| Company Name | Consett Meridian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615189 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 7 September 2012 (11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Brian Brown |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cutlers Avenue Blackhill Consett County Durham DH8 0AX |
| Director Name | Paul Brown |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meridian 17 Middle Street Consett Co. Durham DH8 5QP |
| Secretary Name | Mary Theresa Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Meridian 17 Middle Street Consett Co. Durham DH8 5QP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,039 |
| Cash | £4,477 |
| Current Liabilities | £60,520 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (6 pages) |
| 7 June 2012 | Liquidators statement of receipts and payments to 31 May 2012 (6 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (6 pages) |
| 7 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 9 March 2012 (6 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 9 March 2012 (6 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (6 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (6 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (6 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (6 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (6 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (6 pages) |
| 22 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (6 pages) |
| 22 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (6 pages) |
| 22 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (6 pages) |
| 22 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (6 pages) |
| 22 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (6 pages) |
| 22 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (6 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (6 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (6 pages) |
| 18 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (6 pages) |
| 18 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (6 pages) |
| 18 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (6 pages) |
| 18 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (6 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Director's details changed for Paul Brown on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Paul Brown on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Director's details changed for Mr. Brian Brown on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr. Brian Brown on 11 November 2009 (2 pages) |
| 16 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2009 | Resolutions
|
| 16 March 2009 | Resolutions
|
| 16 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from the meridian, 17 middle street consett co durham DH8 5QP (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from the meridian, 17 middle street consett co durham DH8 5QP (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 November 2008 | Director's change of particulars / paul brown / 21/11/2008 (1 page) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Secretary's Change of Particulars / mary brown / 21/11/2008 / HouseName/Number was: , now: the meridian; Region was: county durham, now: co. Durham; Country was: , now: england (1 page) |
| 21 November 2008 | Director's change of particulars / brian brown / 21/11/2008 (1 page) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Director's Change of Particulars / brian brown / 21/11/2008 / Occupation was: publican, now: director (1 page) |
| 21 November 2008 | Secretary's change of particulars / mary brown / 21/11/2008 (1 page) |
| 21 November 2008 | Director's Change of Particulars / paul brown / 21/11/2008 / HouseName/Number was: , now: the meridian; Region was: county durham, now: co. Durham; Country was: , now: england (1 page) |
| 21 November 2008 | Director's change of particulars / brian brown / 21/11/2008 (1 page) |
| 21 November 2008 | Director's Change of Particulars / brian brown / 21/11/2008 / Title was: , now: mr. (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 16 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 31 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | Memorandum and Articles of Association (7 pages) |
| 12 February 2003 | Memorandum and Articles of Association (7 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Accounting reference date extended from 31/12/03 to 29/02/04 (1 page) |
| 31 January 2003 | Accounting reference date extended from 31/12/03 to 29/02/04 (1 page) |
| 31 January 2003 | Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | New secretary appointed (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New secretary appointed (1 page) |
| 31 January 2003 | Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | Resolutions
|
| 12 December 2002 | Incorporation (12 pages) |
| 12 December 2002 | Incorporation (12 pages) |