Meridian Management & Accountancy Services Limited

Company Name	Meridian Management & Accountancy Services Limited
Company Status	Dissolved
Company Number	02767080
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Pamela Purkis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2009(16 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hayes Barton Southend On Sea Essex SS1 3TS

Secretary Name	Mrs Nicola Joy Smeeton
Nationality	British
Status	Closed
Appointed	28 July 2009(16 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 November 2019)
Role	Accountant
Correspondence Address	20 Wellstead Gardens Westcliff On Sea Essex SS0 0AY

Director Name	Mr Neville Hartley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Pear Tree Cottage Barling Road Barling Magna Southend-On-Sea Essex SS3 0LZ

Director Name	Mrs Yvonne Lucille Hartley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Secretary
Correspondence Address	Pear Tree Cottage Barling Road Barling Magna Southend-On-Sea Essex SS3 0LZ

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Mr Neville Hartley
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Pear Tree Cottage Barling Road Barling Magna Southend-On-Sea Essex SS3 0LZ

Director Name	Mrs Nicola Joy Smeeton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 July 2009)
Role	Chartered Accountant
Correspondence Address	20 Wellstead Avenue Westcliff On Sea Essex SS0 0AY

Secretary Name	Nicola Joy Smeeton
Nationality	British
Status	Resigned
Appointed	31 May 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	88 Thames Drive Leigh On Sea Essex SS9 2XE

Secretary Name	Mrs Pamela Purkis
Nationality	British
Status	Resigned
Appointed	01 December 2005(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hayes Barton Southend On Sea Essex SS1 3TS

Contact

Website	parlanepurkis.co.uk

Location

Registered Address	20 Wellstead Gardens Westcliff-On-Sea SS0 0AY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Mrs Nicola Joy Smeeton 50.00% Ordinary
50 at £1	Mrs Pamela Purkis 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,077
Cash	£11,810
Current Liabilities	£2,507

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 20 Wellstead Gardens Westcliff-on-Sea SS0 0AY on 25 September 2017 (1 page)
15 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Secretary's details changed for Mrs Nicola Joy Smeeton on 1 October 2009 (1 page)
17 December 2009	Secretary's details changed for Mrs Nicola Joy Smeeton on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Mrs Pamela Purkis on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Pamela Purkis on 1 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 July 2009	Secretary appointed mrs nicola smeeton (1 page)
29 July 2009	Director appointed mrs pamela purkis (1 page)
28 July 2009	Appointment terminated secretary pamela purkis (1 page)
28 July 2009	Appointment terminated director nicola smeeton (1 page)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
15 December 2008	Director's change of particulars / nicola smeeton / 12/07/2007 (1 page)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006	Return made up to 24/11/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
21 December 2005	Return made up to 24/11/05; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 December 2004	Return made up to 24/11/04; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 December 2002	Return made up to 24/11/02; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 December 2001	Return made up to 24/11/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 February 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
24 June 1999	New director appointed (2 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
17 December 1998	Return made up to 24/11/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
12 December 1997	Return made up to 24/11/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 January 1997	Return made up to 24/11/96; full list of members (6 pages)
5 December 1995	Return made up to 24/11/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Meridian Management & Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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