Meridian Point Rtm Company Limited

Company Name	Meridian Point Rtm Company Limited
Company Status	Active
Company Number	06567791
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2008(16 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Crystal Jayne Horwood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Director Property
Country of Residence	England
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Edward Alfred Chance
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Contract Manager Uk Power Networks
Country of Residence	England
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Mr Graham Lucas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Mr Paul Alexander Constable
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Mr Tim George Archer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(10 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Policeman
Country of Residence	England
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Mr Paul Dawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Secretary Name	Pace Property Lettings And Management Ltd (Corporation)
Status	Current
Appointed	01 March 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Crystal Jayne Horwood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Meridian Point 445 Southchurch Road Southend On Sea Essex SS1 2EB

Director Name	Ian Matthews
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Director Name	Deborah Janet North
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	51 Waxwell Road Hullbridge Essex SS5 6HF

Director Name	Alison Margaret Ramsay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 Etheldore Avenue The Chase Hockley Essex SS5 5PA

Director Name	Ms Cassie Amelia Davies
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Property Paramegal
Country of Residence	England
Correspondence Address	Apt 37 Meridian Point 445 Southchurch Road Southend On Sea Essex SS1 2EB

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Deborah North
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2015)
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	David Richard Burch
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Graham Lucas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Director Name	Cassie Amella Davies
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2014)
Role	Property Paralegal
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2014)
Role	Company Director
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	Mr Ryan Peter Hollebone
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2021)
Role	National Key Account Manager
Country of Residence	England
Correspondence Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£98,311
Current Liabilities	£46,877

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 no member list (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Termination of appointment of Deborah North as a director on 21 September 2015 (1 page)
29 April 2015	Annual return made up to 16 April 2015 no member list (4 pages)
26 February 2015	Termination of appointment of James Victor Sullivan as a secretary on 11 December 2014 (1 page)
9 February 2015	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to Meridian Point 461-463 Southchurch Road Southend on Sea Essex SS1 2PH on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to Meridian Point 461-463 Southchurch Road Southend on Sea Essex SS1 2PH on 9 February 2015 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Appointment of Mr Graham Lucus as a director (2 pages)
10 June 2014	Termination of appointment of Graham Lucas as a director (1 page)
20 May 2014	Termination of appointment of Cassie Davies as a director (1 page)
1 May 2014	Annual return made up to 16 April 2014 no member list (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
10 July 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
30 April 2013	Annual return made up to 16 April 2013 no member list (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012	Annual return made up to 16 April 2012 no member list (5 pages)
16 November 2011	Termination of appointment of Ian Matthews as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Director's details changed for Deborah Janet North on 22 June 2011 (3 pages)
4 August 2011	Director's details changed for Crystal Jayne Horwood on 22 June 2011 (3 pages)
4 August 2011	Director's details changed for Ian Matthews on 22 June 2011 (3 pages)
3 August 2011	Director's details changed for Edward Alfred Chance on 22 June 2011 (3 pages)
3 August 2011	Director's details changed for Graham Lucas on 22 June 2011 (3 pages)
3 August 2011	Director's details changed for Cassie Amella Davies on 22 June 2011 (3 pages)
3 August 2011	Director's details changed for David Richard Burch on 26 June 2011 (3 pages)
20 April 2011	Annual return made up to 16 April 2011 no member list (6 pages)
7 February 2011	Appointment of Cassie Amella Davies as a director (3 pages)
1 February 2011	Appointment of David Richard Burch as a director (3 pages)
1 February 2011	Appointment of Graham Lucas as a director (3 pages)
1 February 2011	Appointment of Deborah Janet North as a director (3 pages)
1 February 2011	Termination of appointment of Alison Ramsay as a director (2 pages)
1 February 2011	Appointment of Edward Alfred Chance as a director (3 pages)
1 February 2011	Appointment of Crystal Jayne Horwood as a director (3 pages)
1 February 2011	Termination of appointment of Deborah North as a director (2 pages)
1 February 2011	Termination of appointment of Crystal Horwood as a director (2 pages)
1 February 2011	Termination of appointment of Cassie Davies as a director (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Director's details changed for Cassie Amella Davies on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Ian Matthews on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Deborah Janet North on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Ian Matthews on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Deborah Janet North on 1 April 2010 (2 pages)
4 May 2010	Annual return made up to 16 April 2010 no member list (5 pages)
4 May 2010	Director's details changed for Alison Margaret Ramsay on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Cassie Amella Davies on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Alison Margaret Ramsay on 1 April 2010 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 April 2009	Annual return made up to 16/04/09 (3 pages)
23 December 2008	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
4 November 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
21 April 2008	Director appointed ian matthews (2 pages)
21 April 2008	Director appointed deborah janet north (2 pages)
21 April 2008	Director appointed crystal jayne horwood (1 page)
21 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
21 April 2008	Director appointed alison margaret ramsay (2 pages)
21 April 2008	Director appointed cassie amella davies (2 pages)
21 April 2008	Secretary appointed carol sullivan (2 pages)
21 April 2008	Appointment terminated director london law services LIMITED (1 page)
21 April 2008	Registered office changed on 21/04/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england (1 page)
16 April 2008	Incorporation (30 pages)

Meridian Point Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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