Meridian Chartware Ltd

Company Name	Meridian Chartware Ltd
Director	Philip Alan Harris
Company Status	Active
Company Number	03090766
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(2 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Secretary Name	Mrs Barbara Joryeff
Status	Current
Appointed	07 January 2011(15 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	5 Romany Walk Poringland Norwich Norfolk NR14 7QZ

Director Name	Nicholas Segun Lloyd-Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Program Developer
Correspondence Address	45 Montague Court Montague Hill South Bristol BS2 8HT

Director Name	Carl Antony Momber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Program Developer
Correspondence Address	175 Landseer Avenue Bristol Avon BS7 9YT

Director Name	Stuart Paul Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Marketing Manager
Correspondence Address	4 Nut Grove Welwyn Garden City Hertfordshire AL8 7SQ

Secretary Name	Angela Clare Morgan
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Nut Grove Welwyn Garden City Hertfordshire AL8 7SQ

Director Name	Mrs Catherine Leah Harris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2001)
Role	Class Room Assistant
Correspondence Address	6 Cintra Road Norwich Norfolk NR1 4AE

Director Name	Mr Philip Alan Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 18 January 1998)
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Bernard Road Cromer Norfolk NR27 9AW

Secretary Name	Mrs Catherine Leah Harris
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2001)
Role	Class Room Assistant
Correspondence Address	6 Cintra Road Norwich Norfolk NR1 4AE

Secretary Name	Mrs Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	22 June 2001(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN

Contact

Website	meridian-chartware.co.uk

Location

Registered Address	1 Second Avenue Bluebridge Halstead Essex CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

82 at £1	Norcom Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Barbara Joryeff as a secretary on 30 April 2023 (1 page)
30 June 2023	Appointment of Philip Alan Harris as a secretary on 30 April 2023 (2 pages)
12 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 82 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 82 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 82 (4 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 82 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 82 (4 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 82 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011	Appointment of Mrs Barbara Joryeff as a secretary (2 pages)
12 January 2011	Appointment of Mrs Barbara Joryeff as a secretary (2 pages)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 February 2010	Termination of appointment of Philip Harris as a director (1 page)
9 February 2010	Termination of appointment of Philip Harris as a director (1 page)
9 February 2010	Appointment of Philip Alan Harris as a director (1 page)
9 February 2010	Appointment of Philip Alan Harris as a director (1 page)
27 January 2010	Director's details changed for Mr. Philip Alan Harris on 30 September 2009 (2 pages)
27 January 2010	Director's details changed for Mr. Philip Alan Harris on 30 September 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Registered office changed on 14/08/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
14 August 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 August 2006	Return made up to 14/08/06; full list of members (5 pages)
18 August 2006	Return made up to 14/08/06; full list of members (5 pages)
29 March 2006	Registered office changed on 29/03/06 from: quantic accountancy brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
29 March 2006	Registered office changed on 29/03/06 from: quantic accountancy brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Location of register of members (1 page)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 August 2005	Return made up to 14/08/05; no change of members (4 pages)
23 August 2005	Return made up to 14/08/05; no change of members (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 14/08/04; no change of members (4 pages)
19 August 2004	Return made up to 14/08/04; no change of members (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 August 2003	Return made up to 14/08/03; full list of members (5 pages)
23 August 2003	Return made up to 14/08/03; full list of members (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 August 2002	Return made up to 14/08/02; full list of members (4 pages)
21 August 2002	Return made up to 14/08/02; full list of members (4 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
20 August 2001	Return made up to 14/08/01; no change of members (5 pages)
20 August 2001	Return made up to 14/08/01; no change of members (5 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 14/08/99; full list of members (5 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 14/08/99; full list of members (5 pages)
8 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
16 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
16 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
11 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 August 1998	Return made up to 14/08/98; full list of members (7 pages)
25 August 1998	Return made up to 14/08/98; full list of members (7 pages)
24 March 1998	Registered office changed on 24/03/98 from: downing park station road swaffham bulbeck cambridge CB5 0NB (1 page)
24 March 1998	Registered office changed on 24/03/98 from: downing park station road swaffham bulbeck cambridge CB5 0NB (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: maggs house 78 queens road clifton bristol avon BS8 1QX (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: maggs house 78 queens road clifton bristol avon BS8 1QX (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
10 September 1997	Return made up to 14/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Return made up to 14/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
31 October 1996	Ad 16/10/96--------- Â£ si 2@1=2 Â£ ic 80/82 (2 pages)
31 October 1996	Ad 16/10/96--------- £ si 2@1=2 £ ic 80/82 (2 pages)
21 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Ad 25/03/96--------- Â£ si 5@1=5 Â£ ic 75/80 (2 pages)
12 April 1996	Ad 25/03/96--------- £ si 5@1=5 £ ic 75/80 (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 175 landseer avenue bristol avon BS7 9YT (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 175 landseer avenue bristol avon BS7 9YT (1 page)
13 November 1995	Accounting reference date notified as 31/01 (1 page)
13 November 1995	Accounting reference date notified as 31/01 (1 page)
14 August 1995	Incorporation (18 pages)
14 August 1995	Incorporation (18 pages)

Meridian Chartware Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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