Company NameMeridien Staff Limited
Company StatusDissolved
Company Number04306681
CategoryPrivate Limited Company
Incorporation Date18 October 2001(19 years, 8 months ago)
Dissolution Date21 January 2003 (18 years, 4 months ago)

Directors

Director NameMr James Robert Elton
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration1 year (closed 21 January 2003)
RoleDirector Of Development
Country of ResidenceUnited Kingdom
Correspondence Address27 Elsie Road
London
SE22 8DX
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration1 year (closed 21 January 2003)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameRichard Lee Mahoney
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration1 year (closed 21 January 2003)
RoleChief Operating Officer
Correspondence AddressFlat 14,38 Queens Gate
London
SW7 5JN
Secretary NameLisa Marie Mackenzie
NationalityBritish
StatusClosed
Appointed09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration1 year (closed 21 January 2003)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameLee Russell Alibone
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(same day as company formation)
RoleAccountant
Correspondence AddressDarnley Lodge 68 Marsh Road
Pinner
Middlesex
HA5 5NQ
Director NameMr Anthony Mark Boyle
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(same day as company formation)
RoleStrategy Director
Country of ResidenceEngland
Correspondence Address118 Ennerdale Road
Richmond
Surrey
TW9 2DH
Secretary NameLee Russell Alibone
NationalityBritish
StatusResigned
Appointed18 October 2001(same day as company formation)
RoleAccountant
Correspondence AddressDarnley Lodge 68 Marsh Road
Pinner
Middlesex
HA5 5NQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address166 High Holborn
London
WC1V 6PA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002First Gazette notice for voluntary strike-off (1 page)
21 August 2002Application for striking-off (1 page)
15 March 2002Director's particulars changed (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002New secretary appointed;new director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 January 2002Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
21 January 2002Director resigned (1 page)
21 January 2002Secretary resigned;director resigned (1 page)
5 November 2001New secretary appointed;new director appointed (2 pages)
5 November 2001New director appointed (2 pages)
1 November 2001Director resigned (1 page)
1 November 2001Secretary resigned (1 page)
18 October 2001Incorporation (13 pages)