| Company Name | Meadowhall Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590123 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Michael John Forshaw |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
| Director Name | Mohammed Al-Dajani |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Dobcroft Road Sheffield S1 2LU |
| Director Name | John Harvey Iddiols |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Onaway Park Avenue, Farnbrough Park Orpington Kent BR6 8LH |
| Secretary Name | Darren Kenneth Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bolton House Forest Moor Road Knaresborough HG5 8LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | York House 45 Seymour Street London W1H 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2009 | Application for striking-off (1 page) |
| 29 January 2009 | Appointment terminated secretary darren pearce (1 page) |
| 29 January 2009 | Appointment terminated director mohammed al-dajani (1 page) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (2 pages) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 1 December 2003 | Return made up to 14/11/03; full list of members (3 pages) |
| 23 September 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 5 September 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 20 July 2003 | Secretary resigned (1 page) |
| 20 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (3 pages) |
| 6 December 2002 | New director appointed (3 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (7 pages) |