About

Registered Number: 02958772
Date of Incorporation: 15/08/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: 92 C/O Steel & Co, High Street, Lowestoft, Suffolk, NR32 1XW,

 

Meridon Management Ltd was registered on 15 August 1994 and are based in Lowestoft in Suffolk, it's status at Companies House is "Active". The current directors of this organisation are listed as Bedford, John, Fox, Lynne, Hill, Clive, Read, Micheal John, Venables, Anthony Laurence, Zavros, Mary Eleanor in the Companies House registry. We don't currently know the number of employees at Meridon Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, John 19 June 2004 26 February 2005 1
FOX, Lynne 11 August 2009 11 February 2019 1
HILL, Clive 15 May 2003 22 November 2003 1
READ, Micheal John 26 June 2007 12 April 2008 1
VENABLES, Anthony Laurence 12 April 2008 31 July 2009 1
ZAVROS, Mary Eleanor 19 June 2004 12 April 2014 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 18 February 2019
CH01 - Change of particulars for director 28 August 2018
AD01 - Change of registered office address 28 August 2018
CS01 - N/A 24 August 2018
CH01 - Change of particulars for director 02 August 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 25 August 2017
AD01 - Change of registered office address 25 August 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 23 August 2015
CH01 - Change of particulars for director 23 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 August 2014
TM01 - Termination of appointment of director 12 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 11 May 2010
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 02 September 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363s - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
AA - Annual Accounts 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363s - Annual Return 24 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
AA - Annual Accounts 08 July 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
363s - Annual Return 22 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 18 September 2001
287 - Change in situation or address of Registered Office 18 September 2001
288b - Notice of resignation of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 13 September 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
363s - Annual Return 12 October 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 25 July 1998
DISS40 - Notice of striking-off action discontinued 21 July 1998
AA - Annual Accounts 17 July 1998
GAZ1 - First notification of strike-off action in London Gazette 28 April 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 24 January 1996
RESOLUTIONS - N/A 04 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1994
MEM/ARTS - N/A 04 September 1994
123 - Notice of increase in nominal capital 04 September 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
287 - Change in situation or address of Registered Office 25 August 1994
NEWINC - New incorporation documents 15 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.