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Meridian Building Products Ltd

Meridian Building Products Ltd is a dissolved company incorporated on 6 June 2000 with the registered office located in Ilford, Greater London. Meridian Building Products Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 13 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04008546
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Marketing • British • Lives in UK • Born in Oct 1945
Director • Administrator • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Building Plastics Limited
Sharon Douglas is a mutual person.
Active
Leboff And Solar International Ltd
Mr Michael Hugh Corcoran is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 1 Dec31 Mar 2013
Traded for 16 months
Cash in Bank
£422.73K
Increased by £206.73K (+96%)
Turnover
£2.28M
Decreased by £1.73M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£721.46K
Decreased by £843.36K (-54%)
Total Liabilities
-£211.2K
Decreased by £1.03M (-83%)
Net Assets
£510.26K
Increased by £184.72K (+57%)
Debt Ratio (%)
29%
Decreased by 49.92% (-63%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 May 2015
Registered Address Changed
11 Years Ago on 12 Feb 2014
Declaration of Solvency
11 Years Ago on 11 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Feb 2014
Own Shares Purchased
11 Years Ago on 13 Jan 2014
Own Shares Purchased
11 Years Ago on 20 Dec 2013
Mr Alan Sidney Clohosy Appointed
11 Years Ago on 12 Sep 2013
Group Accounts Submitted
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 14 Jun 2013
Own Shares Purchased
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2015
Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 12 February 2014
Submitted on 12 Feb 2014
Appointment of a voluntary liquidator
Submitted on 11 Feb 2014
Declaration of solvency
Submitted on 11 Feb 2014
Resolutions
Submitted on 11 Feb 2014
Purchase of own shares.
Submitted on 13 Jan 2014
Resolutions
Submitted on 8 Jan 2014
Purchase of own shares.
Submitted on 20 Dec 2013
Resolutions
Submitted on 11 Dec 2013
Repayment History
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