Daniel Meakin (U.K.) Limited

Company Name	Daniel Meakin (U.K.) Limited
Company Status	Dissolved
Company Number	04912473
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Daniel David Meakin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	07 October 2003(1 week, 4 days after company formation)
Appointment Duration	11 years (closed 21 October 2014)
Role	Audio Engineer
Country of Residence	England
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Secretary Name	Michael Mark Meakin
Nationality	Zimbabwean
Status	Closed
Appointed	07 October 2003(1 week, 4 days after company formation)
Appointment Duration	11 years (closed 21 October 2014)
Role	Aircon Engineer
Correspondence Address	74 Dickenson Road Rusholme Manchester M14 5HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	74 Dickenson Road Rusholme Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Daniel David Meakin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£496
Cash	£189
Current Liabilities	£3,160

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 November 2011	Director's details changed for Mr Daniel David Meakin on 1 January 2011 (2 pages)
16 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 100 (3 pages)
16 November 2011	Secretary's details changed for Michael Mark Meakin on 1 January 2011 (1 page)
16 November 2011	Secretary's details changed for Michael Mark Meakin on 1 January 2011 (1 page)
16 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 100 (3 pages)
16 November 2011	Secretary's details changed for Michael Mark Meakin on 1 January 2011 (1 page)
16 November 2011	Director's details changed for Mr Daniel David Meakin on 1 January 2011 (2 pages)
16 November 2011	Director's details changed for Mr Daniel David Meakin on 1 January 2011 (2 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010	Director's details changed for Daniel David Meakin on 1 November 2009 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Daniel David Meakin on 1 November 2009 (2 pages)
29 September 2010	Director's details changed for Daniel David Meakin on 1 November 2009 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
30 September 2009	Return made up to 26/09/09; full list of members (3 pages)
30 September 2009	Return made up to 26/09/09; full list of members (3 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
17 October 2007	Return made up to 26/09/07; full list of members (2 pages)
17 October 2007	Return made up to 26/09/07; full list of members (2 pages)
18 September 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
18 September 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
10 September 2007	Amended accounts made up to 30 September 2004 (13 pages)
10 September 2007	Amended accounts made up to 30 September 2004 (13 pages)
10 September 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
10 September 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
22 November 2006	Return made up to 26/09/06; full list of members (2 pages)
22 November 2006	Return made up to 26/09/06; full list of members (2 pages)
24 January 2006	Director's particulars changed (2 pages)
24 January 2006	Director's particulars changed (2 pages)
30 September 2005	Return made up to 26/09/05; full list of members (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: 74 dickinson rd rusholme manchester M14 5HF (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 74 dickinson rd rusholme manchester M14 5HF (1 page)
30 September 2005	Return made up to 26/09/05; full list of members (2 pages)
12 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
12 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 October 2004	Return made up to 26/09/04; full list of members (6 pages)
4 October 2004	Return made up to 26/09/04; full list of members (6 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
13 October 2003	Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 October 2003	Ad 07/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (9 pages)
26 September 2003	Incorporation (9 pages)

Daniel Meakin (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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