| Company Name | Old Meadows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11076320 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Tracey Torry |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House C/O Holden Thomas Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ |
| Secretary Name | Miss Hannah Sophie Torry |
|---|---|
| Status | Closed |
| Appointed | 17 June 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | C/O Holden Thomas Chartered Accountants C/O Holden 23 Oatlands Drive Weybridge KT13 9LZ |
Location
| Registered Address | Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | Application to strike the company off the register (1 page) |
| 3 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 4 November 2019 | Director's details changed for Anne Tracey Torry on 1 November 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from 10 st Georges Yard Farnham Surrey GU9 7LW United Kingdom to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page) |
| 1 November 2019 | Registered office address changed from Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page) |
| 1 November 2019 | Secretary's details changed for Miss Hannah Sophie Torry on 1 November 2019 (1 page) |
| 30 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 June 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 17 June 2019 | Appointment of Miss Hannah Sophie Torry as a secretary on 17 June 2019 (2 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 4 January 2018 | Change of details for Cavan William Clarke as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Incorporation
Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation
Statement of capital on 2017-11-22
|