| Company Name | Meridian Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367293 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 3 months ago) |
| Dissolution Date | 18 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Reece Blackman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Milldown Road Seaford East Sussex BN25 3PB |
| Director Name | Bruce Michael Boorman |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | St. Andrews Chatham Road, Sandling Maidstone Kent ME14 3AY |
| Secretary Name | Bruce Michael Boorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | St. Andrews Chatham Road, Sandling Maidstone Kent ME14 3AY |
| Director Name | Mr Christopher John Nicholls |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 13 Coombe Avenue Bournemouth Dorset BH10 5AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Mr Bruce Boorman 50.00% Ordinary |
|---|---|
| 45 at £1 | Mr Reece Blackman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,992 |
| Current Liabilities | £97,743 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 11 June 2014 (10 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 11 June 2014 (10 pages) |
| 26 June 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (10 pages) |
| 26 June 2013 | Liquidators statement of receipts and payments to 11 June 2013 (10 pages) |
| 18 June 2012 | Registered office address changed from Unit 15 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JA on 18 June 2012 (2 pages) |
| 18 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 18 June 2012 | Resolutions
|
| 18 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Bruce Michael Boorman on 12 March 2010 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 11 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 April 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 June 2005 | Director resigned (1 page) |
| 25 May 2005 | Return made up to 05/02/05; full list of members (3 pages) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 2 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | New secretary appointed;new director appointed (1 page) |
| 26 March 2002 | Ad 28/02/02--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Incorporation (11 pages) |