Meridian Consulting Limited

Company Name	Meridian Consulting Limited
Company Status	Dissolved
Company Number	02600267
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(14 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Kevin Frederick Byrne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 weeks after company formation)
Appointment Duration	2 years (resigned 03 June 1993)
Role	Recruitment Consultantntnt
Correspondence Address	Bailey Hill House Finkle Green, Birdbrook Halstead Essex CO9 4BU

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 07 July 2005)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Ashton Manor Lower Ashton Exeter Devon EX6 7QW

Secretary Name	Susan Anna Louise Mumme
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 1997)
Role	Recruitment Consultant
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Director Name	Stewart Mackenzie Bruce
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Outplacement/Career Counsellin
Correspondence Address	Durford Place Petersfield Hampshire GU31 5AL

Director Name	Stephanie Staton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Consultant
Status	Resigned
Appointed	01 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1997)
Role	Career
Correspondence Address	26 Elmwood Road London SE24 9NU

Director Name	Frances Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 December 2004)
Role	Managing Director
Correspondence Address	Woodsfield House Chillington Kingsbridge Devon TQ7 2JX

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1996(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 December 2004)
Role	Company Director
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Mr Thomas William Joseph Pitkeathley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1999)
Role	Career Consultant
Correspondence Address	Flat 2 31 Rosslyn Hill Hampstead London NW3 5UJ

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Michael David Moran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 December 2004)
Role	Head Of Operations
Correspondence Address	26 Triggs Close Woking Surrey GU22 0EJ

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(25 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	penna.com
Telephone	0800 0281715
Telephone region	Freephone

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

10k at £0.01	Penna Consulting PLC 74.63% Ordinary
3.4k at £0.01	Penna Consulting PLC 25.37% Ordinary A

Financials

Year	2014
Net Worth	£130,299

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 July 1996	Delivered on: 27 July 1996 Persons entitled: Sbc Properties (UK)Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Deposit account being in the sole name of the landlord at such branch of a london clearing bank as the landlord may from time to time determine. See the mortgage charge document for full details. Outstanding

16 July 1996

Delivered on: 27 July 1996
Persons entitled: Sbc Properties (UK)Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: Deposit account being in the sole name of the landlord at such branch of a london clearing bank as the landlord may from time to time determine. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
6 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 134 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 134 (5 pages)
15 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 134 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 134 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 134 (5 pages)
23 April 2014	Registered office address changed from 5 Fleet Place London Uk EC4M 7RD United Kingdom on 23 April 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Registered office address changed from St Mary's Court, 3Rd Floor St Mary at Hill London EC3R 8EE on 10 May 2011 (1 page)
21 February 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
18 February 2011	Termination of appointment of Nigel Linton as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 02/04/09; full list of members (4 pages)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 02/04/08; full list of members (4 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 02/04/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 May 2006	Registered office changed on 03/05/06 from: st mary's court, 3RD floor 20 st mary at hill london EC3R 8EE (1 page)
3 May 2006	Registered office changed on 03/05/06 from: st mary's court, level 3 20 st mary at hill london EC3R 8EE (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 02/04/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
8 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
26 May 2004	Return made up to 02/04/04; full list of members (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (16 pages)
8 April 2002	Return made up to 02/04/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (16 pages)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
14 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (15 pages)
26 September 2000	Director resigned (1 page)
19 May 2000	Return made up to 02/04/00; full list of members (8 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 March 1999 (15 pages)
17 May 1999	Return made up to 31/03/99; no change of members (6 pages)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
30 October 1998	Full accounts made up to 31 March 1998 (14 pages)
19 May 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (15 pages)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (1 page)
3 July 1997	Secretary resigned (1 page)
3 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 February 1997	New director appointed (2 pages)
19 December 1996	Ad 04/10/96--------- Â£ si 1@1=1 Â£ ic 133/134 (2 pages)
18 December 1996	New director appointed (2 pages)
10 December 1996	Ad 20/11/96--------- Â£ si [email protected]=33 Â£ ic 100/133 (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: st alphage house 2 fore street london EC2Y 5DA (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: 76 watling street london EC4M 9BJ (1 page)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
27 November 1996	Ad 29/10/96--------- Â£ si [email protected]=1 Â£ ic 99/100 (2 pages)
27 November 1996	S-div 29/10/96 (1 page)
27 November 1996	Â£ nc 100/134 29/10/96 (1 page)
21 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
21 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Return made up to 02/04/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
18 January 1996	New director appointed (2 pages)
5 May 1995	Return made up to 02/04/95; no change of members (4 pages)