Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERIDIAN SERVICES LTD
Company Information for

MERIDIAN SERVICES LTD

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
05234273
Private Limited Company
Liquidation

Company Overview

About Meridian Services Ltd
MERIDIAN SERVICES LTD was founded on 2004-09-17 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Meridian Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN SERVICES LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in SE10
 
Previous Names
DUZZET PRODUCTIONS LIMITED02/07/2015
Filing Information
Company Number 05234273
Company ID Number 05234273
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MERIDIAN SERVICES LTD
The following companies were found which have the same name as MERIDIAN SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN SERVICES (TRACING) LIMITED 89 NORTH ORCHARD STREET MOTHERWELL ML1 3JL Dissolved Company formed on the 1997-05-27
MERIDIAN SERVICES, INC. 240-15 128TH AVENUE Queens ROSEDALE NY 11422 Active Company formed on the 1996-09-05
Meridian Services LLC 1250 Barclay Blvd Ste. 600 Buffalo Grove IL 60089 Active Company formed on the 2010-12-23
MERIDIAN SERVICES (SOUTH EAST) LIMITED 23-24 BRUNSWICK SQUARE HOVE BN3 1EJ Active - Proposal to Strike off Company formed on the 2016-01-26
MERIDIAN SERVICES, LTD. ONE SEAGATE 24TH FL TOLEDO OH 43604 Active Company formed on the 2002-01-08
MERIDIAN SERVICES, LLC 419 HAMPTON CT FALLS CHURCH VA 22046 Active Company formed on the 2003-12-22
MERIDIAN SERVICES, LLC NV Permanently Revoked Company formed on the 2007-09-26
Meridian Services, LLC 20398 E Union Dr Aurora CO 80015 Good Standing Company formed on the 2016-01-01
MERIDIAN SERVICES COMPANY LIMITED Unknown Company formed on the 2014-06-26
MERIDIAN SERVICES LLC Delaware Unknown
Meridian Services, Inc. Delaware Unknown
MERIDIAN SERVICES, LLC 451 CENTRAL PARK DRIVE LARGO FL 33771 Inactive Company formed on the 2006-06-16
MERIDIAN SERVICES GROUP, L.C. 1245 COURT ST CLEARWATER FL 34616 Inactive Company formed on the 1996-06-04
MERIDIAN SERVICES INC. 19 SANDALWOOD COURT OVIEDO FL 32765 Inactive Company formed on the 1995-11-28
MERIDIAN SERVICES CORP. 3773 CENTRAL AVENUE ST. PETERSBURG FL 33713 Inactive Company formed on the 1986-03-13
MERIDIAN SERVICES L.L.C. 8774 SONOMA LAKE BLVD BOCA RATON FL 33434 Active Company formed on the 2009-12-21
MERIDIAN SERVICES LONDON LTD 224 BURRAGE ROAD PLUMSTEAD SE18 7JU Active - Proposal to Strike off Company formed on the 2017-09-05
MERIDIAN SERVICES, L.L.C. 1445 PEBBLE CREEK DR COPPELL TX 75019 Active Company formed on the 2002-01-04
MERIDIAN SERVICES INC California Unknown
MERIDIAN SERVICES II INCORPORATED Michigan UNKNOWN

Company Officers of MERIDIAN SERVICES LTD

Current Directors
Officer Role Date Appointed
JONATHAN PETER MCCLELLAND
 Company Secretary 2006-05-09
BRUCE DOUGLAS WATSON
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2004-09-17 2006-06-05
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2004-09-17 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER MCCLELLAND M&G HIGH INCOME INVESTMENT TRUST P.L.C. Company Secretary 1997-01-15 CURRENT 1996-12-23 Liquidation
JONATHAN PETER MCCLELLAND M&G EQUITY INVESTMENT TRUST P.L.C. Company Secretary 1996-01-10 CURRENT 1996-01-03 Liquidation
JONATHAN PETER MCCLELLAND M&G RECOVERY INVESTMENT TRUST P.L.C. Company Secretary 1995-11-21 CURRENT 1992-01-29 Liquidation
BRUCE DOUGLAS WATSON 35 EATON PLACE RTM COMPANY LIMITED Director 2012-03-11 CURRENT 2009-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Voluntary liquidation declaration of solvency
2023-11-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-29Appointment of a voluntary liquidator
2023-09-20CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-01-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-02-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-03-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-02RES15CHANGE OF NAME 01/07/2015
2015-07-02CERTNMCompany name changed duzzet productions LIMITED\certificate issued on 02/07/15
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0117/09/12 ANNUAL RETURN FULL LIST
2011-11-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0117/09/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-26CH01Director's details changed for Bruce Douglas Watson on 2010-09-17
2010-01-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-19363aReturn made up to 17/09/09; full list of members
2009-02-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 17/09/08; full list of members
2008-09-29190Location of debenture register
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 18 GUILDFORD GROVE LONDON SE10 8JT
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 18 GUILDFORD GROVE, LONDON, SE10 8JT
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 18 GUILDFORD GROVE GREENWICH LONDON SE10 8JT
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 18 GUILDFORD GROVE, GREENWICH, LONDON, SE10 8JT
2006-06-13288bSECRETARY RESIGNED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 1ST FLOOR, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON WC1A 1DG
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA
2005-10-31363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-11-30
Appointmen2023-11-30
Resolution2023-11-30
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 31,707
Cash Bank In Hand 2012-09-30 £ 31,921
Current Assets 2013-09-30 £ 40,507
Current Assets 2012-09-30 £ 44,169
Debtors 2013-09-30 £ 3,900
Debtors 2012-09-30 £ 8,748
Fixed Assets 2013-09-30 £ 95,050
Fixed Assets 2012-09-30 £ 93,561
Shareholder Funds 2013-09-30 £ 134,181
Shareholder Funds 2012-09-30 £ 137,070
Stocks Inventory 2013-09-30 £ 4,900
Stocks Inventory 2012-09-30 £ 3,500
Tangible Fixed Assets 2013-09-30 £ 5,050
Tangible Fixed Assets 2012-09-30 £ 6,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN SERVICES LTD
Trademarks
We have not found any records of MERIDIAN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as MERIDIAN SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M45 7TA