| Company Name | Meadway Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098268 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 8 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
| Previous Name | Ternglen Limited |
Directors
| Director Name | Michael Adamson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
| Director Name | Thomas Frederick Collins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 June 1997) |
| Role | IT Consultant |
| Correspondence Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
| Secretary Name | Rosemary Adamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 June 1997) |
| Role | Doctor |
| Correspondence Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | Ian Richard Ewen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 29 July 1996) |
| Role | Insurance Broker |
| Correspondence Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 2 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 March 1996 | Company name changed ternglen LIMITED\certificate issued on 26/03/96 (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 32 duke street st james's london SW1Y 6DF (1 page) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 5 September 1995 | Incorporation (12 pages) |