The Meridian Society

About

Registered Number: 05572806

Date of Incorporation: 23/09/2005 (18 years and 7 months ago)

Company Status: Active

Registered Address: 10 Brook Close, Braintree, Essex, CM7 2PY,

Based in Braintree in Essex, The Meridian Society was setup in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Moll, Francis Raphael Anton, Goulding, Annabel Mary, Moll, Francis Raphael Anton, Wong, Lai Sheung, Candler, James, Tang, Nai-shan, Beh, Meng Ni, Candler, James, Cheang, Mark Kong Vui, Hearne, Ling, Hirst, Joanne Margaret, Ho, William, Hushlak, Mary Ann, Kuei, Chiou Lin, Law, Kam Sang, Li, Chung Wen, Liu, Aying, Dr, Pang, Wen Lan, Sheringham, Michael, Su, Liqun, Su, Wei San, Yang, Jingyi, Zhang, Yueyue (Joy), Dr are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GOULDING, Annabel Mary	02 July 2012	-	1
MOLL, Francis Raphael Anton	18 November 2014	-	1
WONG, Lai Sheung	08 June 2016	-	1
BEH, Meng Ni	19 January 2011	31 July 2012	1
CANDLER, James	11 December 2009	20 July 2019	1
CHEANG, Mark Kong Vui	07 October 2009	24 January 2012	1
HEARNE, Ling	07 October 2009	19 January 2011	1
HIRST, Joanne Margaret	02 March 2007	07 October 2009	1
HO, William	23 November 2007	20 May 2008	1
HUSHLAK, Mary Ann	02 March 2007	29 January 2009	1
KUEI, Chiou Lin	07 December 2005	23 March 2007	1
LAW, Kam Sang	07 December 2005	30 January 2009	1
LI, Chung Wen	23 September 2005	07 October 2009	1
LIU, Aying, Dr	23 September 2005	07 December 2005	1
PANG, Wen Lan	23 September 2005	25 June 2016	1
SHERINGHAM, Michael	30 January 2009	20 December 2016	1
SU, Liqun	23 September 2005	30 January 2009	1
SU, Wei San	23 September 2005	09 October 2007	1
YANG, Jingyi	23 November 2007	31 December 2008	1
ZHANG, Yueyue (Joy), Dr	26 October 2016	23 December 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
MOLL, Francis Raphael Anton	18 July 2015	-	1
CANDLER, James	07 October 2009	18 July 2015	1
TANG, Nai-Shan	23 September 2005	02 March 2007	1

Filing History

Document Type	Date
CS01 - N/A	03 October 2020
AA - Annual Accounts	16 September 2019
RESOLUTIONS - N/A	15 August 2019
RESOLUTIONS - N/A	15 August 2019
CS01 - N/A	06 August 2019
TM01 - Termination of appointment of director	27 July 2019
AA - Annual Accounts	30 September 2018
CS01 - N/A	06 August 2018
CH01 - Change of particulars for director	06 August 2018
CS01 - N/A	03 August 2017
AA - Annual Accounts	28 July 2017
AAMD - Amended Accounts	28 July 2017
CH01 - Change of particulars for director	03 January 2017
TM01 - Termination of appointment of director	30 December 2016
TM01 - Termination of appointment of director	21 December 2016
AP01 - Appointment of director	04 November 2016
AD01 - Change of registered office address	02 November 2016
CS01 - N/A	25 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	12 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	12 September 2016
TM01 - Termination of appointment of director	03 July 2016
AA - Annual Accounts	30 June 2016
AP01 - Appointment of director	15 June 2016
AR01 - Annual Return	26 September 2015
CH01 - Change of particulars for director	16 August 2015
AA - Annual Accounts	28 July 2015
AP03 - Appointment of secretary	27 July 2015
TM02 - Termination of appointment of secretary	27 July 2015
AP01 - Appointment of director	16 December 2014
AR01 - Annual Return	23 September 2014
AA - Annual Accounts	12 September 2014
AR01 - Annual Return	27 September 2013
AA - Annual Accounts	19 September 2013
AR01 - Annual Return	16 October 2012
TM01 - Termination of appointment of director	23 August 2012
AA - Annual Accounts	23 July 2012
AP01 - Appointment of director	11 July 2012
TM01 - Termination of appointment of director	20 February 2012
AR01 - Annual Return	29 September 2011
AA - Annual Accounts	06 July 2011
AP01 - Appointment of director	17 February 2011
TM01 - Termination of appointment of director	17 February 2011
AR01 - Annual Return	30 November 2010
CH01 - Change of particulars for director	30 November 2010
AA - Annual Accounts	21 May 2010
TM01 - Termination of appointment of director	28 April 2010
AP03 - Appointment of secretary	28 April 2010
TM02 - Termination of appointment of secretary	28 April 2010
AP01 - Appointment of director	20 January 2010
RESOLUTIONS - N/A	07 January 2010
MEM/ARTS - N/A	07 January 2010
AR01 - Annual Return	07 December 2009
TM01 - Termination of appointment of director	28 October 2009
TM01 - Termination of appointment of director	28 October 2009
TM01 - Termination of appointment of director	28 October 2009
AP01 - Appointment of director	28 October 2009
AP01 - Appointment of director	28 October 2009
AA - Annual Accounts	13 October 2009
288b - Notice of resignation of directors or secretaries	13 March 2009
288a - Notice of appointment of directors or secretaries	11 February 2009
288a - Notice of appointment of directors or secretaries	11 February 2009
288b - Notice of resignation of directors or secretaries	11 February 2009
288b - Notice of resignation of directors or secretaries	11 February 2009
363a - Annual Return	13 January 2009
288b - Notice of resignation of directors or secretaries	11 September 2008
AA - Annual Accounts	04 September 2008
288b - Notice of resignation of directors or secretaries	29 July 2008
288b - Notice of resignation of directors or secretaries	28 May 2008
363a - Annual Return	07 February 2008
288a - Notice of appointment of directors or secretaries	14 December 2007
288a - Notice of appointment of directors or secretaries	14 December 2007
RESOLUTIONS - N/A	08 August 2007
AA - Annual Accounts	08 August 2007
288a - Notice of appointment of directors or secretaries	28 July 2007
288b - Notice of resignation of directors or secretaries	28 July 2007
288a - Notice of appointment of directors or secretaries	28 July 2007
288c - Notice of change of directors or secretaries or in their particulars	25 July 2007
225 - Change of Accounting Reference Date	17 July 2007
287 - Change in situation or address of Registered Office	17 July 2007
363s - Annual Return	29 November 2006
288a - Notice of appointment of directors or secretaries	26 January 2006
288a - Notice of appointment of directors or secretaries	04 January 2006
288b - Notice of resignation of directors or secretaries	04 January 2006
353 - Register of members	04 October 2005
NEWINC - New incorporation documents	23 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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