Company NameStuddridge Mead Limited
Company StatusDissolved
Company Number07206002
CategoryPrivate Limited Company
Incorporation Date29 March 2010(14 years, 1 month ago)
Dissolution Date2 September 2015 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Simon Colin Mead
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Studdridge Street
Fulham
London
SW6 3SL

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Simon Colin Mead
100.00%
Ordinary

Financials

Year2014
Net Worth£413,865
Cash£485,363
Current Liabilities£82,206

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2015Final Gazette dissolved following liquidation (1 page)
2 September 2015Final Gazette dissolved following liquidation (1 page)
2 June 2015Return of final meeting in a members' voluntary winding up (14 pages)
2 June 2015Return of final meeting in a members' voluntary winding up (14 pages)
12 August 2014Appointment of a voluntary liquidator (1 page)
12 August 2014Appointment of a voluntary liquidator (1 page)
22 July 2014Registered office address changed from 1 Studdridge Street London SW6 3SL to 25 Moorgate London EC2R 6AY on 22 July 2014 (2 pages)
22 July 2014Registered office address changed from 1 Studdridge Street London SW6 3SL to 25 Moorgate London EC2R 6AY on 22 July 2014 (2 pages)
21 July 2014Declaration of solvency (3 pages)
21 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-10
(1 page)
21 July 2014Declaration of solvency (3 pages)
28 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
28 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
4 February 2013Amended accounts made up to 31 March 2012 (3 pages)
4 February 2013Amended accounts made up to 31 March 2012 (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
16 May 2011Registered office address changed from 1 Studdridge Street Fulham Fulham London SW6 3SL United Kingdom on 16 May 2011 (1 page)
16 May 2011Registered office address changed from 1 Studdridge Street Fulham Fulham London SW6 3SL United Kingdom on 16 May 2011 (1 page)
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)