Company NameMarketing Meridian Limited
Company StatusDissolved
Company Number03681526
CategoryPrivate Limited Company
Incorporation Date10 December 1998(25 years, 3 months ago)
Dissolution Date14 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew Williamson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(1 month, 3 weeks after company formation)
Appointment Duration5 years, 10 months (closed 14 December 2004)
RoleMarketing
Correspondence Address14 Tuesley Corner
Godalming
Surrey
GU7 1TB
Secretary NameAndrew Williamson
NationalityBritish
StatusClosed
Appointed24 October 2000(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 14 December 2004)
RoleManaging Director
Correspondence Address14 Tuesley Corner
Godalming
Surrey
GU7 1TB
Director NameHelen Sarah Williamson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(1 year, 12 months after company formation)
Appointment Duration4 years (closed 14 December 2004)
RolePR Consultant
Correspondence Address14 Tuesley Corner
Godalming
Surrey
GU7 1TB
Director NameMr John Philip Thurley
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Secretary NameMr John Philip Thurley
NationalityBritish
StatusResigned
Appointed26 November 1999(11 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 23 October 2000)
RoleCompany Director
Correspondence Address3 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NamePhilip Matura Limited (Corporation)
StatusResigned
Appointed10 December 1998(same day as company formation)
Correspondence Address3/4 Great Marlborough Street
London
W1V 2AR

Location

Registered Address3-4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£3,896
Net Worth-£5,952
Cash£177
Current Liabilities£6,292

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
17 February 2004Voluntary strike-off action has been suspended (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
18 December 2003Application for striking-off (1 page)
3 March 2003Return made up to 10/12/02; full list of members (7 pages)
21 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
18 February 2002Return made up to 10/12/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Return made up to 10/12/00; full list of members (7 pages)
27 October 2000Secretary resigned;director resigned (1 page)
27 October 2000New secretary appointed (2 pages)
11 October 2000Accounts made up to 31 December 1999 (10 pages)
13 January 2000Return made up to 10/12/99; full list of members (6 pages)
5 January 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
25 March 1999New director appointed (2 pages)
14 December 1998New secretary appointed (2 pages)
11 December 1998Secretary resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
10 December 1998Incorporation (15 pages)