| Company Name | Meridian Land Incorporated Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08951177 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
| Previous Name | Method Planning Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David George Crowe |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 409 Duncan House Dolphin Square London SW1V 3PW |
| Director Name | Ms Maria Silva |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr David James Frampton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Bexley Road London SE9 2PP |
Location
| Registered Address | Oaktree Court Mill Lane Ness Cheshire CH64 8TP Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
Shareholders
| 100 at £1 | Anthony John Silver 25.00% Ordinary |
|---|---|
| 100 at £1 | David George Crowe 25.00% Ordinary |
| 100 at £1 | David James Frampton 25.00% Ordinary |
| 100 at £1 | John Anderson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 25 February 2016 | Termination of appointment of David James Frampton as a director on 29 August 2014 (1 page) |
| 25 February 2016 | Termination of appointment of David James Frampton as a director on 29 August 2014 (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Oaktree Court Mill Lane Ness Cheshire Ch6 48Tp on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Oaktree Court Mill Lane Ness Cheshire Ch6 48Tp on 22 September 2015 (1 page) |
| 4 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 3 July 2014 | Company name changed method planning LIMITED\certificate issued on 03/07/14
|
| 3 July 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
| 3 July 2014 | Termination of appointment of Maria Silva as a director (1 page) |
| 3 July 2014 | Company name changed method planning LIMITED\certificate issued on 03/07/14
|
| 3 July 2014 | Termination of appointment of Maria Silva as a director (1 page) |
| 3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Statement of capital following an allotment of shares on 28 April 2014
|
| 2 July 2014 | Appointment of Mr David George Crowe as a director (2 pages) |
| 2 July 2014 | Appointment of Mr David James Frampton as a director (2 pages) |
| 2 July 2014 | Appointment of Mr David James Frampton as a director (2 pages) |
| 2 July 2014 | Appointment of Mr David George Crowe as a director (2 pages) |
| 20 March 2014 | Incorporation
|
| 20 March 2014 | Incorporation
|