BM

BL MEADOWHALL NO 3

Dissolved

Company number 01337176

London · Incorporated 3 November 1977

York House, 45 Seymour Street, London, W1H 7LX

Unclassified activity · SIC 7011

Status
Dissolved
Company age
48 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MIDLAW (NO. 6) LIMITED · 3 November 1977 – 31 December 1980

ASSOCIATED MIDLAND CORPORATION GROUP LIMITED · 31 December 1980 – 4 July 1988

MML PROPERTY INVESTMENTS LIMITED · 4 July 1988 – 27 September 1999

ASSETFINANCE SEPTEMBER (P) LIMITED · 27 September 1999 – 12 April 2000

BL MEADOWHALL NO 3 LIMITED · 12 April 2000 – 5 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FORSHAW, Christopher Michael John
Director
5 December 2000
BA
BRAINE, Anthony
Secretary
5 March 2000
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
CB
CARNEY, Brian
Director · Resigned
1 April 2000
AS
ADAM, Shenol
Director · Resigned
5 March 2000
BR
BOWDEN, Robert Edward
Director · Resigned
5 March 2000
MC
METLISS, Cyril
Director · Resigned
5 March 2000
RJ
RITBLAT, John, Sir
Director · Resigned
5 March 2000
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
5 March 2000
WS
WESTON SMITH, John Harry
Director · Resigned
5 March 2000
DW
DEVENISH, William Frederick
Director · Resigned
14 April 1997
HT
HOLMES, Timothy Victor
Director · Resigned
1 April 1997
QN
QUINN, Noel Paul
Director · Resigned
1 April 1997
SK
SMITHSON, Keith Victor
Director · Resigned
1 April 1997
SW
STEIN, Wallace George William
Director · Resigned
1 April 1997
AP
ALDRIDGE, Peter Colin
Director · Resigned
3 May 1994
BI
BROWNE, Ian James
Director · Resigned
1 March 1994
MJ
MCKENZIE, John Hume
Secretary · Resigned
6 May 1992
EG
EVANS, Geoffrey William
Director · Resigned
—
GD
GILMAN, David William
Director · Resigned
—
LI
LEECH, Ian Robert
Director · Resigned
—
LE
LESTER, Edward Paul
Director · Resigned
—
PG
PICKEN, Graham Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2010 View
Gazette Notice Voluntary
Gazette
1 December 2009 View
Dissolution Voluntary Strike Off Suspended
Dissolution
26 September 2009 View
Gazette Notice Voluntary
Gazette
17 February 2009 View
Legacy
Dissolution
4 February 2009 View
Miscellaneous
Miscellaneous
29 January 2009 View
Legacy
Insolvency
29 January 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Reregistration
5 December 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
5 December 2008 View
Legacy
Reregistration
5 December 2008 View
Legacy
Reregistration
5 December 2008 View
Re Registration Memorandum Articles
Incorporation
5 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Address
4 June 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Address
27 July 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Address
5 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Legacy
Address
19 August 1996 View
Auditors Resignation Company
Auditors
15 August 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Address
17 February 1996 View
Legacy
Address
17 February 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
17 March 1994 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
8 July 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
21 April 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Annual Return
29 August 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Resolution
Resolution
2 August 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
21 July 1988 View
Resolution
Resolution
5 July 1988 View
Certificate Change Of Name Company
Change Of Name
1 July 1988 View
Resolution
Resolution
6 January 1988 View
Legacy
Annual Return
21 July 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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