About

Registered Number: 03483969
Date of Incorporation: 19/12/1997 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2015 (9 years and 2 months ago)
Registered Address: First Floor Offices, 25 Greenhill Street, Stratford-Upon-Avon, Warwickshire, CV37 6LE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.