| Company Name | Greenwich Meridian Transfers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333211 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Rene Beziat |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Chemin De Plasses Falguieres Montauban 82000 France |
| Director Name | Nicole Aline Giselle Dardelou |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Cheminde Plassos Falguieres Montauban 82000 |
| Secretary Name | Nicole Aline Giselle Dardelou |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 78 Cheminde Plassos Falguieres Montauban 82000 |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155 |
| Cash | £1,046 |
| Current Liabilities | £918 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 17 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 23 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
| 30 June 1999 | Return made up to 14/03/99; full list of members (5 pages) |
| 30 June 1999 | Location of register of members (1 page) |
| 25 February 1999 | Accounts made up to 31 March 1998 (6 pages) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Return made up to 14/03/98; full list of members
|
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 14 March 1997 | Incorporation (19 pages) |