| Company Name | Meadowencore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066995 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Gordon McArthur |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 November 2018) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Deneholme Mount View Terrace Stocksfield Northumberland NE43 7HL |
| Secretary Name | Winifred Mary McArthur |
|---|---|
| Status | Closed |
| Appointed | 07 May 2010(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | Deneholme Mount View Terrace Stocksfield Northumberland NE43 7HL |
| Secretary Name | Gregor McArthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 19 April 2010) |
| Role | Forestry Contractor |
| Correspondence Address | 2 Woodbine Terrace Barrasford Northumberland NE48 4AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Deneholme Mount View Terrace Stocksfield Northumberland NE43 7HL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Stocksfield |
Shareholders
| 1 at £1 | Gordon Mcarthur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,710 |
| Current Liabilities | £90,181 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 8 May 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 23 December 2016 | Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 April 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 20 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 6 May 2014 | Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 5 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Director's details changed for Gordon Mcarthur on 7 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Gordon Mcarthur on 7 September 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 May 2010 | Appointment of Winifred Mary Mcarthur as a secretary (1 page) |
| 19 April 2010 | Termination of appointment of Gregor Mcarthur as a secretary (1 page) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 18 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 April 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 28 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 October 2003 | Return made up to 07/09/03; no change of members
|
| 3 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 September 2002 | Return made up to 07/09/02; no change of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Director resigned (1 page) |
| 7 September 2000 | Incorporation (13 pages) |