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Meridian Display Limited

Meridian Display Limited is a dissolved company incorporated on 30 September 1999 with the registered office located in Buckhurst Hill, Essex. Meridian Display Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03850946
Private limited company
Age
25 years
Incorporated 30 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Warwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Engineer • English • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
G & E Signs Ltd
Mr Gerald Stephen Leonard is a mutual person.
Active
Retail Display Ltd
Mr Gerald Stephen Leonard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£10.68K
Decreased by £10.93K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.19K
Decreased by £32.51K (-19%)
Total Liabilities
-£35.1K
Increased by £649 (+2%)
Net Assets
£108.09K
Decreased by £33.16K (-23%)
Debt Ratio (%)
25%
Increased by 4.91% (+25%)
Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Charge Satisfied
10 Years Ago on 18 Nov 2014
Confirmation Submitted
10 Years Ago on 24 Oct 2014
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
Mrs Elaine Susan Leonard Appointed
11 Years Ago on 14 Aug 2014
Elaine Susan Leonard Resigned
11 Years Ago on 14 Aug 2014
Gerald Stephen Leonard Resigned
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2013
Small Accounts Submitted
12 Years Ago on 21 Aug 2013
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Documents
Submitted on 6 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Oct 2016
Liquidators' statement of receipts and payments to 10 December 2015
Submitted on 30 Dec 2015
Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2 January 2015
Submitted on 2 Jan 2015
Statement of affairs with form 4.19
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Satisfaction of charge 2 in full
Submitted on 18 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 24 Oct 2014
Appointment of Mrs Elaine Susan Leonard as a secretary on 14 August 2014
Submitted on 8 Sep 2014
Repayment History
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