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Home > England & Wales Companies > MERIDIAN LAW LIMITED
Company Information for

MERIDIAN LAW LIMITED

DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL,
Company Registration Number
03414770
Private Limited Company
Liquidation

Company Overview

About Meridian Law Ltd
MERIDIAN LAW LIMITED was founded on 1997-08-05 and has its registered office in Datchet. The organisation's status is listed as "Liquidation". Meridian Law Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN LAW LIMITED
 
Legal Registered Office
DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL
Other companies in KT11
 
Filing Information
Company Number 03414770
Company ID Number 03414770
Date formed 1997-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 08:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN LAW LIMITED
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Companies with same name MERIDIAN LAW LIMITED
The following companies were found which have the same name as MERIDIAN LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN LAW ASSOCIATES LIMITED 55 SHERWOOD AVENUE GREENFORD MIDDLESEX ENGLAND UB6 0PQ Dissolved Company formed on the 2012-03-12
MERIDIAN LAW GROUP, L.L.C. 4114 204TH AVE NE SAMMAMISH WA 98074 Dissolved Company formed on the 2007-12-16
MERIDIAN LAW, LLC 1537 COLUMBIA ST HOOD RIVER OR 97031 Active Company formed on the 2016-02-10
MERIDIAN LAWYERS LIMITED NSW 2000 Active Company formed on the 2004-03-29
MERIDIAN LAW PLLC 936 N 34TH ST STE 300 SEATTLE WA 981038869 Active Company formed on the 2017-01-24
MERIDIAN LAW FIRM, PLLC 123 ZELMA STREET ORLANDO FL 32803 Inactive Company formed on the 2012-04-17
MERIDIAN LAW CENTER, P.A. 161 MADEIRA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 1993-12-17
MERIDIAN LAW GROUP, LLC 5010 WEST CARMEN STREET TAMPA FL 33609 Inactive Company formed on the 2014-07-14
MERIDIAN LAW GROUP, P.L. 555 WASHINGTON AVENUE MIAMI BEACH FL FL Inactive Company formed on the 2007-05-14
MERIDIAN LAW FIRM PROFESSIONAL LAW CORPORATION California Unknown
MERIDIAN LAW A PROFESSIONAL LAW CORPORATION California Unknown
MERIDIAN LAW CENTER PROFESSIONAL CORPORATION California Unknown
MERIDIAN LAW GROUP INCORPORATED California Unknown
MERIDIAN LAW CENTER PC Michigan UNKNOWN
MERIDIAN LAWN CARE INCORPORATED Michigan UNKNOWN
Meridian Law LLC Maryland Unknown
MERIDIAN LAWRENCEVILLE LLC Georgia Unknown
MERIDIAN LAWN CARE LLC 909 SW 15TH ST LOT # 5 OKEECHOBEE FL 34974 Active Company formed on the 2020-09-08
MERIDIAN LAWN AND EXTERIOR DETAIL LLC 606 N HOUSTON ST SHAMROCK TX 79079 Active Company formed on the 2023-02-24

Company Officers of MERIDIAN LAW LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HICKS
 Director 2015-12-17
GORDON JAMES WILSON
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRET RICHARD BOLIN
 Director 2015-06-24 2015-12-17
PAUL DAVID GIBSON
 Director 2013-03-07 2015-09-09
DENISE WILLIAMS
 Company Secretary 2013-03-07 2015-06-11
VINODKA MURRIA
 Director 2013-03-07 2015-05-18
BARBARA ANN FIRTH
 Director 2013-03-07 2015-03-31
NEAL ANTHONY ROBERTS
 Company Secretary 2009-03-11 2013-03-07
KERRY JANE CROMPTON
 Director 2011-03-01 2013-03-07
RICHARD IAN PREEDY
 Director 2012-08-15 2013-03-07
NEAL ANTHONY ROBERTS
 Director 2007-07-24 2013-03-07
MARTIN PHILIP LEUW
 Director 2007-07-24 2011-03-01
LUCA VELUSSI
 Director 2008-03-14 2010-12-08
BARBARA ANN FIRTH
 Director 2007-06-04 2009-10-19
SARA CHALLINGER
 Company Secretary 2007-07-24 2009-02-20
BARBARA ANN FIRTH
 Company Secretary 2007-06-04 2007-07-24
VINODKA MURRIA
 Director 2007-06-04 2007-07-03
STEPHEN EDWARD KENDRICK
 Company Secretary 2002-10-07 2007-06-04
STEPHEN EDWARD KENDRICK
 Director 2002-01-09 2007-06-04
IAN WALLACE KNOX
 Director 2002-01-09 2007-06-04
JOAN LORRAINE EMILY BREWIN
 Company Secretary 2002-01-09 2002-10-07
JOAN LORRAINE EMILY BREWIN
 Director 2002-01-09 2002-10-07
JOHN MARTIN BREWIN
 Director 2002-01-09 2002-10-07
ELAINE WALKER
 Company Secretary 1997-08-05 2002-01-09
JOHN EDWARD IRWIN
 Director 1999-08-01 2002-01-09
PHILIP MURRAY
 Director 1998-11-11 2002-01-09
ELAINE WALKER
 Director 1998-11-11 2002-01-09
JOHN HENRY WILLIS
 Director 1997-08-05 2002-01-09
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-08-05 1997-08-05
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-08-05 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HICKS P.C.T.I. SOLUTIONS LIMITED Director 2018-06-28 CURRENT 1997-04-01 Active
ANDREW WILLIAM HICKS PCTI INVESTMENTS LIMITED Director 2018-06-28 CURRENT 2007-07-23 Active
ANDREW WILLIAM HICKS SCIENCE WAREHOUSE LIMITED Director 2018-03-01 CURRENT 1994-01-25 Active
ANDREW WILLIAM HICKS SCI-WARE.COM LIMITED Director 2018-03-01 CURRENT 2000-04-11 Active - Proposal to Strike off
ANDREW WILLIAM HICKS SCIENCE WAREHOUSE EBT LIMITED Director 2018-03-01 CURRENT 2016-09-14 Active - Proposal to Strike off
ANDREW WILLIAM HICKS CATALOGUE MANAGER LIMITED Director 2018-03-01 CURRENT 2006-06-09 Active - Proposal to Strike off
ANDREW WILLIAM HICKS HUDMAN LIMITED Director 2017-07-10 CURRENT 2005-08-08 Active - Proposal to Strike off
ANDREW WILLIAM HICKS HUDMAN SOLUTIONS LIMITED Director 2017-07-10 CURRENT 2015-03-06 Active
ANDREW WILLIAM HICKS HUDMAN SOFTWARE LIMITED Director 2017-07-10 CURRENT 2015-03-06 Active
ANDREW WILLIAM HICKS ADVANCED BUSINESS SOLUTIONS CRM LIMITED Director 2015-12-17 CURRENT 1984-06-18 Liquidation
ANDREW WILLIAM HICKS BUSINESS SYSTEMS GROUP HOLDINGS LIMITED Director 2015-12-17 CURRENT 1994-04-28 Active
ANDREW WILLIAM HICKS CONSULTGRP LIMITED Director 2015-12-17 CURRENT 2010-10-12 Liquidation
ANDREW WILLIAM HICKS ADVANCED CHORUS APPLICATION SOFTWARE LIMITED Director 2015-12-17 CURRENT 1999-09-09 Active
ANDREW WILLIAM HICKS COMPUTER SOFTWARE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2006-12-12 Active
ANDREW WILLIAM HICKS ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2007-01-03 Liquidation
ANDREW WILLIAM HICKS FABRIC TECHNOLOGIES LIMITED Director 2015-12-17 CURRENT 2007-02-28 Active
ANDREW WILLIAM HICKS GOLDCREST SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2008-02-07 Liquidation
ANDREW WILLIAM HICKS KONNEKT IT SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2010-06-08 Liquidation
ANDREW WILLIAM HICKS CSG MIDCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS EXCHEQUER365 MOBILE SOLUTIONS LIMITED Director 2015-12-17 CURRENT 2012-09-18 Liquidation
ANDREW WILLIAM HICKS PENFOLD HEATH MEDIA LIMITED Director 2015-12-17 CURRENT 2001-02-26 Liquidation
ANDREW WILLIAM HICKS STAFFPLAN LIMITED Director 2015-12-17 CURRENT 2001-12-21 Liquidation
ANDREW WILLIAM HICKS REDAC LIMITED Director 2015-12-17 CURRENT 2001-12-28 Active
ANDREW WILLIAM HICKS STRAND TECHNOLOGY LIMITED Director 2015-12-17 CURRENT 2004-03-09 Liquidation
ANDREW WILLIAM HICKS G B SYSTEMS LIMITED Director 2015-12-17 CURRENT 1983-02-16 Liquidation
ANDREW WILLIAM HICKS OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD Director 2015-12-17 CURRENT 1990-05-02 Active
ANDREW WILLIAM HICKS COMPASS COMPUTER CONSULTANTS LIMITED Director 2015-12-17 CURRENT 1988-01-19 Active
ANDREW WILLIAM HICKS A.S.R. COMPUTERS LIMITED Director 2015-12-17 CURRENT 1987-12-16 Liquidation
ANDREW WILLIAM HICKS ADVANCED LEGAL SOLUTIONS LIMITED Director 2015-12-17 CURRENT 1983-07-11 Active
ANDREW WILLIAM HICKS APPLIED COMPUTER EXPERTISE LIMITED Director 2015-12-17 CURRENT 1984-08-29 Liquidation
ANDREW WILLIAM HICKS ADVANCED FIELD SERVICE SOLUTIONS LIMITED Director 2015-12-17 CURRENT 1985-04-16 Liquidation
ANDREW WILLIAM HICKS ADVANCED 365 LIMITED Director 2015-12-17 CURRENT 1987-04-21 Active
ANDREW WILLIAM HICKS LASERFORM INTERNATIONAL LIMITED Director 2015-12-17 CURRENT 1989-07-12 Active
ANDREW WILLIAM HICKS ADVANCED ENTERPRISE SOFTWARE LIMITED Director 2015-12-17 CURRENT 1990-12-21 Liquidation
ANDREW WILLIAM HICKS BELMIN GROUP LIMITED Director 2015-12-17 CURRENT 1993-03-29 Active
ANDREW WILLIAM HICKS CHARITYSOFTWARE LIMITED Director 2015-12-17 CURRENT 1994-01-13 Liquidation
ANDREW WILLIAM HICKS ADVANCED HEALTH AND CARE LIMITED Director 2015-12-17 CURRENT 1994-06-15 Active
ANDREW WILLIAM HICKS PLAIN HEALTHCARE LTD Director 2015-12-17 CURRENT 1995-02-21 Liquidation
ANDREW WILLIAM HICKS ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Director 2015-12-17 CURRENT 1996-06-20 Active
ANDREW WILLIAM HICKS 5 STAR COMPUTER SYSTEMS LIMITED Director 2015-12-17 CURRENT 1997-04-07 Liquidation
ANDREW WILLIAM HICKS HEALTHY SOFTWARE LIMITED Director 2015-12-17 CURRENT 1998-10-27 Liquidation
ANDREW WILLIAM HICKS COMPUTER SOFTWARE GROUP LIMITED Director 2015-12-17 CURRENT 2000-06-23 Active
ANDREW WILLIAM HICKS ALPHALAW LIMITED Director 2015-12-17 CURRENT 2002-08-16 Active
ANDREW WILLIAM HICKS LAWWWDIARY LIMITED Director 2015-12-17 CURRENT 2003-07-22 Liquidation
ANDREW WILLIAM HICKS CONSULTCRM LIMITED Director 2015-12-17 CURRENT 2003-11-26 Active
ANDREW WILLIAM HICKS ADVANCED COMPUTER SOFTWARE GROUP LIMITED Director 2015-12-17 CURRENT 2006-10-12 Active
ANDREW WILLIAM HICKS ADV MANAGEMENT SERVICES LTD Director 2015-12-17 CURRENT 2008-11-05 Active
ANDREW WILLIAM HICKS CSG SHAREHOLDER DEBTCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS CSG EQUITYCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS CSG BIDCO LIMITED Director 2015-12-17 CURRENT 2011-11-17 Active
ANDREW WILLIAM HICKS AIM GROUP HOLDINGS LIMITED Director 2015-12-17 CURRENT 2001-05-17 Liquidation
ANDREW WILLIAM HICKS V1 LIMITED Director 2015-12-17 CURRENT 1989-11-15 Active
ANDREW WILLIAM HICKS PROLOG SYSTEMS LIMITED Director 2015-12-17 CURRENT 1980-12-03 Liquidation
ANDREW WILLIAM HICKS TRANSOFT GROUP LIMITED Director 2015-12-17 CURRENT 1986-01-02 Active
ANDREW WILLIAM HICKS VIDESS LIMITED Director 2015-12-17 CURRENT 1977-12-06 Liquidation
ANDREW WILLIAM HICKS ADVANCED TICKETING LIMITED Director 2015-12-17 CURRENT 1999-08-24 Active
ANDREW WILLIAM HICKS ADVANCED SHARPOWL SOFTWARE LIMITED Director 2015-12-17 CURRENT 2000-12-22 Liquidation
ANDREW WILLIAM HICKS FOUR SOFT UK LIMITED Director 2013-10-04 CURRENT 1997-05-20 Dissolved 2016-09-02
GORDON JAMES WILSON SCIENCE WAREHOUSE LIMITED Director 2018-03-01 CURRENT 1994-01-25 Active
GORDON JAMES WILSON SCI-WARE.COM LIMITED Director 2018-03-01 CURRENT 2000-04-11 Active - Proposal to Strike off
GORDON JAMES WILSON SCIENCE WAREHOUSE EBT LIMITED Director 2018-03-01 CURRENT 2016-09-14 Active - Proposal to Strike off
GORDON JAMES WILSON CATALOGUE MANAGER LIMITED Director 2018-03-01 CURRENT 2006-06-09 Active - Proposal to Strike off
GORDON JAMES WILSON INTERCEDE 2445 LIMITED Director 2015-11-24 CURRENT 2012-01-25 Active
GORDON JAMES WILSON OPEN ACCOUNTS LIMITED Director 2015-09-09 CURRENT 1990-11-22 Dissolved 2015-10-20
GORDON JAMES WILSON ADVANCED BUSINESS SOLUTIONS CRM LIMITED Director 2015-09-09 CURRENT 1984-06-18 Liquidation
GORDON JAMES WILSON BUSINESS SYSTEMS GROUP HOLDINGS LIMITED Director 2015-09-09 CURRENT 1994-04-28 Active
GORDON JAMES WILSON CONSULTGRP LIMITED Director 2015-09-09 CURRENT 2010-10-12 Liquidation
GORDON JAMES WILSON ADVANCED CHORUS APPLICATION SOFTWARE LIMITED Director 2015-09-09 CURRENT 1999-09-09 Active
GORDON JAMES WILSON COMPUTER SOFTWARE HOLDINGS LIMITED Director 2015-09-09 CURRENT 2006-12-12 Active
GORDON JAMES WILSON ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2007-01-03 Liquidation
GORDON JAMES WILSON FABRIC TECHNOLOGIES LIMITED Director 2015-09-09 CURRENT 2007-02-28 Active
GORDON JAMES WILSON GOLDCREST SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2008-02-07 Liquidation
GORDON JAMES WILSON KONNEKT IT SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2010-06-08 Liquidation
GORDON JAMES WILSON CSG MIDCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON EXCHEQUER365 MOBILE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2012-09-18 Liquidation
GORDON JAMES WILSON PENFOLD HEATH MEDIA LIMITED Director 2015-09-09 CURRENT 2001-02-26 Liquidation
GORDON JAMES WILSON STAFFPLAN LIMITED Director 2015-09-09 CURRENT 2001-12-21 Liquidation
GORDON JAMES WILSON REDAC LIMITED Director 2015-09-09 CURRENT 2001-12-28 Active
GORDON JAMES WILSON STRAND TECHNOLOGY LIMITED Director 2015-09-09 CURRENT 2004-03-09 Liquidation
GORDON JAMES WILSON G B SYSTEMS LIMITED Director 2015-09-09 CURRENT 1983-02-16 Liquidation
GORDON JAMES WILSON OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD Director 2015-09-09 CURRENT 1990-05-02 Active
GORDON JAMES WILSON COMPASS COMPUTER CONSULTANTS LIMITED Director 2015-09-09 CURRENT 1988-01-19 Active
GORDON JAMES WILSON A.S.R. COMPUTERS LIMITED Director 2015-09-09 CURRENT 1987-12-16 Liquidation
GORDON JAMES WILSON ADVANCED LEGAL SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1983-07-11 Active
GORDON JAMES WILSON APPLIED COMPUTER EXPERTISE LIMITED Director 2015-09-09 CURRENT 1984-08-29 Liquidation
GORDON JAMES WILSON ADVANCED FIELD SERVICE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1985-04-16 Liquidation
GORDON JAMES WILSON ADVANCED 365 LIMITED Director 2015-09-09 CURRENT 1987-04-21 Active
GORDON JAMES WILSON LASERFORM INTERNATIONAL LIMITED Director 2015-09-09 CURRENT 1989-07-12 Active
GORDON JAMES WILSON ADVANCED ENTERPRISE SOFTWARE LIMITED Director 2015-09-09 CURRENT 1990-12-21 Liquidation
GORDON JAMES WILSON BELMIN GROUP LIMITED Director 2015-09-09 CURRENT 1993-03-29 Active
GORDON JAMES WILSON CHARITYSOFTWARE LIMITED Director 2015-09-09 CURRENT 1994-01-13 Liquidation
GORDON JAMES WILSON ADVANCED HEALTH AND CARE LIMITED Director 2015-09-09 CURRENT 1994-06-15 Active
GORDON JAMES WILSON PLAIN HEALTHCARE LTD Director 2015-09-09 CURRENT 1995-02-21 Liquidation
GORDON JAMES WILSON ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1996-06-20 Active
GORDON JAMES WILSON 5 STAR COMPUTER SYSTEMS LIMITED Director 2015-09-09 CURRENT 1997-04-07 Liquidation
GORDON JAMES WILSON HEALTHY SOFTWARE LIMITED Director 2015-09-09 CURRENT 1998-10-27 Liquidation
GORDON JAMES WILSON COMPUTER SOFTWARE GROUP LIMITED Director 2015-09-09 CURRENT 2000-06-23 Active
GORDON JAMES WILSON ALPHALAW LIMITED Director 2015-09-09 CURRENT 2002-08-16 Active
GORDON JAMES WILSON LAWWWDIARY LIMITED Director 2015-09-09 CURRENT 2003-07-22 Liquidation
GORDON JAMES WILSON CONSULTCRM LIMITED Director 2015-09-09 CURRENT 2003-11-26 Active
GORDON JAMES WILSON ADVANCED COMPUTER SOFTWARE GROUP LIMITED Director 2015-09-09 CURRENT 2006-10-12 Active
GORDON JAMES WILSON ADV MANAGEMENT SERVICES LTD Director 2015-09-09 CURRENT 2008-11-05 Active
GORDON JAMES WILSON CSG SHAREHOLDER DEBTCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON CSG EQUITYCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON CSG BIDCO LIMITED Director 2015-09-09 CURRENT 2011-11-17 Active
GORDON JAMES WILSON AIM GROUP HOLDINGS LIMITED Director 2015-09-09 CURRENT 2001-05-17 Liquidation
GORDON JAMES WILSON V1 LIMITED Director 2015-09-09 CURRENT 1989-11-15 Active
GORDON JAMES WILSON PROLOG SYSTEMS LIMITED Director 2015-09-09 CURRENT 1980-12-03 Liquidation
GORDON JAMES WILSON TRANSOFT GROUP LIMITED Director 2015-09-09 CURRENT 1986-01-02 Active
GORDON JAMES WILSON VIDESS LIMITED Director 2015-09-09 CURRENT 1977-12-06 Liquidation
GORDON JAMES WILSON ADVANCED TICKETING LIMITED Director 2015-09-09 CURRENT 1999-08-24 Active
GORDON JAMES WILSON ADVANCED SHARPOWL SOFTWARE LIMITED Director 2015-09-09 CURRENT 2000-12-22 Liquidation
GORDON JAMES WILSON MANAGEMENT ASSIST LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Voluntary liquidation Statement of receipts and payments to 2023-12-27
2023-03-07Voluntary liquidation Statement of receipts and payments to 2022-12-27
2022-07-15PSC05Change of details for Advanced Legal Solutions Limited as a person with significant control on 2022-07-15
2022-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-27
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2021-01-20600Appointment of a voluntary liquidator
2021-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-28
2021-01-20LIQ01Voluntary liquidation declaration of solvency
2020-09-03CH01Director's details changed for Mr Andrew William Hicks on 2020-09-01
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-10-02AP03Appointment of Natalie Amanda Shaw as company secretary on 2018-10-01
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-01PSC09Withdrawal of a person with significant control statement on 2018-05-01
2018-01-12PSC02Notification of Advanced Legal Solutions Limited as a person with significant control on 2016-04-06
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BRET RICHARD BOLIN
2015-12-17AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS
2015-11-06AUDAUDITOR'S RESIGNATION
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF
2015-10-23AUDAUDITOR'S RESIGNATION
2015-09-24AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-10AP01DIRECTOR APPOINTED GORDON JAMES WILSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GIBSON
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED MR BRET BOLIN
2015-06-11TM02Termination of appointment of Denise Williams on 2015-06-11
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA
2015-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN FIRTH
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24SH1924/02/15 STATEMENT OF CAPITAL GBP 1
2015-02-20SH20STATEMENT BY DIRECTORS
2015-02-20RES06REDUCE ISSUED CAPITAL 09/02/2015
2015-02-20CAP-SSSOLVENCY STATEMENT DATED 09/02/15
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-07AR0105/08/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-02-25MISCSECTION 519
2014-02-21MISCSECTION 519 CA 2006
2013-08-21AR0105/08/13 FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-19AUDAUDITOR'S RESIGNATION
2013-03-26AP01DIRECTOR APPOINTED MS VINODKA MURRIA
2013-03-26AP03SECRETARY APPOINTED DENISE WILLIAMS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2013-03-25AP01DIRECTOR APPOINTED MRS BARBARA ANN FIRTH
2013-03-25AP01DIRECTOR APPOINTED MR PAUL DAVID GIBSON
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-22AA01PREVSHO FROM 30/04/2013 TO 28/02/2013
2013-03-19RES01ALTER ARTICLES 17/01/2012
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012
2012-08-28AR0105/08/12 FULL LIST
2012-08-17AP01DIRECTOR APPOINTED RICHARD IAN PREEDY
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM
2012-05-1188(2)CAPITALS NOT ROLLED UP
2012-02-10MEM/ARTSARTICLES OF ASSOCIATION
2012-02-10RES01ALTER ARTICLES 18/01/2012
2012-02-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-17ANNOTATIONReplacement
2011-10-17AR0105/08/11 FULL LIST AMEND
2011-10-17ANNOTATIONReplaced
2011-08-30AR0105/08/11 FULL LIST
2011-07-01RES13AUTH DIRS RE SECT 175 22/10/2009
2011-07-01RES01ADOPT ARTICLES 22/10/2009
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2011-03-08AP01DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-17AR0105/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 05/08/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2009-10-19AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-18363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-03-20288aSECRETARY APPOINTED NEAL ANTHONY ROBERTS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY
2008-09-09363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-30225PREVSHO FROM 31/07/2008 TO 30/04/2008
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-04-30288aDIRECTOR APPOINTED LUCA VELUSSI
2007-10-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN LAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2012-01-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2007-10-02 Satisfied CITIBANK N.A., LONDON AS SECURITY TRUSTEE
DEBENTURE 2004-12-01 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2002-11-08 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2002-10-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-01-14 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-02-18 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of MERIDIAN LAW LIMITED registering or being granted any patents
Domain Names

MERIDIAN LAW LIMITED owns 3 domain names.

2NEWSTREET.co.uk   irishosted.co.uk   irishostedservices.co.uk  

Trademarks
We have not found any records of MERIDIAN LAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERIDIAN LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Metropolitan Borough Council 2014-10 GBP £3,131 Consultancy
Wiltshire Council 2014-7 GBP £2,072 ICT - Support arrangements
London Borough of Haringey 2014-5 GBP £3,692
Rochdale Borough Council 2014-4 GBP £11,700 Information Communication Technology CUSTOMERS & CORPORATE SERVICES CORONERS CLIENT ROLE
Derbyshire County Council 2014-3 GBP £4,550
Shropshire Council 2014-2 GBP £8,806 Supplies And Services-Communications & Computing
Middlesbrough Council 2014-2 GBP £4,267
Croydon Council 2014-1 GBP £2,426
Rochdale Borough Council 2014-1 GBP £2,700 Information Communication Technology CORPORATE SERVICES CORONERS SERVICE GENERAL
Manchester City Council 2013-12 GBP £1,800
Shropshire Council 2013-12 GBP £8,806 Supplies And Services-Equipt. Furn. & Materials
Croydon Council 2013-12 GBP £3,378
Middlesbrough Council 2013-12 GBP £1,829
Croydon Council 2013-11 GBP £2,426
Rochdale Borough Council 2013-11 GBP £2,406 Consultancy CORPORATE SERVICES THIRD PARTY CONTRACTS
Manchester City Council 2013-11 GBP £3,600
Croydon Council 2013-10 GBP £2,426
London Borough of Waltham Forest 2013-10 GBP £24,024 LICENCE COSTS
Northumberland County Council 2013-10 GBP £1,396 Computer software - annual licence agreement
East Sussex County Council 2013-9 GBP £2,488
Croydon Council 2013-9 GBP £2,426
Manchester City Council 2013-9 GBP £1,800
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £6,212 IT Equipment - Software
Devon County Council 2013-9 GBP £1,975
Shropshire Council 2013-9 GBP £5,200 Supplies And Services-Miscellaneous Expenses
City of London 2013-9 GBP £1,589 Fees & Services
Croydon Council 2013-8 GBP £2,426
Manchester City Council 2013-8 GBP £3,600
Stockport Metropolitan Council 2013-8 GBP £3,323
Croydon Council 2013-7 GBP £2,426
Croydon Council 2013-6 GBP £2,426
Manchester City Council 2013-6 GBP £1,800
Derbyshire County Council 2013-6 GBP £1,799
Coventry City Council 2013-6 GBP £2,186 Software Licenses & Support
Croydon Council 2013-5 GBP £2,426
Manchester City Council 2013-5 GBP £1,800
Durham County Council 2013-5 GBP £2,661
Manchester City Council 2013-4 GBP £3,600
Derbyshire County Council 2013-4 GBP £1,000
Croydon Council 2013-3 GBP £2,772
Norfolk County Council 2013-3 GBP £2,552
Manchester City Council 2013-3 GBP £7,200
Croydon Council 2013-2 GBP £2,772
Derbyshire County Council 2013-2 GBP £1,167
Croydon Council 2013-1 GBP £8,107
London Borough of Hammersmith and Fulham 2013-1 GBP £3,902
Manchester City Council 2013-1 GBP £7,200
Croydon Council 2012-12 GBP £2,802
Suffolk County Council 2012-12 GBP £3,583 Computer Upgrade/Maintenance Software
Croydon Council 2012-11 GBP £2,599
London Borough of Croydon 2012-11 GBP £1,020
Hampshire County Council 2012-11 GBP £1,158 IT Equipment - Software
Manchester City Council 2012-11 GBP £7,200
Croydon Council 2012-10 GBP £2,599
Manchester City Council 2012-10 GBP £3,600
Rochdale Borough Council 2012-10 GBP £2,291 Legal Services CORPORATE SERVICES THIRD PARTY CONTRACTS
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £1,220 IT Equipment - Software
Stockport Metropolitan Council 2012-10 GBP £915
Sandwell Metroplitan Borough Council 2012-10 GBP £2,064
East Sussex County Council 2012-9 GBP £2,370
Croydon Council 2012-9 GBP £2,614
Croydon Council 2012-8 GBP £2,426
Coventry City Council 2012-8 GBP £2,082 Software Licenses & Support
Manchester City Council 2012-8 GBP £3,600
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £2,660 IT Maintenance & Support
Croydon Council 2012-7 GBP £2,426
Warrington Borough Council 2012-7 GBP £1,708 Consult.& Prof. Serv
Manchester City Council 2012-7 GBP £7,200
Croydon Council 2012-6 GBP £2,426
Bournemouth Borough Council 2012-6 GBP £2,431
Manchester City Council 2012-5 GBP £3,600
Croydon Council 2012-5 GBP £2,911
Manchester City Council 2012-4 GBP £3,600
Norfolk County Council 2012-4 GBP £2,454
London Borough of Waltham Forest 2012-3 GBP £33,150 COMPUTER SOFTWARE
Manchester City Council 2012-3 GBP £3,600
Manchester City Council 2012-2 GBP £3,600
Bournemouth Borough Council 2012-2 GBP £0
Derbyshire County Council 2012-2 GBP £2,084
Croydon Council 2012-1 GBP £3,865
Manchester City Council 2012-1 GBP £3,600
Croydon Council 2011-12 GBP £2,911
Manchester City Council 2011-12 GBP £1,800 I T Provision
London Borough of Waltham Forest 2011-12 GBP £3,612 CONSULTANTS
Manchester City Council 2011-11 GBP £3,600 I T Provision
Manchester City Council 2011-10 GBP £1,800 I T Provision
Rochdale Borough Council 2011-10 GBP £2,203 Legal Services MERGED SERVICE UNDER COUNCIL CHANGES 2011 MERIDIAN LAW
Manchester City Council 2011-9 GBP £1,830 I T Provision
London Borough of Croydon 2011-8 GBP £2,911
Manchester City Council 2011-8 GBP £3,600 I T Provision
Sandwell Metroplitan Borough Council 2011-8 GBP £1,985
London Borough of Croydon 2011-7 GBP £2,426
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £1,279 IT Maintenance & Support
Blackburn with Darwen Council 2011-7 GBP £2,247 Consultancy
Warrington Borough Council 2011-7 GBP £1,632
Manchester City Council 2011-7 GBP £1,800 I T Provision
London Borough of Croydon 2011-6 GBP £3,007
Manchester City Council 2011-6 GBP £1,830 I T Provision
Blackburn with Darwen Council 2011-6 GBP £1,618 Consultancy
Bristol City Council 2011-6 GBP £1,250 PRIVATE HOUSING
London Borough of Croydon 2011-5 GBP £6,228
City of London 2011-5 GBP £1,456 Communications & Computing
Derbyshire County Council 2011-5 GBP £1,632
Manchester City Council 2011-4 GBP £-2,215 I T Provision
London Borough of Croydon 2011-4 GBP £2,310
Norfolk County Council 2011-4 GBP £1,985
London Borough of Croydon 2011-3 GBP £2,310
Manchester City Council 2011-3 GBP £1,800 I T Provision
Croydon Council 2011-3 GBP £987
Derbyshire County Council 2011-2 GBP £1,985
London Borough of Waltham Forest 2011-2 GBP £2,224 SUBSCRIPTIONS
Bristol City Council 2011-2 GBP £3,600 CORONER
Rochdale Borough Council 2011-1 GBP £1,200 Legal Services BUSINESS PARTNERSHIPS SP COSTS EX INFO & EGOVT
London Borough of Waltham Forest 2011-1 GBP £934 SUBSCRIPTIONS
Manchester City Council 2011-1 GBP £2,848 I T Provision
London Borough of Croydon 2010-12 GBP £3,119
Manchester City Council 2010-12 GBP £2,848 Computer Purchases
London Borough of Croydon 2010-11 GBP £2,310
2010-11 GBP £3,369
London Borough of Croydon 2010-10 GBP £2,310
Warrington Borough Council 2010-8 GBP £1,554 Professional Advice
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £4,872
Shropshire Council 2010-7 GBP £3,108 Supplies And Services-Miscellaneous Expenses
Reading Borough Council 2010-3 GBP £1,890
Reading Borough Council 2009-7 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN LAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN LAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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