Based in Warwickshire, Meridian Financial Management Ltd was setup in 1997, it has a status of "Dissolved". We don't currently know the number of employees at this company. Griffin, Stephen John, Braley, Piera, Adair, David Harry, Pierson, Christopher Gareth are the current directors of Meridian Financial Management Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Stephen John | 19 December 1997 | - | 1 |
ADAIR, David Harry | 19 December 1997 | 03 November 1998 | 1 |
PIERSON, Christopher Gareth | 19 December 1997 | 03 November 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRALEY, Piera | 04 December 2002 | 01 November 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AA01 - Change of accounting reference date | 30 October 2014 | |
DS01 - Striking off application by a company | 23 October 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AA - Annual Accounts | 01 March 2010 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
363a - Annual Return | 10 February 2009 | |
AAMD - Amended Accounts | 15 December 2008 | |
AA - Annual Accounts | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 19 December 2006 | |
353 - Register of members | 19 December 2006 | |
363a - Annual Return | 12 December 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
AA - Annual Accounts | 31 October 2005 | |
CERTNM - Change of name certificate | 16 August 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 29 October 2003 | |
363s - Annual Return | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
AA - Annual Accounts | 03 December 2002 | |
CERTNM - Change of name certificate | 15 November 2002 | |
363s - Annual Return | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 04 December 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 21 July 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
363s - Annual Return | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
225 - Change of Accounting Reference Date | 05 November 1998 | |
NEWINC - New incorporation documents | 19 December 1997 |