Company NameMeal Man Limited
Company StatusDissolved
Company Number05068841
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years, 1 month ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director NamePaul Milton
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDdol Bach
Afonwen
Mold
Flintshire
CH7 5UB
Wales
Secretary NameRobina Milton
NationalityBritish
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleSecretary
Correspondence AddressDdol Bach
Afonwen
Mold
Flintshire
CH7 5UB
Wales
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressDdol Bach
Afonwen
Mold
Flintshire
CH7 5UB
Wales
ConstituencyDelyn
ParishCaerwys
WardCaerwys

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
17 April 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
9 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
9 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
14 April 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 April 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
12 July 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
12 July 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
18 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Paul Milton on 2 March 2010 (2 pages)
18 March 2010Director's details changed for Paul Milton on 2 March 2010 (2 pages)
18 March 2010Director's details changed for Paul Milton on 2 March 2010 (2 pages)
18 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
11 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
6 March 2009Return made up to 05/03/09; full list of members (3 pages)
6 March 2009Return made up to 05/03/09; full list of members (3 pages)
26 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
26 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
7 March 2008Return made up to 07/03/08; full list of members (3 pages)
7 March 2008Return made up to 07/03/08; full list of members (3 pages)
13 July 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
21 March 2007Return made up to 07/03/07; full list of members (2 pages)
21 March 2007Return made up to 07/03/07; full list of members (2 pages)
21 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
21 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 March 2006Return made up to 07/03/06; full list of members (2 pages)
7 March 2006Return made up to 07/03/06; full list of members (2 pages)
18 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
18 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
2 March 2005Return made up to 10/03/05; full list of members (6 pages)
2 March 2005Return made up to 10/03/05; full list of members (6 pages)
14 April 2004Registered office changed on 14/04/04 from: 229 nether street london N3 1NT (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Secretary resigned (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004New secretary appointed (2 pages)
14 April 2004Secretary resigned (1 page)
14 April 2004Registered office changed on 14/04/04 from: 229 nether street london N3 1NT (1 page)
14 April 2004New secretary appointed (2 pages)
10 March 2004Incorporation (12 pages)
10 March 2004Incorporation (12 pages)