About

Registered Number: 03754153
Date of Incorporation: 19/04/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 11 months ago)
Registered Address: 30 New Road, Brighton, East Sussex, BN1 1BN

 

Meridian Consulting Services Ltd was registered on 19 April 1999 and are based in East Sussex, it's status at Companies House is "Dissolved". The current directors of Meridian Consulting Services Ltd are listed as Gregory, Samantha Luci, Williams, Sandra Maureen, Claxton, Edward George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Sandra Maureen 19 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Samantha Luci 01 December 2003 - 1
CLAXTON, Edward George 19 April 1999 01 December 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 April 2018
DS01 - Striking off application by a company 03 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 04 May 2016
CH03 - Change of particulars for secretary 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 09 December 2010
CH03 - Change of particulars for secretary 24 November 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 12 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 11 May 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 02 February 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
123 - Notice of increase in nominal capital 07 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 31 January 2003
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
123 - Notice of increase in nominal capital 21 June 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
287 - Change in situation or address of Registered Office 26 April 1999
NEWINC - New incorporation documents 19 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.