About

Registered Number: 03401114
Date of Incorporation: 09/07/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 5 months ago)
Registered Address: 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE

 

Based in Leighton Buzzard in Bedfordshire, Meridian Bmw Ltd was established in 1997, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the business. We do not know the number of employees at Meridian Bmw Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
DS01 - Striking off application by a company 26 August 2016
CS01 - N/A 21 July 2016
CH01 - Change of particulars for director 24 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 21 July 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
353 - Register of members 16 July 2009
287 - Change in situation or address of Registered Office 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 16 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 July 2007
353 - Register of members 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 26 June 2006
287 - Change in situation or address of Registered Office 25 October 2005
AA - Annual Accounts 15 September 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
363a - Annual Return 29 July 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 19 July 2002
288c - Notice of change of directors or secretaries or in their particulars 10 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 21 July 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 12 August 1998
225 - Change of Accounting Reference Date 11 September 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
287 - Change in situation or address of Registered Office 31 July 1997
CERTNM - Change of name certificate 24 July 1997
NEWINC - New incorporation documents 09 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.