Company Information for MERIDIAN CLAIMS CONSULTANCY LIMITED
EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
|
Company Registration Number
03774554
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MERIDIAN CLAIMS CONSULTANCY LIMITED | |
Legal Registered Office | |
EXCHANGE STATION TITHEBARN STREET LIVERPOOL L2 2QP Other companies in M50 | |
Company Number | 03774554 | |
---|---|---|
Company ID Number | 03774554 | |
Date formed | 1999-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/12/2018 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 16:32:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID PETER RODWELL |
||
DAVID PETER RODWELL |
||
JOHN ANTHONY WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY VERNON MORRIS |
Director | ||
PAUL IAN TURNER |
Director | ||
JONATHAN SEBASTIAN HAYNES |
Director | ||
SAMIR KUMAR THAKER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RBUK LEGAL LTD | Company Secretary | 2009-07-01 | CURRENT | 2004-02-04 | Active | |
PRIMARY LAW LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
LCN PROPERTIES LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
LEGAL COSTS NEGOTIATORS LIMITED | Company Secretary | 1999-03-12 | CURRENT | 1995-09-22 | Active | |
PLSG HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
56 HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
WR PROPERTY HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LCN COMMERCIAL PROPERTIES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
PRIMARY LAW HOLDINGS LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
QM LEGAL COSTS SOLUTIONS LIMITED | Director | 2015-12-21 | CURRENT | 1997-12-22 | Active | |
PLSG LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
RBUK LEGAL LTD | Director | 2006-05-02 | CURRENT | 2004-02-04 | Active | |
LEGAL COSTS NEGOTIATORS LIMITED | Director | 2005-06-24 | CURRENT | 1995-09-22 | Active | |
LCN PROPERTIES LIMITED | Director | 2005-06-24 | CURRENT | 1999-04-23 | Active | |
PRIMARY LAW LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
QM LEGAL COSTS SOLUTIONS LIMITED | Director | 2015-12-21 | CURRENT | 1997-12-22 | Active | |
PLSG LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
RBUK LEGAL LTD | Director | 2009-07-01 | CURRENT | 2004-02-04 | Active | |
ORCHARD PLACE (CROWBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 2006-10-20 | Active | |
PRIMARY LAW LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
LCN PROPERTIES LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
LEGAL COSTS NEGOTIATORS LIMITED | Director | 1997-10-08 | CURRENT | 1995-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 38681 | |
SH19 | 18/04/18 STATEMENT OF CAPITAL GBP 38681 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2018 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 30/11/2017 TO 31/03/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY LAW LTD | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ARMSTRONG HOUSE 1 HOUSTON PARK SALFORD QUAYS MANCHESTER M50 2RP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/05/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/05/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER RODWELL / 18/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER RODWELL / 18/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBB / 21/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 1ST FLOOR 56 MARSH WALL LONDON E14 9TP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/00--------- £ SI 50000@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | |
88(2)R | AD 01/06/99--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN CLAIMS CONSULTANCY LIMITED
Called Up Share Capital | 2011-12-01 | £ 100,000 |
---|---|---|
Current Assets | 2011-12-01 | £ 61,319 |
Debtors | 2011-12-01 | £ 61,319 |
Shareholder Funds | 2011-12-01 | £ 61,319 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERIDIAN CLAIMS CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |