| Company Name | Meridien Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01192891 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1974(49 years, 5 months ago) |
| Dissolution Date | 2 September 1997 (26 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Edward Robert Syder |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1993(18 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 September 1997) |
| Role | Banker |
| Correspondence Address | 12 Serval Road Kabulonga Lusaka Zambia Foreign |
| Director Name | Mr Anthony Peter Hale |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Coopers Close Chigwell Row Chigwell Essex IG7 6EU |
| Director Name | Mr Natwarlal Tulsidas Karia |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 April 1995) |
| Role | Company Director |
| Correspondence Address | 17 Colne Place Basildon Essex SS16 5UZ |
| Secretary Name | Mr Anthony Peter Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 December 1994) |
| Role | Company Director |
| Correspondence Address | 58 Coopers Close Chigwell Row Chigwell Essex IG7 6EU |
| Director Name | Kaushik Jayantilal Shah |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1993(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 April 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 279 Woodcock Hill Kenton Harrow Middlesex HA3 0PG |
| Secretary Name | Naren Maganlal Joshi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(20 years after company formation) |
| Appointment Duration | 6 months (resigned 21 June 1995) |
| Role | Company Director |
| Correspondence Address | 23 Kempsey Close Luton Bedfordshire LU2 8TT |
Location
| Registered Address | Chase House Chase Road Southend-On-Sea Essex SS1 2RE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1996 | Strike-off action suspended (1 page) |
| 3 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 20 st. James's street london SW1A 1BA (1 page) |
| 18 April 1995 | Auditor's resignation (2 pages) |