| Company Name | Meridian Electrical & Mechanical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054627 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Liam Wallace |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wells Road Bromley Kent BR1 2AJ |
| Secretary Name | Jessica Rachel Marsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 7 St Pauls Wood Road Orpington Kent BR5 2FZ |
| Secretary Name | Anna Belinda Poore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21d Harold Road Upper Norwood London SE19 3PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 11 November 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 17 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |