Meridian Group International Limited

Company Name	Meridian Group International Limited
Company Status	Dissolved
Company Number	02607039
Category	Private Limited Company
Incorporation Date	1 May 1991(32 years, 12 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Vicki (Victoria) Baird
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	03 February 1999(7 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Richard Krupp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 03 February 2000)
Role	Copywriter
Correspondence Address	101 Shirland Road London W9 2EL

Secretary Name	Margaret Miriam Walker
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 December 2002)
Role	Company Director
Correspondence Address	Flat 5 Thornleigh Court 35 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Secretary Name	Joff Douglas White
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2009)
Role	Secretary
Correspondence Address	Warrenridge 17 Copland Avenue Wembley Middlesex HA0 2EN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Vicki Baird 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
22 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
14 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
15 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
11 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
24 June 2011	Director's details changed for Vicki (Victoria) Baird on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for Vicki (Victoria) Baird on 1 May 2011 (2 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
5 July 2010	Director's details changed for Vicki (Victoria) Baird on 1 May 2010 (2 pages)
5 July 2010	Director's details changed for Vicki (Victoria) Baird on 1 May 2010 (2 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 August 2009	Appointment terminated secretary joff white (1 page)
24 July 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
17 July 2009	Return made up to 01/05/09; full list of members (3 pages)
22 July 2008	Return made up to 01/05/08; full list of members (6 pages)
15 July 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
26 July 2007	Return made up to 01/05/07; full list of members (6 pages)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
16 August 2006	Return made up to 01/05/06; full list of members (6 pages)
22 August 2005	Return made up to 01/05/05; full list of members (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
27 July 2004	Return made up to 01/05/04; full list of members (6 pages)
12 January 2004	Registered office changed on 12/01/04 from: 138 park lane london W1K 7AS (1 page)
28 August 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 August 2003	New secretary appointed (2 pages)
14 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
7 June 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
10 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
26 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 01/05/99; full list of members (6 pages)
7 June 1999	Registered office changed on 07/06/99 from: 101 shirland rd london W9 2EL (1 page)
19 February 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
12 June 1998	Return made up to 01/05/98; full list of members (6 pages)
16 April 1998	Full accounts made up to 31 October 1997 (8 pages)
30 April 1997	Return made up to 01/05/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 October 1996 (9 pages)
28 May 1996	Return made up to 01/05/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 31 October 1995 (10 pages)

Meridian Group International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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