Meade International Limited

Company Name	Meade International Limited
Company Status	Dissolved
Company Number	03922225
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	9 September 2003 (20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Matthew Hall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 September 2003)
Role	Sales Manager
Correspondence Address	72 Norwood High Street London SE27 9NW

Secretary Name	Sandra Hall
Nationality	British
Status	Closed
Appointed	01 July 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 September 2003)
Role	Company Director
Correspondence Address	72 Norwood High Street London SE27 9NW

Director Name	Paresh Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Information Technology Consult
Correspondence Address	18 Paxford Road Wembley Middlesex HA0 3RQ

Director Name	Mr Saba Safdar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Paxton Crescent Shenley Lodge Milton Keynes MK5 7PY

Director Name	Ashwin Vekaria
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Computer Consultant
Correspondence Address	74 Lyon Meade Stanmore Middlesex HA7 1JA

Director Name	Sandeep Vithlani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Evelyn Avenue Ruislip Middlesex HA4 8AS

Secretary Name	Nazir Mulla
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	74 Beverley Drive Edgware Middlesex HA8 5NE

Secretary Name	Mena Vekaria
Nationality	British
Status	Resigned
Appointed	17 September 2001(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2002)
Role	Banker
Correspondence Address	74 Lyon Meade Stanmore Middlesex HA7 1JA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	23 Castalia Square Docklands London E14 3NG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,750
Gross Profit	£2,125
Net Worth	£1,153
Cash	£619
Current Liabilities	£2,216

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 5 roefields close felden hemel hempstead hertfordshire HP3 0BZ (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
23 October 2001	Compulsory strike-off action has been discontinued (1 page)
17 October 2001	Return made up to 09/02/01; full list of members (8 pages)
4 October 2001	Registered office changed on 04/10/01 from: 78 marylebone high street london W1M 4AP (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
26 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 April 2000	Ad 09/02/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 152-160 city road london EC1V 2NX (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)

Meade International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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