Company NameMeridian Leasing & Contract Limited
Company StatusDissolved
Company Number04509490
CategoryPrivate Limited Company
Incorporation Date12 August 2002(21 years, 8 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Directors

Director NameDavid William Anderson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Panmure Place
Edinburgh
Midlothian
EH3 9HP
Scotland
Director NameGraham Andrew Clarke
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address35 Keyes Close
Warrington
Cheshire
WA3 6RU
Secretary NameMargaret Anderson
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Panmure Place
Edinburgh
Midlothian
EH3 9HP
Scotland
Director NameH D Directors Limited (Corporation)
Date of BirthNovember 1998 (Born 25 years ago)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address30 Bromborough Village Road
Bromborough
Wirral
Merseyside
CH62 7ES
Wales
Secretary NameH D Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address30 Bromborough Village Road
Bromborough
Wirral
Merseyside
CH62 7ES
Wales

Location

Registered Address2 Bromborough Village Road
Wirral
Merseyside
CH62 7ES
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
13 December 2002£ nc 100/1000 13/08/02 (1 page)
13 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New secretary appointed (2 pages)
9 September 2002Director resigned (1 page)
9 September 2002Secretary resigned (1 page)
12 August 2002Incorporation (17 pages)