Meadow Inns Limited

Company Name	Meadow Inns Limited
Company Status	Dissolved
Company Number	02515767
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Neutral Investments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(5 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 27 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Closed
Appointed	09 April 1996(5 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 27 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham North Humberside HU16 5ZA

Director Name	Richard Ambrion
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Golis Acre Burion Road Ilford Tamworth Staffs B79 0BW

Director Name	Mr Mark Leslie Butler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 1992)
Role	Company Director
Correspondence Address	16 Winthorpe Drive Solihull West Midlands B91 3UW

Director Name	Anthony Raymond Sanders
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Little Paddocks Danzey Green Tanworth In Arden Warwickshire B94 5BB

Director Name	Mr Kevin Thornton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 1992)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Park View Road Sutton Coldfield West Midlands B74 4PP

Secretary Name	Kevin Thormon
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 1992)
Role	Company Director
Correspondence Address	15 Sunnydale Close Streely Walsall Staffs WS9 0YR

Director Name	Roy Cyril Gill
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	40 Redlake Drive Pedmore Stourbridge West Midlands DY9 0RX

Director Name	Mr Michael Edgar Toon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(2 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1992)
Role	Company Director
Correspondence Address	9 Regina Drive Walsall West Midlands WS4 2HB

Secretary Name	Simon Nicholas Gill
Nationality	British
Status	Resigned
Appointed	02 September 1992(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	49 Bowling Green Road Stourbridge West Midlands DY8 3TY

Secretary Name	Andrew Martin Gill
Nationality	British
Status	Resigned
Appointed	31 May 1993(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 August 1993)
Role	Secretary
Correspondence Address	Flat 1 76 Hagley Road Oldswinford Stourbridge West Midlands DY8 1QU

Director Name	Mr Michael Edgar Toon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 1996)
Role	Leisure Consultant
Correspondence Address	9 Regina Drive Walsall West Midlands WS4 2HB

Secretary Name	Mr Kevin Thornton
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 1996)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Park View Road Sutton Coldfield West Midlands B74 4PP

Director Name	Mr William George Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 March 2010)
Role	Chartered Surveyor
Correspondence Address	Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales

Location

Registered Address	Welton Grange Cowgate, Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
9 September 2011	Application to strike the company off the register (3 pages)
9 September 2011	Application to strike the company off the register (3 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2,000 (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2,000 (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Secretary's details changed for Mr Michael Clive Crooks on 26 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Michael Clive Crooks on 26 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Michael Clive Crooks on 26 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Michael Clive Crooks on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of William Young as a director (1 page)
15 April 2010	Termination of appointment of William Young as a director (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
28 July 2008	Return made up to 26/06/08; full list of members (3 pages)
28 July 2008	Return made up to 26/06/08; full list of members (3 pages)
24 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Return made up to 26/06/07; full list of members (2 pages)
24 July 2007	Return made up to 26/06/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 26/06/06; full list of members (2 pages)
2 August 2006	Return made up to 26/06/06; full list of members (2 pages)
25 October 2005	Accounts made up to 31 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 August 2005	Return made up to 26/06/05; full list of members (2 pages)
3 August 2005	Return made up to 26/06/05; full list of members (2 pages)
19 July 2004	Return made up to 26/06/04; full list of members (2 pages)
19 July 2004	Return made up to 26/06/04; full list of members (2 pages)
21 May 2004	Accounts made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Return made up to 26/06/03; full list of members (7 pages)
25 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
31 July 2002	Return made up to 26/06/02; full list of members (7 pages)
31 July 2002	Return made up to 26/06/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Return made up to 26/06/01; full list of members (6 pages)
27 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
5 September 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
31 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 1 October 1999 (12 pages)
27 July 2000	Full accounts made up to 1 October 1999 (12 pages)
27 July 2000	Full accounts made up to 1 October 1999 (12 pages)
17 August 1999	Return made up to 26/06/99; full list of members (9 pages)
17 August 1999	Return made up to 26/06/99; full list of members (9 pages)
12 March 1999	Full accounts made up to 1 October 1998 (13 pages)
12 March 1999	Full accounts made up to 1 October 1998 (13 pages)
12 March 1999	Full accounts made up to 1 October 1998 (13 pages)
8 March 1999	Accounting reference date extended from 30/06/98 to 01/10/98 (1 page)
8 March 1999	Accounting reference date extended from 30/06/98 to 01/10/98 (1 page)
12 October 1998	Full accounts made up to 30 June 1997 (13 pages)
12 October 1998	Full accounts made up to 30 June 1997 (13 pages)
12 October 1998	Full accounts made up to 30 June 1996 (13 pages)
12 October 1998	Full accounts made up to 30 June 1996 (13 pages)
23 July 1998	Return made up to 26/06/98; no change of members (7 pages)
23 July 1998	Return made up to 26/06/98; no change of members (7 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 July 1996	Return made up to 26/06/96; full list of members (9 pages)
18 June 1996	Memorandum and Articles of Association (16 pages)
18 June 1996	Memorandum and Articles of Association (16 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: mercury house amber business village amington,tamworth staffs B77 4RP (1 page)
17 April 1996	New secretary appointed;new director appointed (3 pages)
17 April 1996	Memorandum and Articles of Association (7 pages)
17 April 1996	Registered office changed on 17/04/96 from: mercury house amber business village amington,tamworth staffs B77 4RP (1 page)
17 April 1996	Conve 09/04/96 (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Memorandum and Articles of Association (7 pages)
17 April 1996	Conve 09/04/96 (1 page)
17 April 1996	New secretary appointed;new director appointed (3 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (1 page)
17 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
17 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
24 July 1995	Return made up to 26/06/95; full list of members (6 pages)
24 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Meadow Inns Limited

Business Activity

Directors

Location

Accounts

Filing History

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