Meadowplus Limited

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

Director Name	Richard Michael Kennedy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingarth Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Mr Barry Thomas Shaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baldham Mill Seend Melksham Wiltshire SN12 6PY

Secretary Name	Mr Barry Thomas Shaw
Nationality	British
Status	Closed
Appointed	05 February 2002(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (closed 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baldham Mill Seend Melksham Wiltshire SN12 6PY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	54 Warwick Square London SW1V 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
25 May 2007	Application for striking-off (1 page)
24 February 2006	Return made up to 24/01/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 March 2005	Return made up to 24/01/05; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
15 May 2004	Return made up to 24/01/04; full list of members (7 pages)
8 October 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
20 May 2003	Return made up to 24/01/03; full list of members (7 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Memorandum and Articles of Association (11 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)

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