Meadow (ONE) Limited

Company Name	Meadow (ONE) Limited
Company Status	Dissolved
Company Number	05200259
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Janis Richardson Fletcher
Nationality	British
Status	Closed
Appointed	16 May 2007(2 years, 9 months after company formation)
Appointment Duration	7 years (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Director Name	Mrs Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Director Name	Mrs Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Stuart Smith
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Collonoch 15 Littlejohn Street Huntley Aberdeenshire AB54 8HL Scotland

Director Name	Charlotte Richardson Fletcher
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Cragg Hall Holly Hill Huby N Yorkshire LS17 0HG

Director Name	Park Lane Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2007)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Montpellier Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
17 February 2014	Application to strike the company off the register (3 pages)
9 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
10 July 2013	Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 10 July 2013 (1 page)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 September 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Register inspection address has been changed (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2009	Return made up to 09/08/09; no change of members (3 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 December 2008	Director appointed mrs janis richardson fletcher (2 pages)
2 December 2008	Return made up to 09/08/08; full list of members (3 pages)
1 December 2008	Appointment terminated director janis fletcher (1 page)
1 December 2008	Appointment terminated director charlotte fletcher (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 September 2007	Return made up to 09/08/07; full list of members (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (1 page)
3 June 2007	New director appointed (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2006	Return made up to 09/08/06; full list of members (6 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 August 2005	Return made up to 09/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New director appointed (2 pages)
9 August 2004	Incorporation (20 pages)

Meadow (ONE) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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