Company NameMeridian Publishing Limited
Company StatusDissolved
Company Number04389778
CategoryPrivate Limited Company
Incorporation Date7 March 2002(22 years, 1 month ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)
Previous NameBW Restaurants Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJonathon Beaumont
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Leigh Road
Hindley
Wigan
Lancashire
WN2 4SZ
Director NameAlan Wilson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Upwood Road
Lowton
Warrington
Cheshire
WA3 2RL
Secretary NameAlan Wilson
NationalityBritish
StatusClosed
Appointed07 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Upwood Road
Lowton
Warrington
Cheshire
WA3 2RL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClive House, Clive Street
Bolton
Lancashire
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
26 March 2003Return made up to 07/03/03; full list of members (9 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New secretary appointed;new director appointed (2 pages)
22 January 2003Director resigned (1 page)
22 January 2003Secretary resigned (1 page)
17 January 2003Ad 07/03/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
7 March 2002Incorporation (16 pages)