Company NameMeridian Engineering Services Limited
Company StatusDissolved
Company Number04386909
CategoryPrivate Limited Company
Incorporation Date5 March 2002(22 years, 1 month ago)
Dissolution Date18 November 2014 (9 years, 4 months ago)
Previous NameMutanderis (430) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLaytons Management Limited (Corporation)
StatusClosed
Appointed05 March 2002(same day as company formation)
Correspondence Address2 More London Riverside
London
SE1 2AP
Secretary NameLaytons Secretaries Limited (Corporation)
StatusClosed
Appointed05 March 2002(same day as company formation)
Correspondence Address2 More London Riverside
London
SE1 2AP

Location

Registered Address2 More London Riverside
London
SE1 2AP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Laytons Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
28 July 2014Application to strike the company off the register (3 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Laytons Management Limited on 24 May 2012 (2 pages)
24 May 2012Director's details changed for Laytons Management Limited on 24 May 2012 (2 pages)
24 May 2012Registered office address changed from 2 More London Riverside London SE1 2AP on 24 May 2012 (1 page)
24 May 2012Secretary's details changed for Laytons Secretaries Limited on 24 May 2012 (2 pages)
24 May 2012Secretary's details changed for Laytons Secretaries Limited on 24 May 2012 (2 pages)
5 January 2012Registered office address changed from C/O Laytons, Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from C/O Laytons, Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 5 January 2012 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 April 2010Secretary's details changed for Laytons Secretaries Limited on 5 March 2010 (1 page)
15 April 2010Director's details changed for Laytons Management Limited on 5 March 2010 (1 page)
15 April 2010Director's details changed for Laytons Management Limited on 5 March 2010 (1 page)
15 April 2010Secretary's details changed for Laytons Secretaries Limited on 5 March 2010 (1 page)
15 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
10 March 2009Return made up to 05/03/09; full list of members (3 pages)
20 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
2 June 2008Return made up to 05/03/08; full list of members (3 pages)
28 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
8 March 2007Return made up to 05/03/07; full list of members (2 pages)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 March 2006Return made up to 05/03/06; full list of members (6 pages)
6 March 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
11 March 2005Return made up to 05/03/05; full list of members (6 pages)
11 March 2005Director's particulars changed (1 page)
1 November 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
30 September 2004Secretary's particulars changed (1 page)
29 March 2004Return made up to 05/03/04; full list of members (6 pages)
10 April 2003Return made up to 05/03/03; full list of members (6 pages)
4 April 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
3 April 2002Company name changed mutanderis (430) LIMITED\certificate issued on 03/04/02 (2 pages)
5 March 2002Incorporation (24 pages)