| Company Name | Meadway Homes (Clarence Road) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08754995 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Danny Rose |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Meadway Esher Surrey KT10 9HG |
| Director Name | Mrs Elise Charlotte Rose |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Meadway Esher Surrey KT10 9HG |
| Director Name | Mr Simon James Rose |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Stuart Road Richmond Surrey TW10 7QR |
| Director Name | Mr Kevin Hendy Dewey |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brearley House Crown Heights Guildford Surrey GU1 3TX |
Location
| Registered Address | 79 College Road Harrow-On-The-Hill Middlesex HA1 1BD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Meadway Homes LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Angela Metcalf 12.50% Ordinary |
| 25 at £1 | Deborah Meldrum 12.50% Ordinary |
| 25 at £1 | Kevin Dewey & Antonia Dewey 12.50% Ordinary |
| 25 at £1 | Oliver Developments LLP 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,675 |
| Cash | £4,149 |
| Current Liabilities | £2,396,111 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 26 March 2014 | Mortgage miscellaneous - notice of removal of documents from company record (2 pages) |
| 13 January 2014 | Registration of charge 087549950003
|
| 13 January 2014 | Appointment of Mr Kevin Hendy Dewey as a director (2 pages) |
| 8 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 8 January 2014 | Registration of charge 087549950002 (41 pages) |
| 7 January 2014 | Registration of charge 087549950001 (24 pages) |
| 11 November 2013 | Current accounting period shortened from 31 October 2014 to 28 February 2014 (1 page) |
| 7 November 2013 | Director's details changed for Simon James Rose on 6 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Simon James Rose on 6 November 2013 (2 pages) |
| 30 October 2013 | Incorporation (38 pages) |