| Company Name | Meadowmode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666761 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William Robin Houliston |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 09 March 2010) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Midmar Gardens Edinburgh EH10 6DZ Scotland |
| Secretary Name | Mrs Ann Marie Houliston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years (closed 09 March 2010) |
| Role | Systems Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 8 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,034 |
| Cash | £39,819 |
| Current Liabilities | £24,202 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 6 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 7 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 27 September 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 5 shandon road clapham london SW4 9HT (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 5 shandon road clapham london SW4 9HT (1 page) |
| 27 September 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 13 June 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 29 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 29 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 18 August 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 21 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 21 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 23 August 2004 | Return made up to 01/01/04; full list of members
|
| 23 August 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 18 September 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 4 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 30 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 30 September 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 13 May 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 17 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 17 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 15 May 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Director's particulars changed (1 page) |
| 31 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 31 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 25 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 11 August 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 22 June 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 22 June 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 12 August 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 12 August 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 23 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 20 July 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 20 July 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 7 July 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 7 July 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 17 July 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 17 July 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 11 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 11 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 27 June 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |