Meridian Home Loans Limited

Company Name	Meridian Home Loans Limited
Company Status	Dissolved
Company Number	03886602
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 4 months ago)
Dissolution Date	27 March 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kevin Nugent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Seaview Lane Wirral Merseyside CH61 3UL Wales

Secretary Name	Jean Roberts
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	60 Springfield Avenue Newton Wirral CH48 9XD Wales

Director Name	Mark Alan Piper
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Mortgage Broker
Correspondence Address	67 Ethelburt Avenue Bassett Green Southampton Hampshire SO16 3DF

Secretary Name	Susan June Nugent
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Luccombe Road Southampton Hampshire SO15 7RJ

Location

Registered Address	6 Seaview Lane Wirral Merseyside CH61 3UL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall

Financials

Year	2014
Net Worth	-£2,268
Cash	£148
Current Liabilities	£3,184

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 100 (3 pages)
6 December 2010	Director's details changed for Kevin Nugent on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Kevin Nugent on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Kevin Nugent on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 100 (3 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 100 (3 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 November 2010	Registered office address changed from 5 Rosebery Grove Prenton Birkenhead Merseyside CH42 9PR England on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 5 Rosebery Grove Prenton Birkenhead Merseyside CH42 9PR England on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 5 Rosebery Grove Prenton Birkenhead Merseyside CH42 9PR England on 2 November 2010 (1 page)
4 May 2010	Registered office address changed from 13 Luccombe Road Southampton Hampshire SO15 7RJ on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 13 Luccombe Road Southampton Hampshire SO15 7RJ on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 13 Luccombe Road Southampton Hampshire SO15 7RJ on 4 May 2010 (1 page)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Kevin Nugent on 20 December 2009 (2 pages)
24 December 2009	Director's details changed for Kevin Nugent on 20 December 2009 (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Return made up to 01/12/06; full list of members (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: clydesdale house 11 cumberland place southampton hampshire SO15 2BH (1 page)
29 December 2006	Registered office changed on 29/12/06 from: clydesdale house 11 cumberland place southampton hampshire SO15 2BH (1 page)
29 December 2006	Return made up to 01/12/06; full list of members (2 pages)
29 December 2006	Director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 December 2005	Return made up to 01/12/05; full list of members (2 pages)
15 December 2005	Return made up to 01/12/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 December 2004	Return made up to 01/12/04; full list of members (2 pages)
7 December 2004	Return made up to 01/12/04; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Return made up to 01/12/03; full list of members (7 pages)
24 December 2003	Return made up to 01/12/03; full list of members (7 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 March 2003	Accounting reference date shortened from 31/12/03 to 28/02/03 (1 page)
18 March 2003	Accounting reference date shortened from 31/12/03 to 28/02/03 (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 July 2001	Registered office changed on 27/07/01 from: orchard house 61 commercial road southampton hampshire SO15 1GG (1 page)
27 July 2001	Registered office changed on 27/07/01 from: orchard house 61 commercial road southampton hampshire SO15 1GG (1 page)
2 January 2001	Return made up to 01/12/00; full list of members (6 pages)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 30 burgess road southampton hampshire SO16 7AH (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 30 burgess road southampton hampshire SO16 7AH (1 page)
1 December 1999	Incorporation (15 pages)

Meridian Home Loans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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