About

Registered Number: 05126474
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (4 years and 11 months ago)
Registered Address: 2 Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP

 

Meridian (Corporate Trustee) Ltd was founded on 12 May 2004, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Leys, Peter Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEYS, Peter Edward 13 February 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 05 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 08 October 2016
DISS40 - Notice of striking-off action discontinued 27 August 2016
AR01 - Annual Return 24 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 20 February 2015
AA01 - Change of accounting reference date 20 February 2015
AP01 - Appointment of director 20 February 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
AP01 - Appointment of director 23 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 May 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 07 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 17 January 2006
288b - Notice of resignation of directors or secretaries 21 October 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
287 - Change in situation or address of Registered Office 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
287 - Change in situation or address of Registered Office 04 June 2004
225 - Change of Accounting Reference Date 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.