| Company Name | Meadowline Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05233902 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | CXC Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 April 2008) |
| Correspondence Address | Suite A Quadrant House 31-67 Croydon Road Caterham Surrey CR3 6PB |
| Secretary Name | CXC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 April 2008) |
| Correspondence Address | Suite A Quadrant House, 31-67 Croydon Road Caterham Surrey CR3 6PB |
| Director Name | Miss Amanda Collins |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 2005) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
| Director Name | John Mullan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(6 days after company formation) |
| Appointment Duration | 1 year (resigned 16 October 2005) |
| Role | IT Consultancy |
| Correspondence Address | 14 Stangrove Road Edenbridge Kent TN8 5HT |
| Secretary Name | Miss Amanda Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 2005) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Suite A, Quadrant House 31-67 Croydon Road Caterham Surrey CR3 6PB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 20 September 2006 | Return made up to 16/09/06; full list of members (4 pages) |
| 25 October 2005 | New secretary appointed (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 22 September 2005 | Return made up to 16/09/05; full list of members (4 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Registered office changed on 07/10/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
| 7 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |