MERIDIAN CHAUFFEUR SERVICE LTD

Profile MERIDIAN CHAUFFEUR SERVICE LTD

Actual on 01.12.2021
Company name
MERIDIAN CHAUFFEUR SERVICE LTD
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Company number
04448630
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
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PSC and Officers MERIDIAN CHAUFFEUR SERVICE LTD

Officers

(as of 19.09.2020)

BROWN, Richard James
Status: Active
Appointed on: Tuesday, 18 February 2014
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
MURDOCH, James Alan
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Monday, 01 June 2015
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURDOCH, Geraldine Ann
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 01 January 2013
Correspondence address: 14 Pasture Road, N Wembley, Middlesex, HA0 3JL
Role: Secretary
MURDOCH, Geraldine Ann
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 20 July 2004
Correspondence address: 14 Pasture Road, N Wembley, Middlesex, HA0 3JL
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Richard James Brown
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 923 Golders Green, London
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard James Brown
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 46 London
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent