Company NameMartin Meredew (Design Services) Limited
Company StatusDissolved
Company Number01951809
CategoryPrivate Limited Company
Incorporation Date1 October 1985(38 years, 7 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameLeonard Henry Meredew
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 5 months (closed 09 October 2007)
RoleDesigner And Draughtsman
Correspondence Address252 High Road
North Weald
Epping
Essex
CM16 6EF
Director NameMartin Meredew
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 5 months (closed 09 October 2007)
RoleElectrical Engineer
Correspondence AddressFernbank
Inchmarlo Road
Banchory
Aberdeenshire
AB31 4AH
Scotland
Secretary NameMartin Meredew
NationalityBritish
StatusClosed
Appointed15 May 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 5 months (closed 09 October 2007)
RoleProject Manager
Correspondence AddressFernbank
Inchmarlo Road
Banchory
Aberdeenshire
AB31 4AH
Scotland

Location

Registered Address252 High Road
North Weald
Epping
Essex
CM16 6EF
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNorth Weald Bassett
WardNorth Weald Bassett
Built Up AreaNorth Weald Bassett

Financials

Year2014
Net Worth£21,546
Cash£15,410
Current Liabilities£15,961

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 June 2007First Gazette notice for compulsory strike-off (1 page)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005Return made up to 15/05/05; full list of members (7 pages)
26 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 May 2002Return made up to 15/05/02; full list of members (7 pages)
1 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002Return made up to 15/05/01; full list of members (6 pages)
6 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
5 June 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 May 1999Return made up to 15/05/99; no change of members (4 pages)
5 February 1999Return made up to 15/05/98; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
13 July 1997Return made up to 15/05/97; no change of members (4 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996Return made up to 15/05/95; full list of members (6 pages)
11 August 1996Return made up to 15/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 1996Return made up to 15/05/94; no change of members (6 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)