Company NameMeadowmews Limited
Company StatusDissolved
Company Number03618484
CategoryPrivate Limited Company
Incorporation Date19 August 1998(25 years, 8 months ago)
Dissolution Date27 April 2004 (20 years ago)

Directors

Director NameKensama Amma Emma Adade
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1998(2 weeks, 2 days after company formation)
Appointment Duration5 years, 7 months (closed 27 April 2004)
RoleAccountant
Correspondence Address48 Oaklands Avenue
Thornton Heath
Surrey
CR7 7PH
Secretary NameSamera Faiz
NationalityBritish
StatusClosed
Appointed10 September 1998(3 weeks, 1 day after company formation)
Appointment Duration5 years, 7 months (closed 27 April 2004)
RoleCompany Director
Correspondence Address101 Blackbrook Lane
Bickley
Kent
BR1 2LP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address101 Blackbrook Lane
Bickley
Kent
BR1 2LP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
3 December 2003Application for striking-off (1 page)
10 April 2003Registered office changed on 10/04/03 from: 80 ashdale house newnton close london N4 2SA (1 page)
10 April 2003New secretary appointed (2 pages)
10 April 2003Director's particulars changed (1 page)
9 April 2003Restoration by order of the court (1 page)
13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
9 September 1998Registered office changed on 09/09/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 September 1998Director resigned (1 page)
9 September 1998New director appointed (2 pages)
9 September 1998Memorandum and Articles of Association (10 pages)
9 September 1998Secretary resigned (1 page)
19 August 1998Incorporation (16 pages)