| Company Name | Meridian Design Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977488 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Karen Michelle Frost |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1994 |
| Appointment Duration | 7 years, 9 months (closed 23 July 2002) |
| Role | Designer |
| Correspondence Address | Goslings Barn Sheepcotes Lane Silver End Road Braintree Essex CM7 8ER |
| Secretary Name | Robert Norman Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Goslings Barn Sheepcotes Lane Bradwell Braintree Essex CM7 8ER |
| Director Name | Joanne Elizabeth Allitt |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994 |
| Appointment Duration | 4 years, 2 months (resigned 08 December 1998) |
| Role | Designer |
| Correspondence Address | 127 Maldon Road Tiptree Colchester Essex CO5 0PH |
| Director Name | Ms Gail Margaret Truman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994 |
| Appointment Duration | 4 years, 2 months (resigned 08 December 1998) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED |
| Secretary Name | Karen Michelle Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994 |
| Appointment Duration | 6 years (resigned 10 October 2000) |
| Role | Designer |
| Correspondence Address | Goslings Barn Sheepcotes Lane Silver End Road Braintree Essex CM7 8ER |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994 |
| Appointment Duration | 1 day (resigned 11 October 1994) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 23 January 2001 | Resolutions
|
| 23 January 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Return made up to 11/10/00; full list of members
|
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 February 1999 | Return made up to 11/10/98; full list of members (6 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 October 1997 | Return made up to 11/10/97; no change of members
|
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 15 January 1997 | Resolutions
|
| 9 January 1997 | Return made up to 11/10/96; no change of members
|
| 16 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 5 July 1995 | Accounting reference date notified as 31/12 (1 page) |