Meadons Insurance Brokers Limited

Company Name	Meadons Insurance Brokers Limited
Company Status	Dissolved
Company Number	05035657
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Robert James Lawson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dpc, Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Neil Frederick Hancock
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Christopher Bate
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Robert James Lawson
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dpc, Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr David Alexander Lewis Clapp
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Paul Roden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	meadons.co.uk
Telephone	01630 658455
Telephone region	Market Drayton

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Meadons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,243
Cash	£271,654
Current Liabilities	£351,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

11 November 2004	Delivered on: 18 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 November 2004

Delivered on: 18 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2023	Termination of appointment of Christian Parker as a director on 31 October 2023 (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
6 October 2023	Application to strike the company off the register (1 page)
27 June 2023	Termination of appointment of Christopher Bate as a director on 27 June 2023 (1 page)
19 May 2023	Termination of appointment of Andrew Paul Roden as a director on 15 May 2023 (1 page)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
17 June 2022	Termination of appointment of Neil Frederick Hancock as a director on 27 October 2021 (1 page)
17 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
18 January 2022	Cessation of Meadons Holdings 1 Limited as a person with significant control on 6 December 2021 (1 page)
18 January 2022	Notification of Cicg Limited as a person with significant control on 6 December 2021 (2 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
19 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
22 April 2020	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020 (1 page)
18 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 November 2019	Statement of company's objects (2 pages)
12 November 2019	Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 12 November 2019 (1 page)
6 November 2019	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 6 November 2019 (1 page)
7 August 2019	Register inspection address has been changed to 1st Floor Venture House St. Leonards Road Maidstone ME16 0LS (1 page)
6 August 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
6 August 2019	Director's details changed for Mr Alastair James Christopherson on 5 June 2019 (2 pages)
25 June 2019	Appointment of Mr Christian Parker as a director on 5 June 2019 (2 pages)
25 June 2019	Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 25 June 2019 (1 page)
25 June 2019	Appointment of Mr David Alexander Lewis Clapp as a director on 5 June 2019 (2 pages)
25 June 2019	Appointment of Mr Alastair James Christopherson as a director on 5 June 2019 (2 pages)
25 June 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 5 June 2019 (2 pages)
25 June 2019	Termination of appointment of Robert James Lawson as a secretary on 5 June 2019 (1 page)
25 June 2019	Appointment of Mr Andrew Paul Roden as a director on 5 June 2019 (2 pages)
25 June 2019	Termination of appointment of Robert James Lawson as a director on 5 June 2019 (1 page)
30 May 2019	Cessation of Meadons Holdings Limited as a person with significant control on 30 May 2019 (1 page)
30 May 2019	Notification of Meadons Holdings 1 Limited as a person with significant control on 30 May 2019 (2 pages)
14 May 2019	Satisfaction of charge 1 in full (1 page)
2 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 June 2017	Director's details changed for Mr Neil Frederick Hancock on 12 May 2017 (2 pages)
14 June 2017	Director's details changed for Mr Neil Frederick Hancock on 12 May 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Neil Frederick Hancock on 22 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Robert James Lawson on 22 January 2013 (1 page)
31 January 2013	Director's details changed for Robert James Lawson on 22 January 2013 (2 pages)
31 January 2013	Director's details changed for Christopher Bate on 22 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Robert James Lawson on 22 January 2013 (1 page)
31 January 2013	Director's details changed for Christopher Bate on 22 January 2013 (2 pages)
31 January 2013	Director's details changed for Neil Frederick Hancock on 22 January 2013 (2 pages)
31 January 2013	Director's details changed for Robert James Lawson on 22 January 2013 (2 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for Christopher Bate on 5 February 2012 (2 pages)
15 February 2012	Director's details changed for Christopher Bate on 5 February 2012 (2 pages)
15 February 2012	Director's details changed for Christopher Bate on 5 February 2012 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 March 2009	Return made up to 05/02/09; full list of members (4 pages)
12 March 2009	Return made up to 05/02/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 March 2008	Return made up to 05/02/08; full list of members (4 pages)
6 March 2008	Return made up to 05/02/08; full list of members (4 pages)
23 May 2007	Full accounts made up to 30 September 2006 (23 pages)
23 May 2007	Full accounts made up to 30 September 2006 (23 pages)
27 February 2007	Return made up to 05/02/07; full list of members (2 pages)
27 February 2007	Return made up to 05/02/07; full list of members (2 pages)
2 June 2006	Full accounts made up to 30 September 2005 (20 pages)
2 June 2006	Full accounts made up to 30 September 2005 (20 pages)
20 February 2006	Return made up to 05/02/06; full list of members (2 pages)
20 February 2006	Return made up to 05/02/06; full list of members (2 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 April 2005	Return made up to 05/02/05; full list of members (3 pages)
25 April 2005	Return made up to 05/02/05; full list of members (3 pages)
22 April 2005	Accounting reference date extended from 30/07/04 to 30/09/04 (1 page)
22 April 2005	Accounting reference date extended from 30/07/04 to 30/09/04 (1 page)
6 December 2004	Accounting reference date shortened from 28/02/05 to 30/07/04 (1 page)
6 December 2004	Accounting reference date shortened from 28/02/05 to 30/07/04 (1 page)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Ad 15/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
5 February 2004	Incorporation (16 pages)
5 February 2004	Incorporation (16 pages)