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R.A. Meredith & Son (London) Limited
R.A. Meredith & Son (London) Limited is a dissolved company incorporated on 12 June 1992 with the registered office located in Cheltenham, Gloucestershire. R.A. Meredith & Son (London) Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(5 months ago)
Was
32 years old
at the time of dissolution
Following
liquidation
Company No
02722515
Private limited company
Age
33 years
Incorporated
12 June 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 July 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about R.A. Meredith & Son (London) Limited
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on
20 Oct 2022
(2 years 11 months ago)
Previous address was
Fretherne Court Cottage . Fretherne. Saul Glos GL2 7JF
Companies in GL51 0UX
Telephone
01452740216
Email
Available in Endole App
Website
Rameredith.com
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Samuel Martin Greaves
Director • Secretary • PSC • General Manager • British • Lives in England • Born in Jun 1948
Mr Edward Ralph Meredith
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1946
Bridget Meredith
Director • British • Lives in UK • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period
30 Dec
⟶
30 Jun 2022
Traded for
18 months
Cash in Bank
£105.62K
Decreased by £350.72K (-77%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£400.78K
Decreased by £219.76K (-35%)
Total Liabilities
-£50.19K
Decreased by £306.75K (-86%)
Net Assets
£350.59K
Increased by £86.99K (+33%)
Debt Ratio (%)
13%
Decreased by 45% (-78%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 15 Apr 2025
Liquidator Removed By Court
7 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 15 Jan 2025
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 19 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2025
Removal of liquidator by court order
Submitted on 21 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 5 October 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 5 October 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 20 Jul 2023
Registered office address changed from Fretherne Court Cottage . Fretherne. Saul Glos GL2 7JF to Staverton Court Staverton Cheltenham GL51 0UX on 20 October 2022
Submitted on 20 Oct 2022
Declaration of solvency
Submitted on 19 Oct 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2022
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Repayment History
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