------- Â£ si 200@1 (2 pages)
2 July 1998	Nc inc already adjusted 29/06/98 (1 page)
2 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1998	Full accounts made up to 30 June 1997 (22 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
23 May 1997	Return made up to 30/06/96; full list of members (6 pages)
2 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
6 February 1997	Ad 10/12/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 February 1997	Nc inc already adjusted 10/12/96 (1 page)
6 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1996	Full accounts made up to 31 March 1996 (17 pages)
30 July 1996	Secretary resigned (1 page)
15 April 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	New secretary appointed (2 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Meridian Information Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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