-
-
MEADE, HALL & ASSOCIATES LIMITED - 1, Meade Mews, London, SW1P 4EG, United Kingdom
Company Information
- Company registration number
- 02842427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Meade Mews
- London
- SW1P 4EG 1, Meade Mews, London, SW1P 4EG UK
Management
- Managing Directors
- LORD CLANWILLIAM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-05
- Dissolved on
- 2019-06-11
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Lord Patrick Clanwilliam
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GARDANT COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-08-05
-
MEADE, HALL & ASSOCIATES LIMITED Company Description
- MEADE, HALL & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02842427. Its current trading status is "closed". It was registered 1993-08-05. It was previously called GARDANT COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-08-05.It can be contacted at 1 .
Get MEADE, HALL & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meade, Hall & Associates Limited - 1, Meade Mews, London, SW1P 4EG, United Kingdom
Did you know? kompany provides original and official company documents for MEADE, HALL & ASSOCIATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02842427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02842427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02842427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES (2016-08-16) - CS01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-05-24) - AA
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-06-19) - AA
-
05/08/15 FULL LIST (2015-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
05/08/14 FULL LIST (2014-09-16) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / LORD CLANWILLIAM / 05/08/2014 (2014-09-16) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR LUKE BRANDON (2014-09-16) - TM01
-
REGISTERED OFFICE CHANGED ON 16/09/2014 FROM (2014-09-16) - AD01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-08-01) - AA
-
STATEMENT BY DIRECTORS (2014-06-04) - SH20
-
04/06/14 STATEMENT OF CAPITAL GBP 71 (2014-06-04) - SH19
-
SOLVENCY STATEMENT DATED 21/05/14 (2014-06-04) - CAP-SS
-
REDUCE ISSUED CAPITAL 15/05/2014 (2014-06-04) - RES06
-
APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL (2014-05-28) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-06-24) - AA
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-08-06) - CONNOT
-
COMPANY NAME CHANGED GARDANT COMMUNICATIONS LIMITED (2013-08-06) - CERTNM
-
RETURN OF PURCHASE OF OWN SHARES (2013-08-15) - SH03
-
08/04/13 STATEMENT OF CAPITAL GBP 76 (2013-08-15) - SH01
-
15/08/13 STATEMENT OF CAPITAL GBP 76 (2013-08-15) - SH06
-
ADOPT ARTICLES 08/04/2013 (2013-08-15) - RES01
-
05/08/13 FULL LIST (2013-09-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR ANNE DAVIDSON (2012-01-16) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DORE (2012-01-16) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLACK (2012-01-16) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ANNE DAVIDSON (2012-01-16) - TM02
-
DIRECTOR APPOINTED MR NIGEL ALAN KENNEDY (2012-01-16) - AP01
-
DIRECTOR APPOINTED MR GAVIN FRANK CASEY (2012-01-16) - AP01
-
SECRETARY APPOINTED MR LUKE JAMES BRANDON ROBERTS (2012-01-16) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADAMSON (2012-04-17) - TM01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-05-28) - AA
-
DIRECTOR APPOINTED MR LUKE JAMES ROBERTS (2012-01-16) - AP01
-
RETURN OF PURCHASE OF OWN SHARES (2012-07-18) - SH03
-
APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY (2012-07-17) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR LUKE ROBERTS (2012-10-26) - TM01
-
APPOINTMENT TERMINATED, SECRETARY LUKE ROBERTS (2012-10-25) - TM02
-
DIRECTOR APPOINTED PHILIP LINDSAY HALL (2012-09-21) - AP01
-
05/08/12 FULL LIST (2012-08-30) - AR01
-
TERMINATE DIR APPOINTMENT (2012-01-17) - TM01
-
18/07/12 STATEMENT OF CAPITAL GBP 100 (2012-07-18) - SH06
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-07-18) - RES09
-
APPOINTMENT TERMINATED, DIRECTOR GAVIN CASEY (2012-07-18) - TM01
-
18/07/12 STATEMENT OF CAPITAL GBP 90 (2012-07-18) - SH06
Add all to Cart
keyboard_arrow_right 2011
-
17/02/11 STATEMENT OF CAPITAL GBP 150 (2011-03-21) - SH01
-
DIRECTOR APPOINTED LAWRENCE DORE (2011-03-21) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR RORY O'NEILL (2011-06-10) - TM01
-
11/01/11 STATEMENT OF CAPITAL GBP 145 (2011-03-10) - SH01
-
RETURN OF PURCHASE OF OWN SHARES (2011-07-22) - SH03
-
CURREXT FROM 31/08/2011 TO 31/12/2011 (2011-09-12) - AA01
-
05/08/11 FULL LIST (2011-09-20) - AR01
-
31/08/10 TOTAL EXEMPTION SMALL (2011-06-10) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / RORY O'NEIL / 23/06/2009 (2010-01-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / LORD PATRICK JAMES GILLFORD / 28/05/2010 (2010-06-22) - CH01
-
05/08/10 FULL LIST (2010-08-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANDREW THOMAS O'NEILL / 01/08/2010 (2010-08-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / LORD CLANWILLIAM / 01/08/2010 (2010-08-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADAMSON / 01/08/2010 (2010-08-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLAIRE DAVIDSON / 01/08/2010 (2010-08-24) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRAIG COOPER (2010-09-03) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BULLER BLACK / 01/08/2010 (2010-08-24) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / ANNE CLAIRE DAVIDSON / 01/08/2010 (2010-08-24) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
31/08/08 TOTAL EXEMPTION SMALL (2009-03-17) - AA
-
31/08/09 TOTAL EXEMPTION SMALL (2009-12-30) - AA
-
DIRECTOR APPOINTED FREDERICK HOWARD MICHAEL CRAIG COOPER (2009-11-25) - AP01
-
RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS (2009-09-09) - 363a
-
DIRECTOR APPOINTED RORY O'NEIL (2009-09-09) - 288a
-
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLACK / 23/06/2009 (2009-09-03) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS (2008-10-31) - 363a
-
DIRECTOR APPOINTED KATHRYN ADAMSON (2008-07-21) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH (2008-06-10) - 288b
-
SECRETARY APPOINTED ANNE CLAIRE DAVIDSON (2008-06-10) - 288a
-
DIRECTOR APPOINTED DOUGLAS BULLER BLACK (2008-07-21) - 288a
-
COMPANY NAME CHANGED THE POLICY PARTNERSHIP LIMITED (2008-06-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-11-22) - AA
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-08-31) - 288b
-
NEW SECRETARY APPOINTED (2007-08-28) - 288a
-
RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS (2007-08-14) - 363s
-
DIRECTOR RESIGNED (2007-05-22) - 288b
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-20) - RES01
-
NEW DIRECTOR APPOINTED (2007-01-20) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-12-14) - AA
-
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2005-11-28) - AA
-
RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2004-12-14) - AA
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2003-12-24) - AA
-
RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS (2003-08-15) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-01-28) - AA
-
NEW SECRETARY APPOINTED (2003-01-28) - 288a
-
SECRETARY RESIGNED (2003-01-28) - 288b
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-08) - RES01
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS (2002-08-10) - 363s
-
NEW DIRECTOR APPOINTED (2002-05-23) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-02-15) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS (2001-09-03) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-07) - AA
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-11-06) - 288a
-
RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS (2000-09-28) - 363s
-
DIRECTOR RESIGNED (2000-05-12) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-03-10) - AA
-
SECRETARY RESIGNED (1999-03-15) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (1999-12-20) - AA
-
RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS (1999-08-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS (1998-11-27) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-05-12) - AA
-
NEW SECRETARY APPOINTED (1998-01-09) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
NEW DIRECTOR APPOINTED (1997-02-05) - 288a
-
REGISTERED OFFICE CHANGED ON 19/03/97 FROM: (1997-03-19) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-06-18) - AA
-
RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS (1997-11-10) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1997-06-07) - 395
Add all to Cart
keyboard_arrow_right 1996
-
NEW DIRECTOR APPOINTED (1996-12-19) - 288a
-
COMPANY NAME CHANGED (1996-12-10) - CERTNM
-
REGISTERED OFFICE CHANGED ON 03/12/96 FROM: (1996-12-03) - 287
-
RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS (1996-09-03) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-08-16) - AA
Add all to Cart
keyboard_arrow_right 1995
-
REGISTERED OFFICE CHANGED ON 18/01/95 FROM: (1995-01-18) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (1995-01-19) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-04-05) - AA
-
RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS (1995-08-22) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1994-09-30) - 363(288)
-
RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS (1994-09-30) - 363s
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-07-15) - 288
-
REGISTERED OFFICE CHANGED ON 15/07/94 FROM: (1994-07-15) - 287
-
DIRECTOR RESIGNED (1994-04-11) - 288
Add all to Cart
keyboard_arrow_right 1993
-
MEMORANDUM OF ASSOCIATION (1993-11-16) - MEM/ARTS
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-15) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-15) - 288
-
REGISTERED OFFICE CHANGED ON 15/11/93 FROM: (1993-11-15) - 287
-
COMPANY NAME CHANGED (1993-09-06) - CERTNM
-
ALTER MEM AND ARTS 26/08/93 (1993-09-05) - SRES01
-
INCORPORATION DOCUMENTS (1993-08-05) - NEWINC
