Meridian Technologies Southampton Limited

Company Name	Meridian Technologies Southampton Limited
Company Status	Dissolved
Company Number	04365500
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

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

Director Name	Antony Ernest Bradfield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	South African
Status	Closed
Appointed	01 February 2002(same day as company formation)
Role	Marine Engineer
Correspondence Address	115 Victoria Road Camps Bay Cape Town 8001 Foreign

Director Name	Mr Innes Ross McGowan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2002(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	3 Whitwell Netley Abbey Southampton Hampshire SO31 5GL

Secretary Name	Antony Ernest Bradfield
Nationality	South African
Status	Closed
Appointed	01 February 2002(same day as company formation)
Role	Marine Engineer
Correspondence Address	115 Victoria Road Camps Bay Cape Town 8001 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
17 October 2008	Application for striking-off (1 page)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2007	Return made up to 19/01/07; full list of members (2 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006	Return made up to 19/01/06; full list of members (2 pages)
4 February 2005	Return made up to 01/02/05; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2004	Return made up to 01/02/04; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2003	Return made up to 01/02/03; full list of members (7 pages)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
2 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 April 2002	Ad 01/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)

Contact Companies London