Meadlake Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mrs Susan Jane Miles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 15 January 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Moat House Silverdale Aveune Walton On Thames Surrey KT12 1EH

Director Name	Mrs Carolyn Anne Woodley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 15 January 2008)
Role	Property Development
Correspondence Address	Nursery Cottage Burhill Park Walton On Thames Surrey KT12 4BE

Secretary Name	Mrs Susan Jane Miles
Nationality	British
Status	Closed
Appointed	27 April 2001(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 15 January 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Moat House Silverdale Aveune Walton On Thames Surrey KT12 1EH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
13 August 2007	Application for striking-off (1 page)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 June 2005	Return made up to 04/04/05; full list of members (5 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
27 May 2004	Return made up to 04/04/04; full list of members (5 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
13 May 2003	Return made up to 04/04/03; full list of members (5 pages)
9 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
17 July 2002	Registered office changed on 17/07/02 from: c/o bosworth solicitors 63 bridge road east holesey surrey KT8 9ER (1 page)
10 October 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Incorporation (32 pages)

Contact Companies London