About

Registered Number: 06855389
Date of Incorporation: 23/03/2009 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (10 years and 5 months ago)
Registered Address: Grand Hotel, Station Road, Port Talbot, West Glamorgan, SA13 1DE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.