Company NameMeadow Knowledge Management Limited
Company StatusDissolved
Company Number05456437
CategoryPrivate Limited Company
Incorporation Date19 May 2005(18 years, 10 months ago)
Dissolution Date25 October 2011 (12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAndrew George Oxford Smith
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Sunnyhaven Park
Howey
Llandrindod Wells
Powys
LD1 5PU
Wales
Secretary NameBrian Edward Smith
NationalityBritish
StatusResigned
Appointed19 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 The Beeches
Brentwood
Essex
CM14 4NA

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth£99
Cash£3,965
Current Liabilities£8,556

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
29 June 2011Application to strike the company off the register (5 pages)
29 June 2011Application to strike the company off the register (5 pages)
8 March 2011Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
8 March 2011Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 September 2010Termination of appointment of Brian Smith as a secretary (1 page)
28 September 2010Director's details changed for Andrew George Oxford Smith on 21 September 2010 (2 pages)
28 September 2010Director's details changed for Andrew George Oxford Smith on 21 September 2010 (2 pages)
28 September 2010Registered office address changed from 4 the Beeches Brentwood Essex CM14 4NA on 28 September 2010 (1 page)
28 September 2010Termination of appointment of Brian Smith as a secretary (1 page)
28 September 2010Registered office address changed from 4 the Beeches Brentwood Essex CM14 4NA on 28 September 2010 (1 page)
10 June 2010Director's details changed for Andrew George Oxford Smith on 19 May 2010 (2 pages)
10 June 2010Annual return made up to 19 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
(4 pages)
10 June 2010Annual return made up to 19 May 2010 with a full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
(4 pages)
10 June 2010Director's details changed for Andrew George Oxford Smith on 19 May 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009Return made up to 19/05/09; full list of members (3 pages)
16 June 2009Return made up to 19/05/09; full list of members (3 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 June 2008Return made up to 19/05/08; full list of members (3 pages)
9 June 2008Return made up to 19/05/08; full list of members (3 pages)
11 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 July 2007Return made up to 19/05/07; full list of members (2 pages)
20 July 2007Return made up to 19/05/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006Location of register of members (1 page)
11 July 2006Return made up to 19/05/06; full list of members (2 pages)
11 July 2006Return made up to 19/05/06; full list of members (2 pages)
11 July 2006Location of register of members (1 page)
9 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 December 2005Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
7 December 2005Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
28 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 2005Registered office changed on 21/09/05 from: 90 high street, kelvedon colchester essex CO5 9AA (1 page)
21 September 2005Registered office changed on 21/09/05 from: 90 high street, kelvedon colchester essex CO5 9AA (1 page)
19 May 2005Incorporation (13 pages)
19 May 2005Incorporation (13 pages)