MERIDIAN CHARTWARE LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SU

Company number 03090766
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 1 SECOND AVENUE, BLUEBRIDGE, HALSTEAD, ESSEX, ENGLAND, CO9 2SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015. The most likely internet sites of MERIDIAN CHARTWARE LTD are www.meridianchartware.co.uk, and www.meridian-chartware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Meridian Chartware Ltd is a Private Limited Company. The company registration number is 03090766. Meridian Chartware Ltd has been working since 14 August 1995. The present status of the company is Active. The registered address of Meridian Chartware Ltd is 1 Second Avenue Bluebridge Halstead Essex England Co9 2su. . JORYEFF, Barbara is a Secretary of the company. HARRIS, Philip Alan is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Secretary HARRIS, Catherine Leah has been resigned. Secretary MORGAN, Angela Clare has been resigned. Director HARRIS, Catherine Leah has been resigned. Director HARRIS, Philip Alan has been resigned. Director LLOYD-JONES, Nicholas Segun has been resigned. Director MOMBER, Carl Antony has been resigned. Director MORGAN, Stuart Paul has been resigned. The company operates in "Dormant Company".


meridian chartware Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORYEFF, Barbara
Appointed Date: 07 January 2011
Director
HARRIS, Philip Alan
Appointed Date: 08 January 1998
71 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 31 December 2010
Appointed Date: 22 June 2001
Secretary
HARRIS, Catherine Leah
Resigned: 22 June 2001
Appointed Date: 08 January 1998
Secretary
MORGAN, Angela Clare
Resigned: 08 January 1998
Appointed Date: 14 August 1995
Director
HARRIS, Catherine Leah
Resigned: 22 June 2001
Appointed Date: 08 January 1998
68 years old
Director
HARRIS, Philip Alan
Resigned: 18 January 1998
Appointed Date: 08 January 1998
71 years old
Director
LLOYD-JONES, Nicholas Segun
Resigned: 08 January 1998
Appointed Date: 14 August 1995
63 years old
Director
MOMBER, Carl Antony
Resigned: 08 January 1998
Appointed Date: 14 August 1995
63 years old
Director
MORGAN, Stuart Paul
Resigned: 08 January 1998
Appointed Date: 14 August 1995
63 years old

Persons With Significant Control

Mr Philip Alan Harris
Notified on: 14 August 2016
71 years old
Nature of control: Has significant influence or control

MERIDIAN CHARTWARE LTD Events

21 Oct 2016
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Sep 2015
Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 82
02 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 64 more events
21 Aug 1996
Return made up to 14/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1996
Ad 25/03/96--------- £ si 5@1=5 £ ic 75/80
21 Dec 1995
Registered office changed on 21/12/95 from: 175 landseer avenue bristol avon BS7 9YT
13 Nov 1995
Accounting reference date notified as 31/01
14 Aug 1995
Incorporation

Similar Companies

MERIDIAN CENTRE ENTERTAINMENT LTD MERIDIAN CENTRE HOSPITALITY LTD MERIDIAN CHASE LIMITED MERIDIAN CHAUFFEUR SERVICE LTD MERIDIAN CHILDCARE LTD MERIDIAN CLAIMS CONSULTANCY LIMITED MERIDIAN CLINICS LIMITED