Meadcross Developments Limited

Company Name	Meadcross Developments Limited
Company Status	Dissolved
Company Number	04047166
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sarah Amy Grice
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2018(18 years after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Elizabeth Street Schoemansville Hartbeespoort 0216

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(5 months after company formation)
Appointment Duration	4 years (resigned 03 January 2005)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Alecos Stelios Iacovides
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 February 2012(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 February 2012)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Andrea Zisimopoulou 12 Engomi Nicosia 2402 Cyprus

Director Name	Anastasia Stavrou
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 February 2012(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 August 2018)
Role	Administrative Assistant
Country of Residence	Cyprus
Correspondence Address	26b Andrea Avraamidi Str Latsia Nicosia 2223

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	02 January 2001(5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2001)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 August 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hawick International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£135
Cash	£210,694
Current Liabilities	£210,559

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
3 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Appointment of Anastasia Stavrou as a director (2 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Termination of appointment of Alecos Iacovides as a director (1 page)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
1 March 2012	Termination of appointment of Marea O'toole as a director (1 page)
1 March 2012	Appointment of Alecos Stelios Iacovides as a director (2 pages)
1 March 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 March 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 November 2010	Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 November 2009	Appointment of Marea Jean O'toole as a director (2 pages)
26 November 2009	Termination of appointment of John Wortley Hunt as a director (1 page)
18 November 2009	Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 12 October 2009 (2 pages)
3 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 August 2007	Return made up to 04/08/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 August 2005	Return made up to 04/08/05; full list of members (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 March 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
9 August 2004	Return made up to 04/08/04; full list of members (5 pages)
9 July 2004	Director's particulars changed (1 page)
26 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 August 2003	Return made up to 04/08/03; bearer shares 363(287) ‐ Registered office changed on 13/08/03 (6 pages)
21 March 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB (1 page)
1 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 2001	New director appointed (2 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Nc inc already adjusted 02/01/01 (1 page)
11 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2001	Ad 02/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2001	Secretary resigned (1 page)
4 August 2000	Incorporation (18 pages)

Meadcross Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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