| Company Name | Meridian Web Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205872 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mark Andrew Beal Preston |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 November 2005) |
| Role | Consulting |
| Correspondence Address | 6 Caxton Road Wimbledon London SW19 8SJ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road Victoria London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 17 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 17 October |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | Strike-off action suspended (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2003 | Director's particulars changed (1 page) |
| 8 June 2003 | Return made up to 25/04/03; full list of members
|
| 8 June 2003 | Registered office changed on 08/06/03 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 17 October 2002 (6 pages) |
| 11 June 2001 | Accounting reference date extended from 30/04/02 to 17/10/02 (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | New director appointed (2 pages) |