Company NameMeadway Systems Limited
Company StatusDissolved
Company Number02573924
CategoryPrivate Limited Company
Incorporation Date15 January 1991(33 years, 3 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Smith
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1991
Appointment Duration13 years, 8 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address70 Pinehill Road
Crowthorne
Berkshire
RG45 7JR
Secretary NameRosalind Margaret Smith
NationalityBritish
StatusClosed
Appointed17 January 1991(2 days after company formation)
Appointment Duration13 years, 8 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address70 Pinehill Road
Crowthorne
Berkshire
RG45 7JR

Location

Registered AddressHathaway House
Popes Drive
Finchley
London
N3 1QF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£11,987
Cash£6,412
Current Liabilities£1,155

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
20 April 2004Application for striking-off (1 page)
1 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2003Return made up to 15/01/03; full list of members (6 pages)
13 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002Return made up to 15/01/02; full list of members (7 pages)
2 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 April 2001Return made up to 15/01/01; full list of members (7 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 March 2000Return made up to 15/01/00; full list of members (7 pages)
13 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
12 April 1999Return made up to 15/01/99; full list of members (6 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1998Return made up to 15/01/98; full list of members (6 pages)
22 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
11 March 1997Return made up to 15/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
26 March 1996Return made up to 15/01/96; no change of members (6 pages)
27 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)
21 March 1995Return made up to 15/01/95; full list of members (6 pages)