| Company Name | M4 Meridian Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711612 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1992(31 years, 12 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Quayle Jones |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 November 1998) |
| Role | Executive Company Director |
| Correspondence Address | 24 Ann Street Edinburgh Lothian EH4 1PJ Scotland |
| Director Name | Mr Robert William Lindsay Legget |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 November 1998) |
| Role | Executive Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danskine Gifford East Lothian EH41 4PJ Scotland |
| Director Name | Mr Anthony Alexander Tadeusz Ostrowski |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 November 1998) |
| Role | Executive Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland |
| Secretary Name | Mr Anthony Alexander Tadeusz Ostrowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 November 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland |
| Director Name | Jonathan William Welfare |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 1995) |
| Role | Venture Capital Fund Manager |
| Correspondence Address | Rooks Orchard Little Wittenham Abingdon Oxfordshire OX14 4QY |
| Director Name | Mr Anthony Geoffrey Parkes |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(3 months after company formation) |
| Appointment Duration | 3 years (resigned 25 August 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ |
| Secretary Name | Mr Anthony Geoffrey Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(3 months after company formation) |
| Appointment Duration | 3 years (resigned 25 August 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ |
| Director Name | Mr Thomas Philip Richardson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 8 Tooke Close Pinner Middlesex HA5 4TJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Dickson Minto Royal London House 22/25 Finsbury Square London EC2A 1DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 1998 | Application for striking-off (1 page) |
| 13 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 May 1997 | Return made up to 05/05/97; no change of members (8 pages) |
| 21 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1993 (12 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: c/o dickson minto 22-25 finsbury square london EC2A 1DS (1 page) |
| 12 July 1995 | Director resigned (2 pages) |
| 26 June 1995 | Return made up to 05/05/95; no change of members (7 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: tectonic place holyport road maidenhead berkshire SL6 2YG (1 page) |
| 9 May 1995 | New director appointed (6 pages) |
| 9 May 1995 | New director appointed (2 pages) |
| 9 May 1995 | New director appointed (2 pages) |