Meridian Forest Products Limited

Company Name	Meridian Forest Products Limited
Company Status	Dissolved
Company Number	03768927
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian Plews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon London SW19 7GJ

Secretary Name	Duncan Edward Charters
Nationality	British
Status	Closed
Appointed	15 July 2009(10 years, 2 months after company formation)
Appointment Duration	3 years (closed 24 July 2012)
Role	Treasury Manager
Correspondence Address	42 Park Crescent Harrow Weald Middlesex HA3 6ES

Secretary Name	Trevor Ernest Shaul
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Nicholson Crescent Thundersley Essex SS7 1RN

Location

Registered Address	Unit 23 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (4 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 July 2009	Appointment terminated secretary trevor shaul (1 page)
16 July 2009	Secretary appointed duncan edward charters (2 pages)
16 July 2009	Appointment Terminated Secretary trevor shaul (1 page)
16 July 2009	Secretary appointed duncan edward charters (2 pages)
26 May 2009	Return made up to 12/05/09; no change of members (4 pages)
26 May 2009	Return made up to 12/05/09; no change of members (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009	Accounts made up to 31 December 2008 (3 pages)
27 May 2008	Return made up to 12/05/08; full list of members (6 pages)
27 May 2008	Return made up to 12/05/08; full list of members (6 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 May 2008	Accounts made up to 31 December 2007 (3 pages)
15 June 2007	Return made up to 12/05/07; no change of members (6 pages)
15 June 2007	Return made up to 12/05/07; no change of members (6 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Accounts made up to 31 December 2006 (3 pages)
7 June 2006	Return made up to 12/05/06; full list of members (6 pages)
7 June 2006	Return made up to 12/05/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 June 2006	Accounts made up to 31 December 2005 (3 pages)
5 July 2005	Accounts made up to 31 December 2004 (3 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 12/05/05; full list of members (6 pages)
8 June 2005	Return made up to 12/05/05; full list of members (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page)
5 July 2004	Accounts made up to 31 December 2003 (3 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 June 2004	Return made up to 12/05/04; full list of members (6 pages)
7 June 2004	Return made up to 12/05/04; full list of members (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 August 2003	Accounts made up to 31 December 2002 (3 pages)
8 June 2003	Return made up to 12/05/03; full list of members (6 pages)
8 June 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2002	Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page)
20 December 2002	Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page)
18 June 2002	Accounts made up to 31 December 2001 (3 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 June 2002	Return made up to 12/05/02; full list of members (6 pages)
13 June 2002	Return made up to 12/05/02; full list of members (6 pages)
13 July 2001	Return made up to 12/05/01; full list of members (6 pages)
13 July 2001	Return made up to 12/05/01; full list of members (6 pages)
2 May 2001	Accounts made up to 31 December 2000 (3 pages)
2 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2000	Accounts made up to 31 December 1999 (3 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Return made up to 12/05/00; full list of members (6 pages)
13 June 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
14 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
12 May 1999	Incorporation (14 pages)

Meridian Forest Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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