Meridian (The Original) Limited

ActiveAccounts overdue Confirmation statement overdue 00212168 Private limited company
Incorporated
4 March 1926 (100 years)
Previously known as
Meridian Limited (until 3 January 2017)
Foister, Clay & Ward Limited (until 31 December 1980)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
14 September 2025 (overdue)
Last conf. stmt
31 August 2024

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 25 February 2009
Also at Bairns-Wear Limited · more companies
Officer history (41 former)
8 May 2024
Resigned Broadberry, Roger Ian Harry as Secretary
8 May 2024
Resigned Broadberry, Roger Ian Harry as Director
2 August 2023
Appointed Broadberry, Roger Ian Harry as Director
2 August 2023
Appointed Broadberry, Roger Ian Harry as Secretary
12 July 2023
Resigned Broadberry, Roger Ian Harry as Secretary
12 July 2023
Resigned Broadberry, Roger Ian Harry as Director
1 November 2016
Appointed Broadberry, Roger Ian Harry as Secretary
1 November 2016
Appointed Broadberry, Roger Ian Harry as Director
31 October 2016
Resigned Donnelly, David John, Mr. as Director
31 October 2016
Resigned Huit Holdings (UK) Limited as Corporate Secretary
28 May 2015
Appointed Donnelly, David John, Mr. as Director
31 March 2015
Resigned Llewellyn, Stephen Michael as Director
25 February 2009
Appointed Huit Holdings (UK) Limited as Corporate Director
25 February 2009
Resigned Ellis, Michael as Director
31 December 2008
Appointed Huit Holdings (UK) Limited as Corporate Secretary
31 December 2008
Resigned Russ, Neil Andrew as Secretary
18 August 2006
Resigned Wilson, Julia Ruth as Secretary
18 August 2006
Appointed Russ, Neil Andrew as Secretary
7 June 2006
Appointed Wilson, Julia Ruth as Secretary
6 June 2006
Resigned Jagun, Ayotola as Director
6 June 2006
Resigned Handley, Helen Kay as Director
6 June 2006
Resigned Jagun, Ayotola as Secretary
8 March 2006
Resigned Wilson, Julia Ruth as Director
9 December 2005
Appointed Handley, Helen Kay as Director
8 December 2005
Appointed Jagun, Ayotola as Director
8 December 2005
Resigned Wells, Christian Henry as Director
30 April 2004
Appointed Wilson, Julia Ruth as Director
10 November 2003
Resigned Poleg, Eliaz as Director
10 November 2003
Appointed Llewellyn, Stephen Michael as Director
26 September 2003
Appointed Wells, Christian Henry as Director
26 September 2003
Appointed Jagun, Ayotola as Secretary
26 September 2003
Resigned Rubenstein, Howard Justin as Secretary
26 September 2003
Resigned Rubenstein, Howard Justin as Director
12 July 2002
Appointed Poleg, Eliaz as Director
30 June 2002
Resigned Duffy, Hugh Brian as Director
14 June 2002
Resigned Wilson, Julia Ruth as Director
12 June 2002
Appointed Ellis, Michael as Director
1 December 2000
Appointed Wilson, Julia Ruth as Director
30 October 2000
Appointed Duffy, Hugh Brian as Director
30 October 2000
Resigned Thompson, Richard James as Director
26 October 2000
Appointed Rubenstein, Howard Justin as Director
26 October 2000
Appointed Rubenstein, Howard Justin as Secretary
26 October 2000
Resigned Cattermole, Carolyn Tracy as Secretary
26 October 2000
Resigned Cattermole, Carolyn Tracy as Director
17 April 2000
Appointed Cattermole, Carolyn Tracy as Director
17 April 2000
Resigned Clarke, Melanie Anne as Director
17 April 2000
Resigned Clarke, Melanie Anne as Secretary
17 April 2000
Appointed Cattermole, Carolyn Tracy as Secretary
23 February 2000
Appointed Clarke, Melanie Anne as Director
23 February 2000
Appointed Clarke, Melanie Anne as Secretary
23 February 2000
Resigned Kelly, Susan Kathleen as Director
23 February 2000
Resigned Kelly, Susan Kathleen as Secretary
28 May 1999
Appointed Thompson, Richard James as Director
28 May 1999
Resigned Jenkins, Stephen Adrian as Director
24 November 1998
Appointed Kelly, Susan Kathleen as Secretary
24 November 1998
Resigned Cattermole, Carolyn Tracy as Secretary
24 November 1998
Resigned Cattermole, Carolyn Tracy as Director
24 November 1998
Appointed Kelly, Susan Kathleen as Director
23 October 1998
Appointed Cattermole, Carolyn Tracy as Secretary
23 October 1998
Appointed Cattermole, Carolyn Tracy as Director
23 October 1998
Resigned Briddock, Karen Louise as Director
23 October 1998
Resigned Briddock, Karen Louise as Secretary
14 May 1997
Resigned Edis-Bates, Jonathan Geoffrey as Director
1 October 1996
Appointed Jenkins, Stephen Adrian as Director
31 July 1996
Appointed Edis-Bates, Jonathan Geoffrey as Director
31 July 1996
25 April 1995
24 April 1995
Resigned Hartell, Anthony as Director
29 January 1993
Resigned Briddock, Karen Louise as Director
29 January 1993
Resigned Briddock, Karen Louise as Secretary
1 January 1993
Appointed Briddock, Karen Louise as Director
1 January 1993
Appointed Briddock, Karen Louise as Secretary
31 December 1992
Resigned Byran, Robert Kenneth as Director
31 December 1992
Resigned Byran, Robert Kenneth as Secretary
1 October 1991
Resigned Lees, Geoffrey William as Secretary
1 October 1991
Resigned Lees, Geoffrey William as Director
1 October 1991
Appointed Byran, Robert Kenneth as Secretary
1 October 1991
Appointed Byran, Robert Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05785822

Filings 181

DateDescriptionMade Up ToPagesPDF
14 September 2026Restoration by order of the court
20 January 2026Final Gazette dissolved via compulsory strike-off
4 November 2025First Gazette notice for compulsory strike-off
4 October 2024Confirmation statement with no updates31 August 2024
22 May 2024Termination of appointment of a director
Show all 181 filings

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