Established in 2009, Meridian Bay Ltd has its registered office in Port Talbot, it has a status of "Dissolved". We don't currently know the number of employees at the company. There are 6 directors listed as George, Stephen, Camm, Susan, Cooke, Robert, Davies, Stephen Mark, George, Stephen John, Mainwaring, Neil for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMM, Susan | 01 May 2011 | 30 July 2012 | 1 |
COOKE, Robert | 23 March 2009 | 28 June 2009 | 1 |
DAVIES, Stephen Mark | 01 May 2009 | 28 June 2009 | 1 |
GEORGE, Stephen John | 01 May 2009 | 01 May 2011 | 1 |
MAINWARING, Neil | 23 March 2009 | 28 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Stephen | 23 March 2009 | 01 May 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 November 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 July 2014 | |
AD01 - Change of registered office address | 06 September 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AP01 - Appointment of director | 10 September 2012 | |
TM01 - Termination of appointment of director | 09 September 2012 | |
AD01 - Change of registered office address | 09 September 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AP01 - Appointment of director | 02 June 2011 | |
TM02 - Termination of appointment of secretary | 02 June 2011 | |
TM01 - Termination of appointment of director | 02 June 2011 | |
AD01 - Change of registered office address | 19 May 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 03 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AD01 - Change of registered office address | 12 April 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
AD01 - Change of registered office address | 05 October 2009 | |
TM01 - Termination of appointment of director | 05 October 2009 | |
TM01 - Termination of appointment of director | 05 October 2009 | |
288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
287 - Change in situation or address of Registered Office | 18 September 2009 | |
CERTNM - Change of name certificate | 16 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
NEWINC - New incorporation documents | 23 March 2009 |