| Company Name | Merondawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680188 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 24 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Jeffery Joel Goodman |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bow Lane Finchley London N12 0JL |
| Secretary Name | Jeffery Joel Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bow Lane Finchley London N12 0JL |
| Director Name | Mr Graham Jeremy Glodek |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 March 2010) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Crescent Hadley Common Hertfordshire EN5 5QQ |
| Director Name | Marcus Tilley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 March 2010) |
| Role | IT Manager |
| Correspondence Address | 4 Gladeside Winchmore Hill London N21 1QD |
| Director Name | Dean Asa Goodman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 7 months (resigned 31 October 2003) |
| Role | Retailer |
| Correspondence Address | 10 Farm Road Edgware Middlesex HA8 9LU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,982 |
| Current Liabilities | £355,069 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2009 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
| 24 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2009 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 28 September 2009 | Liquidators statement of receipts and payments to 19 September 2009 (5 pages) |
| 28 September 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 19 March 2009 (5 pages) |
| 2 April 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
| 8 October 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 8 October 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
| 3 April 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
| 3 April 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 5 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2005 | Statement of affairs (12 pages) |
| 26 September 2005 | Statement of affairs (12 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 7 halliwick court parade woodhouse road north finchley london N12 0NB (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 7 halliwick court parade woodhouse road north finchley london N12 0NB (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 62-65 pavilions shopping centre waltham cross hertfordshire EN8 7AW (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 62-65 pavilions shopping centre waltham cross hertfordshire EN8 7AW (1 page) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
| 16 December 2004 | Particulars of mortgage/charge (9 pages) |
| 16 December 2004 | Particulars of mortgage/charge (9 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 13-17 london road enfield middlesex EN2 6BS (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 13-17 london road enfield middlesex EN2 6BS (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
| 5 March 2004 | Return made up to 27/02/04; full list of members
|
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 7 halliwick court parade woodhouse road north finchley london N12 0BN (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 7 halliwick court parade woodhouse road north finchley london N12 0BN (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 125 bow lane finchley london N12 0JL (1 page) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 125 bow lane finchley london N12 0JL (1 page) |
| 6 July 2003 | New director appointed (2 pages) |
| 6 July 2003 | New director appointed (2 pages) |
| 6 July 2003 | New director appointed (2 pages) |
| 6 July 2003 | New director appointed (2 pages) |
| 6 July 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 6 July 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR (1 page) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | New director appointed (2 pages) |
| 27 February 2003 | Incorporation (18 pages) |