MERIDIAN LAW LIMITED - DATCHET
Company Profile | Company Filings |
Overview
MERIDIAN LAW LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
MERIDIAN LAW LIMITED was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
MERIDIAN LAW LIMITED was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
MERIDIAN LAW LIMITED - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2020 | 19/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
ELAINE WALKER | British | Director | 1998-11-11 UNTIL 2002-01-09 | RESIGNED | |
JOAN LORRAINE EMILY BREWIN | Dec 1947 | British | Secretary | 2002-01-09 UNTIL 2002-10-07 | RESIGNED |
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
MRS BARBARA ANN FIRTH | British | Secretary | 2007-06-04 UNTIL 2007-07-24 | RESIGNED | |
STEPHEN EDWARD KENDRICK | Jan 1953 | British | Secretary | 2002-10-07 UNTIL 2007-06-04 | RESIGNED |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
ELAINE WALKER | British | Secretary | 1997-08-05 UNTIL 2002-01-09 | RESIGNED | |
DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
PHILIP MURRAY | May 1967 | British | Director | 1998-11-11 UNTIL 2002-01-09 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2007-06-04 UNTIL 2007-07-03 | RESIGNED |
MR JOHN HENRY WILLIS | Dec 1951 | British | Director | 1997-08-05 UNTIL 2002-01-09 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-24 UNTIL 2013-03-07 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-05 UNTIL 1997-08-05 | RESIGNED | ||
IAN WALLACE KNOX | Dec 1947 | British | Director | 2002-01-09 UNTIL 2007-06-04 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-24 UNTIL 2011-03-01 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2007-06-04 UNTIL 2009-10-19 | RESIGNED | |
STEPHEN EDWARD KENDRICK | Jan 1953 | British | Director | 2002-01-09 UNTIL 2007-06-04 | RESIGNED |
JOHN EDWARD IRWIN | Apr 1945 | British | Director | 1999-08-01 UNTIL 2002-01-09 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
MR JOHN MARTIN BREWIN | British | Director | 2002-01-09 UNTIL 2002-10-07 | RESIGNED | |
JOAN LORRAINE EMILY BREWIN | Dec 1947 | British | Director | 2002-01-09 UNTIL 2002-10-07 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-08-05 UNTIL 1997-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Legal Solutions Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |