| Company Name | Meridian Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049032 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Darren Calder |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 3 Hazelgrove Road Haywards Heath West Sussex RH16 3PH |
| Secretary Name | Joanna Calder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 2003) |
| Role | Secretary |
| Correspondence Address | 3 Hazelgrove Road Haywards Heath West Sussex RH16 3PH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 113 Wallasey Road Wallasey Merseyside CH44 2AA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 3 hazelgrove road haywards heath west sussex RH16 3PH (1 page) |
| 20 November 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 86 southwark bridge road london SE1 0EX (1 page) |
| 10 October 2001 | New director appointed (2 pages) |
| 5 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 February 2001 | Director resigned (1 page) |
| 8 August 2000 | Incorporation (14 pages) |