| Company Name | Meadzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336254 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1989(35 years, 3 months ago) |
| Dissolution Date | 5 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Michael Townley Rawlings |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(3 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 05 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow Farm Mattishall Road Garvestone Norwich Norfolk NR9 4QN |
| Director Name | William Michael Walker |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(3 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 05 April 2010) |
| Role | Management Consultant |
| Correspondence Address | The Red House Culworth Banbury Oxfordshire OX17 2AZ |
| Secretary Name | William Michael Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(3 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 05 April 2010) |
| Role | Company Director |
| Correspondence Address | The Red House Culworth Banbury Oxfordshire OX17 2AZ |
| Director Name | Robert Steven Payne |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
| Role | Manager |
| Correspondence Address | 36 Theatre Street Dereham Norfolk NR19 2ER |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £252,862 |
| Gross Profit | £54,365 |
| Net Worth | £55,279 |
| Cash | £228 |
| Current Liabilities | £134,620 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | Return of final meeting of creditors (2 pages) |
| 5 January 2010 | Notice of final account prior to dissolution (2 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 20 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 February 2000 | Appointment of a liquidator (1 page) |
| 10 February 2000 | Appointment of a liquidator (1 page) |
| 10 February 2000 | Order of court to wind up (1 page) |
| 10 February 2000 | Order of court to wind up (1 page) |
| 3 February 2000 | Order of court to wind up (2 pages) |
| 3 February 2000 | Order of court to wind up (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: rugby chambers rugby street london WC1 3QU (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: rugby chambers rugby street london WC1 3QU (1 page) |
| 11 November 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 11 November 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 28 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 1999 (2 pages) |
| 28 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 1999 (2 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 23 July 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 1998 (2 pages) |
| 23 July 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 1998 (2 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 July 1997 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 28 July 1997 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 24 March 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |