Company NameMeridian Healthcare Limited
Company StatusDissolved
Company Number02118879
CategoryPrivate Limited Company
Incorporation Date2 April 1987(35 years, 8 months ago)
Dissolution Date31 March 1998 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Alan Malcolm Spurling
Date of BirthNovember 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1992(5 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 31 March 1998)
RoleCompany Director
Correspondence AddressRiverside Tower
Esmoreitzaa 3 Bus 62 2050 Antwerp
Belgium
Secretary NameAmanda Jane Patricia Ledger
NationalityBritish
StatusClosed
Appointed25 March 1994(6 years, 11 months after company formation)
Appointment Duration4 years (closed 31 March 1998)
RoleAccountant
Correspondence Address3 Orkney Court
Carisbrooke Drive
Worthing
West Sussex
BN13 3RN
Secretary NameDeena Bazzard
NationalityBritish
StatusResigned
Appointed14 October 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressPurcell
74 Worthing Road
Rustington
East Sussex
BN16 3LL

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
11 November 1997Voluntary strike-off action has been suspended (1 page)
10 October 1997Application for striking-off (1 page)
11 February 1997Registered office changed on 11/02/97 from: ladysave house dominion way worthing west sussex BN14 8NW (1 page)
11 February 1997Location of register of members (non legible) (1 page)
6 November 1996Return made up to 14/10/96; no change of members
  • 363(287) ‐ Registered office changed on 06/11/96
(4 pages)
5 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
5 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1995Return made up to 14/10/95; full list of members
  • 363(287) ‐ Registered office changed on 11/10/95
(6 pages)