MEADOWSIDE BUILDING DEVELOPMENTS LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05692447
Status Liquidation
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 22 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MEADOWSIDE BUILDING DEVELOPMENTS LTD are www.meadowsidebuildingdevelopments.co.uk, and www.meadowside-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowside Building Developments Ltd is a Private Limited Company. The company registration number is 05692447. Meadowside Building Developments Ltd has been working since 31 January 2006. The present status of the company is Liquidation. The registered address of Meadowside Building Developments Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SWANARROW LIMITED is a Secretary of the company. BERRY-MCINTOSH, Matthew Edward is a Director of the company. SHORE, Stephen Mark is a Director of the company. Secretary BERRY-MCINTOSH, Christina has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ARNOLD, Jeffrey Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWANARROW LIMITED
Appointed Date: 30 January 2015

Director
BERRY-MCINTOSH, Matthew Edward
Appointed Date: 10 March 2006
54 years old

Director
SHORE, Stephen Mark
Appointed Date: 10 March 2006
60 years old

Resigned Directors

Secretary
BERRY-MCINTOSH, Christina
Resigned: 30 January 2015
Appointed Date: 10 March 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2006
Appointed Date: 31 January 2006

Director
ARNOLD, Jeffrey Thomas
Resigned: 02 March 2012
Appointed Date: 03 October 2011
66 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2006
Appointed Date: 31 January 2006

MEADOWSIDE BUILDING DEVELOPMENTS LTD Events

16 Sep 2016
Liquidators statement of receipts and payments to 22 July 2016
19 Aug 2015
Statement of affairs with form 4.19
19 Aug 2015
Appointment of a voluntary liquidator
06 Aug 2015
Registered office address changed from 7a Fairway Petts Wood Orpington Kent BR5 1EF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 August 2015
05 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23

...
... and 33 more events
10 Mar 2006
New director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
New director appointed
10 Mar 2006
Director resigned
31 Jan 2006
Incorporation

MEADOWSIDE BUILDING DEVELOPMENTS LTD Charges

18 June 2010
Chattel mortgage
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo EUR88PLUS midi excavator serial no. 12737, ausa…