| Company Name | Meridien Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602972 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Laurence Richard William Twineham |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Goose Dale Goose Rye Road Worplesdon Guildford Surrey GU3 3RJ |
| Secretary Name | Mr Peter King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairings 6 Pilgrims Way Guildford Surrey GU4 8AB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 104 Molesey Road Hersham Walton On Thames Surrey KT12 4RD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,094 |
| Cash | £4,485 |
| Current Liabilities | £2,113 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Application for striking-off (1 page) |
| 4 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 19 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 10 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Director resigned (2 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Incorporation (11 pages) |