Company NameMeadowmere Limited
Company StatusDissolved
Company Number02647961
CategoryPrivate Limited Company
Incorporation Date23 September 1991(32 years, 7 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony John Hotchkiss
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(2 weeks, 3 days after company formation)
Appointment Duration9 years, 6 months (closed 17 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Allports
Bromborough
Wirral
Merseyside
CH62 6ED
Wales
Director NameMrs Sylvia Hotchkiss
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(2 weeks, 3 days after company formation)
Appointment Duration9 years, 6 months (closed 17 April 2001)
RoleNursing Sister
Country of ResidenceUnited Kingdom
Correspondence Address7 The Allports
Wirral
Merseyside
CH62 6ED
Wales
Director NameAlison Mary Rostance
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(2 weeks, 3 days after company formation)
Appointment Duration9 years, 6 months (closed 17 April 2001)
RoleNursing Sister
Correspondence Address18 Prospect Road
Birkenhead
Merseyside
L42 8LF
Director NameJohn Rostance
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(2 weeks, 3 days after company formation)
Appointment Duration9 years, 6 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address18 Prospect Road
Birkenhead
Merseyside
L42 8LF
Secretary NameAlison Mary Rostance
NationalityBritish
StatusClosed
Appointed10 October 1991(2 weeks, 3 days after company formation)
Appointment Duration9 years, 6 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address18 Prospect Road
Birkenhead
Merseyside
L42 8LF
Director NameStanley Stewart Kitchen
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address444 Woolton Road
Woolton
Liverpool
Merseyside
L25 9JQ
Secretary NameBetty Mary Kitchen
NationalityBritish
StatusResigned
Appointed23 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address444 Woolton Road
Woolton
Liverpool
Merseyside
L25 9JQ

Location

Registered Address56 Hamilton Street
Birkenhead
Wirral
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
16 November 2000Application for striking-off (1 page)
11 September 2000Full accounts made up to 30 November 1999 (8 pages)
15 October 1999Return made up to 23/09/99; no change of members
  • 363(287) ‐ Registered office changed on 15/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 September 1999Full accounts made up to 30 November 1998 (8 pages)
20 October 1998Return made up to 23/09/98; full list of members (6 pages)
17 September 1998Full accounts made up to 30 November 1997 (8 pages)
3 October 1997Return made up to 23/09/97; no change of members (4 pages)
14 April 1997Full accounts made up to 30 November 1996 (8 pages)
3 October 1996Return made up to 23/09/96; no change of members (4 pages)
19 August 1996Full accounts made up to 30 November 1995 (8 pages)
5 October 1995Return made up to 23/09/95; full list of members (6 pages)
19 July 1995Full accounts made up to 30 November 1994 (8 pages)