Company information:
Meridian Law Limited (No: 03414770)
Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL, UNITED KINGDOM
Status: Liquidation
Incorporated: 08-May-1997
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 19-Aug-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 )
Current Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: JOHN MARTIN BREWIN ( DOB: Jul-1947 From: Jan-2002 To: Oct-2002 )
Resigned Director: JOAN LORRAINE EMILY BREWIN ( DOB: Dec-1947 From: Jan-2002 To: Oct-2002 )
Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970 From: Mar-2011 To: Mar-2013 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Jun-2007 To: Oct-2009 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Mar-2013 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Mar-2013 To: Sep-2015 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: JOHN EDWARD IRWIN ( DOB: Apr-1945 From: Aug-1999 To: Jan-2002 )
Resigned Director: STEPHEN EDWARD KENDRICK ( DOB: Jan-1953 From: Jan-2002 To: Jun-2007 )
Resigned Director: IAN WALLACE KNOX ( DOB: Dec-1947 From: Jan-2002 To: Jun-2007 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Jul-2007 To: Mar-2011 )
Resigned Director: PHILIP MURRAY ( DOB: May-1967 From: Nov-1998 To: Jan-2002 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Jun-2007 To: Jul-2007 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Mar-2013 To: May-2015 )
Resigned Director: RICHARD IAN PREEDY ( DOB: Oct-1970 From: Aug-2012 To: Mar-2013 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Jul-2007 To: Mar-2013 )
Resigned Director: LUCA VELUSSI ( DOB: Nov-1969 From: Mar-2008 To: Dec-2010 )
Resigned Director: ELAINE WALKER ( DOB: May-1956 From: Nov-1998 To: Jan-2002 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: JOHN HENRY WILLIS ( DOB: Dec-1951 From: Aug-1997 To: Jan-2002 )
Resigned Secretary: JOAN LORRAINE EMILY BREWIN ( DOB: Dec-1947 From: Jan-2002 To: Oct-2002 )
Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971 From: Jul-2007 To: Feb-2009 )
Resigned Secretary: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Jun-2007 To: Jul-2007 )
Resigned Secretary: STEPHEN EDWARD KENDRICK ( DOB: Jan-1953 From: Oct-2002 To: Jun-2007 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ELAINE WALKER ( DOB: May-1956 From: Aug-1997 To: Jan-2002 )
Resigned Secretary: DENISE WILLIAMS ( From: Mar-2013 To: Jun-2015 )
Persons of Significant Control:
Advanced Legal Solutions Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)