| Company Name | Greenwich Meridian Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459722 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
Directors
| Director Name | Mr Rupert Robert Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Secretary Name | Mrs Pauline Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 5 The Belvedere Burnham On Crouch Essex CM0 8AW |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rupert Robert Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,471 |
| Cash | £35,218 |
| Current Liabilities | £119,931 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2020 | Application to strike the company off the register (3 pages) |
| 11 October 2019 | Change of details for Mr Rupert Robert Brown as a person with significant control on 9 October 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Mr Rupert Robert Brown on 9 October 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr Rupert Robert Brown as a person with significant control on 9 October 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Mr Rupert Robert Brown on 9 October 2019 (2 pages) |
| 9 October 2019 | Termination of appointment of Pauline Wells as a secretary on 9 June 2019 (1 page) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 July 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 26 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 13 July 2017 | Notification of Rupert Brown as a person with significant control on 26 July 2016 (2 pages) |
| 13 July 2017 | Notification of Rupert Brown as a person with significant control on 26 July 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 June 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-06-17
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 June 2014 | Annual return made up to 8 June 2014 Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 Statement of capital on 2014-06-12
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 8 June 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 8 June 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 8 June 2010 (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 9 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 July 2004 | Return made up to 12/06/04; full list of members
|
| 29 July 2004 | Return made up to 12/06/04; full list of members
|
| 23 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 16 November 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 16 November 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: c/o midland company services lim suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: c/o midland company services lim suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (10 pages) |
| 12 June 2002 | Incorporation (10 pages) |