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Company Information for

JAMES MEADE LIMITED

CRAWHALL, BRAMPTON, CUMBRIA, CA8 1TN,
Company Registration Number
04680760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Meade Ltd
JAMES MEADE LIMITED was founded on 2003-02-27 and has its registered office in Cumbria. The organisation's status is listed as "Active - Proposal to Strike off". James Meade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES MEADE LIMITED
 
Legal Registered Office
CRAWHALL
BRAMPTON
CUMBRIA
CA8 1TN
Other companies in CA8
 
Previous Names
STREATCO 852 LIMITED27/03/2003
Filing Information
Company Number 04680760
Company ID Number 04680760
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 17:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES MEADE LIMITED
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Companies with same name JAMES MEADE LIMITED
The following companies were found which have the same name as JAMES MEADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES MEADE LIMITED HARBOUR VIEW MYRTLEVILLE CO. CORK. CORK, CORK Dissolved Company formed on the 1987-05-07

Company Officers of JAMES MEADE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LESLEY RITZEMA
Company Secretary 2004-07-28
PAMELA ANN MURRAY
Director 2017-06-01
JOANNE LESLEY RITZEMA
Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD IAN THOMAS STEWART
Director 2003-03-28 2017-06-01
PETER JOHN HADDEN
Director 2003-03-28 2006-11-02
TREVOR BOLTON SMITH
Company Secretary 2003-03-28 2004-07-28
SUSAN JOANNE MILLIN
Company Secretary 2003-02-27 2003-03-28
JAMES JOHN MEADE
Director 2003-02-27 2003-03-28
FIRM COMPANY SERVICES LIMITED
Company Secretary 2003-02-27 2003-02-27
NICHOLAS CHARLES STONE
Director 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LESLEY RITZEMA WCF NOMINEES LTD Company Secretary 2004-07-28 CURRENT 1988-07-22 Active
JOANNE LESLEY RITZEMA SCOTLAND DIRECT LIMITED Company Secretary 2004-07-28 CURRENT 1973-02-13 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA COUNTRY COLLECTION LIMITED Company Secretary 2004-07-28 CURRENT 1989-02-17 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA COUNTRY CENTRES LIMITED Company Secretary 2004-07-28 CURRENT 1989-12-21 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA RIDE & GROOM LIMITED Company Secretary 2004-07-28 CURRENT 1989-06-07 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA WEST CUMBERLAND FARMERS LIMITED Company Secretary 2004-07-28 CURRENT 1984-11-15 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA CLASSIC BOUTIQUE DIRECT LTD Company Secretary 2004-07-28 CURRENT 1979-12-11 Active - Proposal to Strike off
PAMELA ANN MURRAY HATTRICK MEDIA LIMITED Director 2017-06-01 CURRENT 2012-09-28 Active - Proposal to Strike off
PAMELA ANN MURRAY CHANDLERS OIL LIMITED Director 2017-06-01 CURRENT 2012-09-28 Active - Proposal to Strike off
PAMELA ANN MURRAY WCF NOMINEES LTD Director 2017-06-01 CURRENT 1988-07-22 Active
PAMELA ANN MURRAY SCOTLAND DIRECT LIMITED Director 2017-06-01 CURRENT 1973-02-13 Active - Proposal to Strike off
PAMELA ANN MURRAY COUNTRY COLLECTION LIMITED Director 2017-06-01 CURRENT 1989-02-17 Active - Proposal to Strike off
PAMELA ANN MURRAY COUNTRY CENTRES LIMITED Director 2017-06-01 CURRENT 1989-12-21 Active - Proposal to Strike off
PAMELA ANN MURRAY RIDE & GROOM LIMITED Director 2017-06-01 CURRENT 1989-06-07 Active - Proposal to Strike off
PAMELA ANN MURRAY WEST CUMBERLAND FARMERS LIMITED Director 2017-06-01 CURRENT 1984-11-15 Active - Proposal to Strike off
PAMELA ANN MURRAY CLASSIC BOUTIQUE DIRECT LTD Director 2017-06-01 CURRENT 1979-12-11 Active - Proposal to Strike off
PAMELA ANN MURRAY CHANDLERS OIL & GAS LIMITED Director 2017-06-01 CURRENT 1982-11-30 Active - Proposal to Strike off
PAMELA ANN MURRAY CHANDLERS OIL & GAS HOLDINGS LTD Director 2017-06-01 CURRENT 2012-10-15 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA EMPLOYEE OWNERSHIP ASSOCIATION Director 2014-09-18 CURRENT 1979-05-15 Active
JOANNE LESLEY RITZEMA FLARE (1980) LIMITED Director 2013-06-18 CURRENT 1980-08-21 Active
JOANNE LESLEY RITZEMA CHANDLERS OIL & GAS LIMITED Director 2012-11-30 CURRENT 1982-11-30 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA CHANDLERS OIL & GAS HOLDINGS LTD Director 2012-11-30 CURRENT 2012-10-15 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA HATTRICK MEDIA LIMITED Director 2012-11-29 CURRENT 2012-09-28 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA CHANDLERS OIL LIMITED Director 2012-11-29 CURRENT 2012-09-28 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA WCF LTD. Director 2007-06-01 CURRENT 1988-05-31 Active
JOANNE LESLEY RITZEMA SCOTLAND DIRECT LIMITED Director 2006-11-02 CURRENT 1973-02-13 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA COUNTRY COLLECTION LIMITED Director 2006-11-02 CURRENT 1989-02-17 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA COUNTRY CENTRES LIMITED Director 2006-11-02 CURRENT 1989-12-21 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA RIDE & GROOM LIMITED Director 2006-11-02 CURRENT 1989-06-07 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA WEST CUMBERLAND FARMERS LIMITED Director 2006-11-02 CURRENT 1984-11-15 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA CLASSIC BOUTIQUE DIRECT LTD Director 2006-11-02 CURRENT 1979-12-11 Active - Proposal to Strike off
JOANNE LESLEY RITZEMA WCF NOMINEES LTD Director 2004-07-28 CURRENT 1988-07-22 Active

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
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-12DS01Application to strike the company off the register
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-14AP01DIRECTOR APPOINTED MISS PAMELA ANN MURRAY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD IAN THOMAS STEWART
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-10AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mrs Joanne Lesley Ritzema on 2013-06-01
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-11AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-14AR0127/02/10 ANNUAL RETURN FULL LIST
2009-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-03-10363aReturn made up to 27/02/09; full list of members
2008-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-03-06363aReturn made up to 27/02/08; full list of members
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-07363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-26363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-22AAFULL ACCOUNTS MADE UP TO 28/05/05
2005-03-30363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/04
2004-11-05363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-03-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/05/03
2003-05-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-04-1588(2)RAD 27/03/03--------- £ SI 19@1=19 £ IC 1/20
2003-04-1588(2)RAD 27/03/03--------- £ SI 49980@1=49980 £ IC 20/50000
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13287REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 48 CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL
2003-04-13288bDIRECTOR RESIGNED
2003-04-13288bSECRETARY RESIGNED
2003-03-27CERTNMCOMPANY NAME CHANGED STREATCO 852 LIMITED CERTIFICATE ISSUED ON 27/03/03
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAMES MEADE 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 JAMES MEADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-25 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of JAMES MEADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES MEADE LIMITED
Trademarks

Trademark applications by JAMES MEADE LIMITED

JAMES MEADE LIMITED is the Owner at publication for the trademark JAMES MEADE LIMITED ™ (73779208) through the USPTO on the 1989-02-07
"LIMITED"
JAMES MEADE LIMITED is the Original registrant for the trademark JAMES MEADE LIMITED ™ (73779208) through the USPTO on the 1989-02-07
"LIMITED"
JAMES MEADE LIMITED is the Original registrant for the trademark JAMES MEADE LIMITED ™ (73779208) through the USPTO on the 1989-02-07
"LIMITED"
JAMES MEADE LIMITED is the Original registrant for the trademark JAMES MEADE LIMITED ™ (73779208) through the USPTO on the 1989-02-07
"LIMITED"
Income
Government Income
We have not found government income sources for JAMES MEADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES MEADE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JAMES MEADE 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 JAMES MEADE 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 JAMES MEADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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