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MEREDITH CORPORATION LIMITED (02421471)

MEREDITH CORPORATION LIMITED (02421471) is a dissolved UK company. incorporated on 11 September 1989. with registered office in Dartford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MEREDITH CORPORATION LIMITED has been registered for 36 years. Current directors include BALDWIN, Mark, BALDWIN, Meredith Rosalie, PERFECT, Ian.

Company Number
02421471
Status
dissolved
Type
ltd
Incorporated
11 September 1989
Age
36 years
Address
21 Highfield Road, Dartford, DA1 2JS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BALDWIN, Mark, BALDWIN, Meredith Rosalie, PERFECT, Ian
SIC Codes
70100

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Introduction
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MEREDITH CORPORATION LIMITED

MEREDITH CORPORATION LIMITED is an dissolved company incorporated on 11 September 1989 with the registered office located in Dartford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MEREDITH CORPORATION LIMITED was registered 36 years ago.(SIC: 70100)

Status

dissolved

Active since 36 years ago

Company No

02421471

LTD Company

Age

36 Years

Incorporated 11 September 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 20 December 2019 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 May 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

21 Highfield Road Dartford, DA1 2JS,

Previous Addresses

Avery House 8 Avery Hill Road New Eltham London SE9 2BD
From: 11 September 1989To: 10 March 2020
Timeline

3 key events • 1989 - 2017

Funding Officers Ownership
Company Founded
Sept 89
Director Joined
Apr 11
Director Joined
Mar 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BALDWIN, Mark

Active
Highfield Road, DartfordDA1 2JS
Born April 1954
Director
Appointed N/A

BALDWIN, Meredith Rosalie

Active
Highfield Road, DartfordDA1 2JS
Born July 1989
Director
Appointed 16 Mar 2017

PERFECT, Ian

Active
Highfield Road, DartfordDA1 2JS
Born November 1961
Director
Appointed 01 Mar 2011

BALDWIN, Rosalie Eve

Resigned
245 Main Road, SidcupDA14 6QS
Secretary
Appointed N/A
Resigned 18 Apr 2006

PERFECT, Ian

Resigned
1 Hostier Close, HallingME2 1ES
Secretary
Appointed 18 Apr 2006
Resigned 29 Jun 2007

M A K STREATHAM LIMITED

Resigned
Westminster Place, YorkYO26 6RW
Corporate secretary
Appointed 29 Jun 2007
Resigned 01 Mar 2011
Fundings
Financials
Latest Activities

Filing History

86

Gazette Dissolved Liquidation
15 September 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 June 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 May 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
10 March 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
9 March 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
9 March 2020
600600
Resolution
9 March 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Accounts With Accounts Type Small
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Small
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
6 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
12 January 2010
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Legacy
19 May 2009
287Change of Registered Office
Legacy
28 April 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Legacy
22 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Legacy
22 July 2007
288bResignation of Director or Secretary
Legacy
22 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2004
AAAnnual Accounts
Legacy
16 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
4 August 2002
363sAnnual Return (shuttle)
Legacy
10 May 2002
287Change of Registered Office
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
22 August 2000
363sAnnual Return (shuttle)
Legacy
10 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
24 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1999
AAAnnual Accounts
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1998
AAAnnual Accounts
Legacy
4 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
28 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1996
AAAnnual Accounts
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 1994
AAAnnual Accounts
Legacy
7 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1993
AAAnnual Accounts
Legacy
16 July 1992
363b363b
Accounts With Accounts Type Full
1 July 1992
AAAnnual Accounts
Resolution
4 March 1992
RESOLUTIONSResolutions
Legacy
20 December 1991
363b363b
Accounts With Accounts Type Full
27 April 1991
AAAnnual Accounts
Legacy
27 April 1991
363aAnnual Return
Legacy
15 January 1990
287Change of Registered Office
Legacy
15 January 1990
288288
Incorporation Company
11 September 1989
NEWINCIncorporation