Active - Proposal to Strike off
Company Information for JAMES MEADE LIMITED
CRAWHALL, BRAMPTON, CUMBRIA, CA8 1TN,
|
Company Registration Number
04680760
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JAMES MEADE LIMITED | ||
Legal Registered Office | ||
CRAWHALL BRAMPTON CUMBRIA CA8 1TN Other companies in CA8 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAMES MEADE LIMITED | HARBOUR VIEW MYRTLEVILLE CO. CORK. CORK, CORK | Dissolved | Company formed on the 1987-05-07 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LESLEY RITZEMA |
||
PAMELA ANN MURRAY |
||
JOANNE LESLEY RITZEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHIBALD IAN THOMAS STEWART |
Director | ||
PETER JOHN HADDEN |
Director | ||
TREVOR BOLTON SMITH |
Company Secretary | ||
SUSAN JOANNE MILLIN |
Company Secretary | ||
JAMES JOHN MEADE |
Director | ||
FIRM COMPANY SERVICES LIMITED |
Company Secretary | ||
NICHOLAS CHARLES STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WCF NOMINEES LTD | Company Secretary | 2004-07-28 | CURRENT | 1988-07-22 | Active | |
SCOTLAND DIRECT LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1973-02-13 | Active - Proposal to Strike off | |
COUNTRY COLLECTION LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
COUNTRY CENTRES LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1989-12-21 | Active - Proposal to Strike off | |
RIDE & GROOM LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
WEST CUMBERLAND FARMERS LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1984-11-15 | Active - Proposal to Strike off | |
CLASSIC BOUTIQUE DIRECT LTD | Company Secretary | 2004-07-28 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
HATTRICK MEDIA LIMITED | Director | 2017-06-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CHANDLERS OIL LIMITED | Director | 2017-06-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WCF NOMINEES LTD | Director | 2017-06-01 | CURRENT | 1988-07-22 | Active | |
SCOTLAND DIRECT LIMITED | Director | 2017-06-01 | CURRENT | 1973-02-13 | Active - Proposal to Strike off | |
COUNTRY COLLECTION LIMITED | Director | 2017-06-01 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
COUNTRY CENTRES LIMITED | Director | 2017-06-01 | CURRENT | 1989-12-21 | Active - Proposal to Strike off | |
RIDE & GROOM LIMITED | Director | 2017-06-01 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
WEST CUMBERLAND FARMERS LIMITED | Director | 2017-06-01 | CURRENT | 1984-11-15 | Active - Proposal to Strike off | |
CLASSIC BOUTIQUE DIRECT LTD | Director | 2017-06-01 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
CHANDLERS OIL & GAS LIMITED | Director | 2017-06-01 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
CHANDLERS OIL & GAS HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
EMPLOYEE OWNERSHIP ASSOCIATION | Director | 2014-09-18 | CURRENT | 1979-05-15 | Active | |
FLARE (1980) LIMITED | Director | 2013-06-18 | CURRENT | 1980-08-21 | Active | |
CHANDLERS OIL & GAS LIMITED | Director | 2012-11-30 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
CHANDLERS OIL & GAS HOLDINGS LTD | Director | 2012-11-30 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
HATTRICK MEDIA LIMITED | Director | 2012-11-29 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CHANDLERS OIL LIMITED | Director | 2012-11-29 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WCF LTD. | Director | 2007-06-01 | CURRENT | 1988-05-31 | Active | |
SCOTLAND DIRECT LIMITED | Director | 2006-11-02 | CURRENT | 1973-02-13 | Active - Proposal to Strike off | |
COUNTRY COLLECTION LIMITED | Director | 2006-11-02 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
COUNTRY CENTRES LIMITED | Director | 2006-11-02 | CURRENT | 1989-12-21 | Active - Proposal to Strike off | |
RIDE & GROOM LIMITED | Director | 2006-11-02 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
WEST CUMBERLAND FARMERS LIMITED | Director | 2006-11-02 | CURRENT | 1984-11-15 | Active - Proposal to Strike off | |
CLASSIC BOUTIQUE DIRECT LTD | Director | 2006-11-02 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
WCF NOMINEES LTD | Director | 2004-07-28 | CURRENT | 1988-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MISS PAMELA ANN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD IAN THOMAS STEWART | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joanne Lesley Ritzema on 2013-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 27/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 27/02/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | |
88(2)R | AD 27/03/03--------- £ SI 19@1=19 £ IC 1/20 | |
88(2)R | AD 27/03/03--------- £ SI 49980@1=49980 £ IC 20/50000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 48 CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED STREATCO 852 LIMITED CERTIFICATE ISSUED ON 27/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES MEADE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |