About

Registered Number: 03023507
Date of Incorporation: 17/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1, 47a Scotts Road, Southall, Middlesex, UB2 5DD,

 

Having been setup in 1995, Meadows & Passmore Ltd are based in Southall, Middlesex. We do not know the number of employees at this business. Passmore, Mervyn, Passmore, Mervyn Wentworth are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSMORE, Mervyn Wentworth 17 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
PASSMORE, Mervyn 31 October 2016 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 24 March 2020
AA - Annual Accounts 23 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 29 November 2019
CS01 - N/A 22 November 2019
AAMD - Amended Accounts 14 October 2019
AA - Annual Accounts 30 August 2019
DISS40 - Notice of striking-off action discontinued 18 May 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
PSC04 - N/A 18 February 2019
CH01 - Change of particulars for director 18 February 2019
AD01 - Change of registered office address 18 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 28 November 2017
CS01 - N/A 09 January 2017
TM02 - Termination of appointment of secretary 29 December 2016
AP03 - Appointment of secretary 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
AP03 - Appointment of secretary 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AA - Annual Accounts 22 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 22 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 15 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 20 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 02 February 2001
287 - Change in situation or address of Registered Office 25 September 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 02 February 2000
395 - Particulars of a mortgage or charge 06 August 1999
395 - Particulars of a mortgage or charge 12 July 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 17 March 1999
363a - Annual Return 17 March 1999
AA - Annual Accounts 04 February 1998
363s - Annual Return 20 February 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 14 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1995
288 - N/A 27 February 1995
288 - N/A 27 February 1995
NEWINC - New incorporation documents 17 February 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 July 1999 Outstanding

N/A

Debenture 29 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.