MEADS CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
MEADS CONSTRUCTION LIMITED
COMPANY NUMBER
02780711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
18/01/1993
(32years old)
WEBSITE
www.meadsconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
18/01/1993
19/08/2004
HIRETEST CONSTRUCTION LIMITED
LONDON
NW1 6BB
Telephone: 02088011055
TPS: No
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MEADS CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 10/04/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MEADS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2004 - Present (20 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
24/05/2005 - Present (19 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in Jan 1992 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/1993 - 21/07/2004 (11 years and 6 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MEADS CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 10/04/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Lauren Rose O'Donovan (924474224) Appointed |
| 18/12/2019 | New Board Member Kieran Martin O'Donovan (915782278) Appointed |
| 27/11/2019 | Gerard Jude Hallinan (925609992) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Gerard Jude Hallinan (925609992) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | Kyle Michael O'Donovan (918789389) has left the board |
| 02/11/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 01/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | Patrick Joseph O'Connor (913333789) has left the board |
| 23/05/2014 | New Board Member Kyle Michael O'Donovan (918789389) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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