| Company Name | Meadowburn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846068 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Salomon Noe |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Queens Way London NW4 2TN |
| Secretary Name | Ms Etelka Noe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 November 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Queensway London NW4 2TN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Landmaster Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 November 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 115 craven park rd london N15 6BL (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 July 2003 | Incorporation (9 pages) |