| Company Name | Meadstage Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741050 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1992(31 years, 8 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter William Leonard Chiverton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 9 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 The Croft Fleet Hampshire GU51 4EG |
| Secretary Name | Mr James Edward Dane Chiverton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 9 months (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 79 York Street Dunnington York YO19 5QW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Mr Peter Chiverton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £38,286 |
| Current Liabilities | £38,086 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Director's details changed for Mr Peter William Leonard Chiverton on 22 October 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 August 2010 | Director's details changed for Mr Peter William Leonard Chiverton on 19 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Secretary's change of particulars / james chiverton / 01/05/2009 (1 page) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's change of particulars / james chiverton / 28/08/2008 (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 7 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 2 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 2 September 2002 | Return made up to 19/08/02; full list of members
|
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 August 2001 | Return made up to 19/08/01; full list of members
|
| 16 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 10 May 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ (1 page) |
| 8 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 17 March 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 22 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 21 April 1998 | Accounts made up to 31 October 1997 (8 pages) |
| 10 October 1997 | Return made up to 19/08/97; full list of members
|
| 15 August 1997 | Accounts made up to 31 October 1996 (8 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 66 new bond street mayfair londonf W1Y 9DF (1 page) |
| 12 February 1997 | Ad 15/01/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 20 August 1996 | Return made up to 19/08/96; full list of members
|
| 14 March 1996 | Accounts made up to 31 October 1995 (10 pages) |
| 15 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |