Company NameMeadowfinch Limited
Company StatusDissolved
Company Number03730351
CategoryPrivate Limited Company
Incorporation Date10 March 1999(25 years, 1 month ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director NameRobin Andrew Archer
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1999(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Manor
Sedlescombe
East Sussex
TN33 0GR
Secretary NameMr James Roger Parker
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLes Houblons
Three Chimneys
Biddenden
Kent
TN27 8EZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address61 Stainland Road
Greetland
Halifax
West Yorkshire
HX4 8BD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Built Up AreaElland

Financials

Year2014
Net Worth£20,446
Cash£5,265
Current Liabilities£4,905

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
26 April 2010Application to strike the company off the register (3 pages)
26 April 2010Application to strike the company off the register (3 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009Return made up to 10/03/09; full list of members (3 pages)
25 March 2009Return made up to 10/03/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008Return made up to 10/03/08; full list of members (3 pages)
8 May 2008Return made up to 10/03/08; full list of members (3 pages)
8 April 2008Appointment terminated secretary james parker (1 page)
8 April 2008Appointment Terminated Secretary james parker (1 page)
20 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 May 2007Return made up to 10/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2007Return made up to 10/03/07; full list of members (6 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006Return made up to 10/03/06; full list of members (6 pages)
17 March 2006Return made up to 10/03/06; full list of members (6 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005Return made up to 10/03/05; full list of members (6 pages)
11 April 2005Return made up to 10/03/05; full list of members (6 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004Return made up to 10/03/04; full list of members (6 pages)
14 April 2004Return made up to 10/03/04; full list of members (6 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003Return made up to 10/03/03; full list of members (6 pages)
20 March 2003Return made up to 10/03/03; full list of members (6 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 March 2002Return made up to 10/03/02; full list of members (6 pages)
29 March 2002Return made up to 10/03/02; full list of members (6 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 March 2001Return made up to 10/03/01; full list of members (6 pages)
20 March 2001Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
3 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
10 April 2000Return made up to 10/03/00; full list of members (6 pages)
10 April 2000Return made up to 10/03/00; full list of members (6 pages)
2 April 1999Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 April 1999Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
15 March 1999Secretary resigned (1 page)
15 March 1999Secretary resigned (1 page)
15 March 1999New secretary appointed (2 pages)
15 March 1999Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 1999New secretary appointed (2 pages)
15 March 1999Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 1999Director resigned (1 page)
15 March 1999Director resigned (1 page)
10 March 1999Incorporation (13 pages)