| Company Name | Meredith Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06999561 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Edward Barnaby Meredith |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mrs Penelope Jane Caroline Meredith |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a Gloucester Terrace London NW1 7DL |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Meredith Pub Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,277 |
| Cash | £55 |
| Current Liabilities | £101,395 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 August 2013 | Registered office address changed from C/O Shane Styles 51 Upper Berkeley Street London W1H 7QW United Kingdom on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from C/O Shane Styles 51 Upper Berkeley Street London W1H 7QW United Kingdom on 5 August 2013 (2 pages) |
| 2 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 21 June 2012 | Director's details changed for Barnaby John Edward Meredith on 21 June 2012 (2 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 November 2011 | Registered office address changed from C/O Shane Styles 63-69 Canonbury Road London N1 2DG United Kingdom on 25 November 2011 (1 page) |
| 1 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom on 26 January 2011 (1 page) |
| 3 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 27 May 2010 | Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
| 9 March 2010 | Termination of appointment of Penelope Meredith as a director (1 page) |
| 9 March 2010 | Appointment of Barnaby John Edward Meredith as a director (2 pages) |
| 15 October 2009 | Appointment of Penelope Meredith as a director (2 pages) |
| 15 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 August 2009 | Incorporation (17 pages) |