| Company Name | Mereside (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614439 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 4 November 2003 (20 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 | Chargrove Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Domis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | The Meal House, Whalley Farm Whittington Cheltenham Gloucestershire GL54 4HA Wales |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 31 March 2000(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 December 2002) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Mollyland Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 December 2002) |
| Correspondence Address | PO Box 903 Atlantic Chambers Romasco Harbour British Virgin Islands |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 December 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(3 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 December 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| 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 | £20,729 |
| Cash | £27,322 |
| Current Liabilities | £6,593 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2003 | Auditor's resignation (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Resolutions
|
| 22 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 December 2001 | Secretary's particulars changed (2 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 38 wigmore street london W1H 9DF (1 page) |
| 15 August 2001 | Return made up to 12/08/01; full list of members (5 pages) |
| 22 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 August 2000 | Director's particulars changed (1 page) |
| 21 August 2000 | Return made up to 12/08/00; full list of members (5 pages) |
| 21 August 2000 | Secretary's particulars changed (1 page) |
| 7 April 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 1 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Incorporation (15 pages) |