Company NameMeridien Property Company Ii Limited
DirectorIain Donald Ferguson
Company StatusDissolved
Company Number04190146
CategoryPrivate Limited Company
Incorporation Date29 March 2001(23 years ago)
Previous NameGrand Hotels (M) Property Company Ii Limited

Business Activity

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

Directors

Director NameIain Donald Ferguson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(1 year, 6 months after company formation)
Appointment Duration21 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NR
Secretary NameMeridien Secretaries Limited (Corporation)
StatusCurrent
Appointed28 May 2004(3 years, 2 months after company formation)
Appointment Duration19 years, 10 months
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameMichael William Rich
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHillfield
Gorse Hill Farningham
Dartford
Kent
DA4 0JU
Director NameWilliam Warner
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Honeysuckle Gardens
Croydon
CR0 8XU
Director NameMr Fraser Scott Duncan
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(1 month, 3 weeks after company formation)
Appointment Duration5 months (resigned 23 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Director NameMr James Robert Elton
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 October 2002)
RoleDirector Of Development
Country of ResidenceUnited Kingdom
Correspondence Address27 Elsie Road
London
SE22 8DX
Director NameMark Gerald Fresson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(1 month, 3 weeks after company formation)
Appointment Duration5 months (resigned 23 October 2001)
RoleChartered Accountant
Correspondence Address8 The Avenue
Richmond
Surrey
TW9 2AJ
Director NameMr Mark Lee Tagliaferri
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 October 2001)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressFlat 2
105 Cadogan Gardens
London
SW3 2RF
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(6 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameRichard Lee Mahoney
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2001(6 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2003)
RoleChief Operating Officer
Correspondence AddressFlat 14,38 Queens Gate
London
SW7 5JN
Secretary NameLisa Marie Mackenzie
NationalityBritish
StatusResigned
Appointed23 October 2001(6 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameMr David Ossian Maloney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 2003)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address64 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2001(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 2001(2 months, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 October 2001)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressMercer & Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 September 2006Receiver ceasing to act (1 page)
18 September 2006Receiver's abstract of receipts and payments (2 pages)
16 September 2006Dissolved (1 page)
30 August 2006Receiver's abstract of receipts and payments (2 pages)
16 June 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2006Appointment of a voluntary liquidator (1 page)
5 January 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 January 2006Statement of affairs (7 pages)
20 December 2005Registered office changed on 20/12/05 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
26 September 2005Receiver's abstract of receipts and payments (2 pages)
21 December 2004Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
30 September 2004Receiver's abstract of receipts and payments (2 pages)
16 June 2004New secretary appointed (3 pages)
16 June 2004Secretary resigned;director resigned (1 page)
1 April 2004Declaration of mortgage charge released/ceased (3 pages)
7 January 2004Director resigned (1 page)
17 October 2003Form 3.2 - s/ment of affairs (8 pages)
17 October 2003Administrative Receiver's report (10 pages)
27 September 2003Return made up to 01/09/03; full list of members (6 pages)
8 August 2003Appointment of receiver/manager (1 page)
31 July 2003Full accounts made up to 30 June 2002 (16 pages)
1 May 2003Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003Director resigned (1 page)
22 October 2002New director appointed (2 pages)
11 October 2002New director appointed (10 pages)
10 October 2002Director resigned (1 page)
5 May 2002Full accounts made up to 30 June 2001 (9 pages)
15 April 2002Return made up to 29/03/02; full list of members (6 pages)
15 March 2002Director's particulars changed (1 page)
7 February 2002Statement of affairs (6 pages)
7 February 2002Ad 11/07/01--------- £ si 99@1=99 £ ic 101/200 (2 pages)
3 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2001Director's particulars changed (1 page)
20 November 2001Director's particulars changed (1 page)
31 October 2001New director appointed (3 pages)
31 October 2001Director resigned (1 page)
31 October 2001New secretary appointed;new director appointed (4 pages)
31 October 2001Director resigned (1 page)
31 October 2001Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001Director resigned (1 page)
31 October 2001Secretary resigned (1 page)
21 August 2001Ad 10/07/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
16 August 2001Nc inc already adjusted 10/07/01 (2 pages)
16 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 August 2001Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
31 July 2001Particulars of mortgage/charge (7 pages)
24 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 2001New director appointed (3 pages)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2001Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
14 June 2001New director appointed (3 pages)
8 June 2001New secretary appointed (2 pages)
8 June 2001Secretary resigned (1 page)
8 June 2001Registered office changed on 08/06/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
5 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
5 June 2001New director appointed (4 pages)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001New director appointed (9 pages)
16 May 2001Company name changed intercede 1707 LIMITED\certificate issued on 16/05/01 (2 pages)
29 March 2001Incorporation (27 pages)