MERIDIAN DUCKS LIMITED
Company is dissolved
General Information
NAME
MERIDIAN DUCKS LIMITED
COMPANY NUMBER
03972835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50300 -
Inland passenger water transport
INCORPORATION DATE
14/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2015
ACCOUNTS MADE UP TO
31/10/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/04/2000
06/12/2005
CROPGEN LIMITED
SOMERSET
TA1 2PX
Stafford House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 07/10/2024 | New Board Member Jennifer Denise Cloke (911927734) Appointed |
| 07/10/2024 | New Board Member James Howard Slater (900405663) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN DUCKS 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 MERIDIAN DUCKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN DUCKS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
14/04/2000 - 30/11/2005 (5 years and 7 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/04/2000 - 29/10/2001 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
14/04/2000 - 25/07/2003 (3 years and 3 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 07/10/2024 | New Board Member Jennifer Denise Cloke (911927734) Appointed |
| 07/10/2024 | New Board Member James Howard Slater (900405663) Appointed |
| 04/10/2024 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 04/10/2024 | New Board Member Jennifer Denise Cloke (911927734) Appointed |
| 04/10/2024 | New Board Member James Howard Slater (900405663) Appointed |
| 05/06/2024 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 15/11/2023 | New Board Member James Howard Slater (900405663) Appointed |
| 06/06/2023 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 20/04/2023 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 24/03/2017 | STAFFORD HOUSE SECRETARIAL SERVICES LTD (910945350) has left the board |
| 24/03/2017 | New Company Secretary STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (910913050) Appointed |
| 08/07/2015 | New Board Member Jennifer Denise Cloke (911927734) Appointed |
| 29/06/2015 | New Board Member James Howard Slater (900405663) Appointed |
| 29/06/2015 | Christopher Norman Bradley (916997939) has left the board |
| 29/06/2015 | Jennifer Denise Cloke (911927734) has left the board |
| 29/06/2015 | Colm Nial O'Rourke (902740163) has left the board |
| 09/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 20/06/2013 | Colm Nial O'Rourke (917901430) has left the board |
| 20/06/2013 | New Board Member Colm Nial O'Rourke (902740163) Appointed |
| 18/06/2013 | James Howard Slater (900405663) has left the board |
| 18/06/2013 | New Board Member Christopher Norman Bradley (916997939) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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