MERIDIAN (CORPORATE TRUSTEE) LIMITED
SOUTHAMPTON

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Company number 05126474
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1 . The most likely internet sites of MERIDIAN (CORPORATE TRUSTEE) LIMITED are www.meridiancorporatetrustee.co.uk, and www.meridian-corporate-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Corporate Trustee Limited is a Private Limited Company. The company registration number is 05126474. Meridian Corporate Trustee Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Meridian Corporate Trustee Limited is 2 Venture Road Southampton Science Park Southampton Hampshire So16 7np. . LEYS, Peter Edward is a Director of the company. VANCRAEN, Wilfried is a Director of the company. Secretary CHAMBERS, John has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ABBOTT, Raymond James has been resigned. Director CHAMBERS, John has been resigned. Director DWYER, Adrian has been resigned. Director MASON, William Thomas, Dr has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEYS, Peter Edward
Appointed Date: 13 February 2015
60 years old
Director
VANCRAEN, Wilfried
Appointed Date: 21 October 2014
63 years old

Resigned Directors

Secretary
CHAMBERS, John
Resigned: 21 October 2014
Appointed Date: 17 May 2004
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 17 May 2004
Appointed Date: 12 May 2004
Director
ABBOTT, Raymond James
Resigned: 31 October 2011
Appointed Date: 30 March 2005
66 years old
Director
CHAMBERS, John
Resigned: 21 October 2014
Appointed Date: 11 March 2005
64 years old
Director
DWYER, Adrian
Resigned: 11 March 2005
Appointed Date: 17 May 2004
65 years old
Director
MASON, William Thomas, Dr
Resigned: 14 October 2005
Appointed Date: 11 March 2005
74 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 17 May 2004
Appointed Date: 12 May 2004

MERIDIAN (CORPORATE TRUSTEE) LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
16 Aug 2016
First Gazette notice for compulsory strike-off
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 37 more events
04 Jun 2004
Registered office changed on 04/06/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
21 May 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
21 May 2004
New director appointed
21 May 2004
New secretary appointed
12 May 2004
Incorporation

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