| Company Name | Meadchart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769408 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(24 years, 12 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Neil Simon McGuigan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Linksway Northwood Middlesex HA6 2XB |
| Director Name | Mr Jeffrey Moss Woolf |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 80 Woodstock Avenue Golders Green London NW11 9RJ |
| Secretary Name | Neil Simon McGuigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2000(1 year after company formation) |
| Appointment Duration | 8 years (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Linksway Northwood Middlesex HA6 2XB |
| Director Name | John Leslie Libson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Randolph Avenue Little Venice London W9 1BH |
| Secretary Name | John Leslie Libson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 04 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Randolph Avenue Little Venice London W9 1BH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 13a High Street Pinner Middlesex HA5 5PJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2008 | Application for striking-off (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 12 June 2006 | Return made up to 12/05/06; full list of members (8 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 7 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 16 May 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Return made up to 12/05/00; full list of members
|
| 5 June 2000 | Director resigned (1 page) |
| 25 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 31 corsham street london N1 6DR (1 page) |
| 6 June 1999 | S-div 28/05/99 (1 page) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Nc inc already adjusted 28/05/99 (1 page) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Incorporation (18 pages) |