Meridian Blinds Limited

Company Name	Meridian Blinds Limited
Company Status	Dissolved
Company Number	04028341
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 10 months ago)
Dissolution Date	14 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Catherine Davies
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	21 years (closed 14 August 2021)
Role	Partner
Country of Residence	Wales
Correspondence Address	4 Chatham Machen Mid Glamorgan CF83 8SF Wales

Director Name	Kim Wayne Davies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	21 years (closed 14 August 2021)
Role	Retail Sales
Country of Residence	Wales
Correspondence Address	4 Chatham Machen Mid Glamorgan CF83 8SF Wales

Director Name	Mrs Maria Ellen Cadwallader
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	21 years (closed 14 August 2021)
Role	Partner
Country of Residence	Wales
Correspondence Address	1 Rhyd-Y-Gwern Lane Draethen Newport NP10 8GH Wales

Secretary Name	Catherine Davies
Nationality	British
Status	Closed
Appointed	01 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	21 years (closed 14 August 2021)
Role	Partner
Country of Residence	Wales
Correspondence Address	4 Chatham Machen Mid Glamorgan CF83 8SF Wales

Director Name	Mr Ryan Davies
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 August 2021)
Role	Sales And Marketing Director
Country of Residence	Wales
Correspondence Address	4 Chatham Machen Caerphilly CF83 8SF Wales

Director Name	Mr Nicholas Robert Holmes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cefn Fawr Farm Cefn Mably St Mellons Cardiff South Glamorgan CF3 6LP Wales

Director Name	Peter Howells
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Llwyn Eithin Mornington Meadows Caerphilly Mid Glamorgan CF8 3BW Wales

Secretary Name	Karen Howells
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Llwyn Eithin Caerphilly Mid Glamorgan CF83 3BW Wales

Director Name	Mr Mark Paul Cadwallader
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	18 years (resigned 03 August 2018)
Role	Retail Sales
Country of Residence	Wales
Correspondence Address	4 Riverside Court Woodfieldside Blackwood NP12 0PB Wales

Director Name	Mr Mark Cadwallader
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(18 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glabsin House Sunnybank Road Blackwood Caerphilly NP12 1HT Wales

Director Name	Clive Mathias Nominee Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	29 Rhodfa Sweldon Barry The Vale Of Glamorgan CF62 5AD Wales

Secretary Name	Clive Mathias Company Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	29 Rhodfa Sweldon Barry Vale Of Glamorgan CF62 5AD Wales

Contact

Website	meridian-blinds.co.uk
Telephone	0800 0286974
Telephone region	Freephone

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

1 at £1	Kim Wayne Davies 25.00% Ordinary
1 at £1	Mark Cadwallader 25.00% Ordinary
1 at £1	Mrs Catherine Ann Davies 25.00% Ordinary
1 at £1	Mrs Maria Ellen Cadwallader 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,368
Cash	£57,539
Current Liabilities	£151,941

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

9 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 March 2017	Appointment of Ryan Davies as a director on 3 February 2017 (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (8 pages)
13 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 July 2010	Director's details changed for Kim Wayne Davies on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Maria Cadwallader on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Catherine Davies on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Catherine Davies on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Cadwallader on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Cadwallader on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Maria Cadwallader on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Kim Wayne Davies on 6 July 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 July 2009	Return made up to 06/07/09; full list of members (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 December 2008	Return made up to 06/07/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 July 2007	Return made up to 06/07/07; no change of members (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 July 2005	Return made up to 06/07/05; full list of members (9 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 July 2004	Return made up to 06/07/04; full list of members (9 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 December 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
13 July 2003	Return made up to 06/07/03; full list of members (9 pages)
11 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
24 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2001	Ad 31/08/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 64 main road maes y cwmmer hengoed mid glamorgan CF82 7PP (1 page)
9 August 2001	Return made up to 06/07/01; full list of members (8 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 12 llwyn eithan caerphilly mid glamorgan CF83 3BW (1 page)
21 March 2001	Secretary resigned;director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD (1 page)
13 July 2000	Memorandum and Articles of Association (8 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Ad 05/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2000	New secretary appointed (3 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 2000	New director appointed (2 pages)
6 July 2000	Incorporation (7 pages)

Meridian Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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