MEADOWPANEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04354829
Status ADMINISTRATIVE RECEIVER
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 13 July 2009; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of MEADOWPANEL LIMITED are www.meadowpanel.co.uk, and www.meadowpanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Meadowpanel Limited is a Private Limited Company. The company registration number is 04354829. Meadowpanel Limited has been working since 17 January 2002. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Meadowpanel Limited is Bdo Stoy Hayward Llp 55 Baker Street London W1u 7eu. . Secretary LANGRIDGE, Megan Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESLEY, Ian Philip Andrew has been resigned. Director KLIMT, Peter Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 07 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 17 January 2002
Director
BESLEY, Ian Philip Andrew
Resigned: 01 September 2008
Appointed Date: 10 January 2003
77 years old
Director
KLIMT, Peter Richard
Resigned: 18 July 2008
Appointed Date: 07 February 2002
79 years old
Director
NAGGAR, Guy Anthony
Resigned: 18 July 2008
Appointed Date: 07 February 2002
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2002
Appointed Date: 17 January 2002

MEADOWPANEL LIMITED Events

02 Sep 2009
Receiver's abstract of receipts and payments to 13 July 2009
02 Sep 2009
Notice of ceasing to act as receiver or manager
02 Sep 2009
Notice of ceasing to act as receiver or manager
20 Oct 2008
Administrative Receiver's report
02 Oct 2008
Appointment terminated secretary megan langridge
...
... and 32 more events
22 Feb 2002
New secretary appointed
13 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2002
Incorporation

MEADOWPANEL LIMITED Charges

15 December 2005
Deed of assignment
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
30 August 2002
Deed of legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD.(As Trustee for Itself and Others)
Description: Norfolk house wellesley road croydon surrey title number…
2 April 2002
Deed of assignment
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
2 April 2002
Supplemental deed
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage f/h property k/a norfolk house…

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