Company NameMeridian Services Group Limited
Company StatusDissolved
Company Number05499917
CategoryPrivate Limited Company
Incorporation Date5 July 2005(18 years, 9 months ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLiam Wallace
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2005(same day as company formation)
RoleBusiness Manager
Correspondence Address9 Wells Road
Bromley
Kent
BR1 2AJ
Secretary NameJessica Rachel Marsden
NationalityBritish
StatusClosed
Appointed18 October 2006(1 year, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 21 August 2007)
RoleCompany Director
Correspondence Address7 St Pauls Wood Road
Orpington
Kent
BR5 2FZ
Secretary NameAnna Belinda Poore
NationalityBritish
StatusResigned
Appointed05 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address21d Harold Road
Upper Norwood
London
SE19 3PU
Director NameJohn Carrington
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(6 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 31 January 2006)
RoleCo Director
Correspondence AddressKoeningfield Farm
Hoe Lane
Rettenden
Essex
CM3 8DH
Director NameMr Daniel Drury Hawkins
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(6 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 01 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Esher Avenue
Walton On Thames
Surrey
KT12 2TA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEndeavour House
78 Stafford Road
Wallington
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
28 March 2007Application for striking-off (1 page)
6 September 2006Director resigned (2 pages)
21 August 2006Director resigned (1 page)
31 July 2006Return made up to 05/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2006Ad 06/01/06--------- £ si 3333@1=3333 £ ic 1/3334 (2 pages)
27 June 2006Ad 06/01/06--------- £ si 6666@1=6666 £ ic 3334/10000 (2 pages)
27 June 2006Particulars of contract relating to shares (5 pages)
27 June 2006Particulars of contract relating to shares (6 pages)
27 June 2006Particulars of contract relating to shares (4 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (1 page)
24 February 2006Resolutions
  • RES13 ‐ Sub division 06/01/06
(1 page)
20 February 2006S-div 06/01/06 (1 page)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
30 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2005New secretary appointed (2 pages)
21 July 2005New director appointed (2 pages)
20 July 2005Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
13 July 2005Secretary resigned (1 page)
13 July 2005Director resigned (1 page)
5 July 2005Incorporation (17 pages)