| Company Name | Meadway Private Clients (Berns) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09943324 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2016(8 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 | 11 January 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadway House 1a The Parade Claygate Esher KT10 0PD |
| Director Name | Simon James Rose |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadway House 1a The Parade Claygate Esher KT10 0PD |
| Director Name | Elise Charlotte Rose |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadway House 1a The Parade Claygate Esher KT10 0PD |
Location
| Registered Address | Regus Wellington Business Park Wellington Way Weybridge KT13 0TT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2020 | Registered office address changed from 79 College Road Harrow-on-the-Hill Middlesex HA1 1BD United Kingdom to Regus Wellington Business Park Wellington Way Weybridge KT13 0TT on 6 April 2020 (1 page) |
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 16 January 2020 | Application to strike the company off the register (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 24 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 12 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 6 October 2017 | Termination of appointment of Elise Charlotte Rose as a director on 1 October 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Elise Charlotte Rose as a director on 1 October 2017 (1 page) |
| 7 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 7 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 28 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
|
| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
|
| 11 January 2016 | Current accounting period shortened from 31 January 2017 to 28 February 2016 (1 page) |
| 11 January 2016 | Current accounting period shortened from 31 January 2017 to 28 February 2016 (1 page) |