Alice Meacham Ltd

Company Registration Number: 03796346

Company registered in England and Wales

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Alice Meacham Ltd is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in Lyme Regis, Dorset.

Registered Address

HAVEN COTTAGE
HARCOMBE
LYME REGIS
DORSET
DT7 3RN

There are 4 companies currently registered at this postcode, including this one.

All companies at DT7 3RN

Registration Data

Company Number

03796346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£100£100£100£0£100£1,600
of which Cash £0£0£0£100£0£100£100
Total Assets £0£100£100£100£0£100£1,600
Current Liabilities £0£0£0£0£0£0£1,500
Net Current Assets £0£100£100£100£0£100£100
Total Net Worth £0£100£100£100£0£100£100

Previous Names

  • GRAPHIC MOTION LTD, active until 26 February 2015
  • ALICE MEACHAM LTD, active until 25 January 2013
  • PARTNERS WALTERS MEACHAM LTD., active until 13 July 2006

Company Officers

  • MEACHAM, Alice

    Secretary

    Appointed on 25 June 1999

     

    Haven Cottage
    Harcombe
    Lyme Regis
    Dorset
    DT7 3RN
    United Kingdom

  • MEACHAM, Alice

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: New-Media Producer

    Month of birth: May 1967

    Haven Cottage
    Harcombe
    Lyme Regis
    Dorset
    DT7 3RN
    United Kingdom

  • ROBINSON, Keith

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1968

    Haven Cottage
    Harcombe
    Lyme Regis
    Dorset
    DT7 3RN
    United Kingdom

  • WALTERS, Robert

    Director

    Appointed on 25 June 1999

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    28 Waverley Road
    St. Albans
    Hertfordshire
    AL3 5PE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4MzUwNGFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDM1OTU4OGFkaXF6a2N4.

  3. 3 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BHF2O2. Transaction: MzE1MzIyNzYzMGFkaXF6a2N4.

  4. 12 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B2Y9L5. Transaction: MzE1Mjc4NTMyNWFkaXF6a2N4.

  5. 16 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC92FT. Transaction: MzEzNzc0MzI5OWFkaXF6a2N4.

  6. 18 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWCO8O. Transaction: MzEyNzMyMTU5OWFkaXF6a2N4.

  7. 26 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41Z5XO0. Transaction: MzExODE1Mzk3NGFkaXF6a2N4.

  8. 27 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBYXT. Transaction: MzExNDI4NDg2MGFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBRE95. Transaction: MzEwMzk2MTU3MWFkaXF6a2N4.

  10. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0YT7. Transaction: MzA5MTU5OTUxNWFkaXF6a2N4.

  11. 13 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK02WP. Transaction: MzA4MTQ3OTEzNGFkaXF6a2N4.

  12. 25 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20ROTP7. Transaction: MzA3MTczNDQ1NWFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJXIX. Transaction: MzA2OTQ5NTcwNGFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDY3RE. Transaction: MzA2MDIxMzYwMmFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZF9F. Transaction: MzA0OTc5MTY1N2FkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X5HVEVQD. Transaction: MzA0MDE5MzQ2OGFkaXF6a2N4.

  17. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4YKSPPP. Transaction: MzAyODI3NDAxN2FkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XY20ULNZ. Transaction: MzAxOTQ5Njc4NWFkaXF6a2N4.

  19. 14 July 2010 Registered office address changed from Haven Cottage Harcombe Rd Harcombe Lyme Regis Dorset DT7 3RN on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XY11NLNS. Transaction: MzAxOTQzODQ4NGFkaXF6a2N4.

  20. 14 July 2010 Registered office address changed from 9 Packhorse Close Sidford Sidmouth Devon EX10 9RR Uk on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XY20QLNV. Transaction: MzAxOTQ0MDYzOWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Alice Meacham on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XY20SLNX. Transaction: MzAxOTQ0MDY0M2FkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Keith Robinson on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XY20TLNY. Transaction: MzAxOTQ0MDY0NWFkaXF6a2N4.

  23. 13 July 2010 Secretary's details changed for Alice Meacham on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XY20RLNW. Transaction: MzAxOTQ0MDY0MmFkaXF6a2N4.

  24. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XADCQGJL. Transaction: MzAwNjc2NzMzNmFkaXF6a2N4.

  25. 15 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU517BKZ. Transaction: MjAzNzE5NTY5MWFkaXF6a2N4.

  26. 15 July 2009 Director's change of particulars / keith robinson / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU50SBKJ. Transaction: MjAzNzE5NDcwN2FkaXF6a2N4.

  27. 15 July 2009 Director and secretary's change of particulars / alice meacham / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU50RBKI. Transaction: MjAzNzE5NDcwNGFkaXF6a2N4.

  28. 15 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU516BKY. Transaction: MjAzNzE5Mzc0NGFkaXF6a2N4.

  29. 15 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU515BKX. Transaction: MjAzNzE5MzczNmFkaXF6a2N4.

  30. 15 July 2009 Registered office changed on 15/07/2009 from 39 reigate road brighton east sussex BN1 5AH [View PDF]

    Category: Address. Type: 287. Barcode: XU514BKW. Transaction: MjAzNzE5MzczM2FkaXF6a2N4.

  31. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL0CW6RN. Transaction: MjAyNDA1Nzc4OWFkaXF6a2N4.

  32. 16 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUT41FH. Transaction: MjAwOTA1MDY2OWFkaXF6a2N4.

  33. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIxMDE5NmFkaXF6a2N4.

  34. 27 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MjYyMGFkaXF6a2N4.

  35. 22 July 2007 Registered office changed on 22/07/07 from: 9 jew street brighton east sussex BN1 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY2NTI1MmFkaXF6a2N4.

  36. 27 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUzMTIxOWFkaXF6a2N4.

  37. 19 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwMDY4MmFkaXF6a2N4.

  38. 13 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzc1MjAyM2FkaXF6a2N4.

  39. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1OTQ3MWFkaXF6a2N4.

  40. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0MDAyN2FkaXF6a2N4.

  41. 23 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjU3NTEzOWFkaXF6a2N4.

  42. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0OTY1NmFkaXF6a2N4.

  43. 22 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3OTU2NmFkaXF6a2N4.

  44. 9 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2OTcxMWFkaXF6a2N4.

  45. 26 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTA1MzQwMmFkaXF6a2N4.

  46. 3 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNTg5OWFkaXF6a2N4.

  47. 21 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ1NjgyNmFkaXF6a2N4.

  48. 3 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNzkyMmFkaXF6a2N4.

  49. 25 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjIxNTY5NGFkaXF6a2N4.

  50. 27 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyODA5NGFkaXF6a2N4.

  51. 9 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzI4NjAwN2FkaXF6a2N4.

  52. 26 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzOTIxNWFkaXF6a2N4.

  53. 13 April 2000 Ad 30/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE1OTk5OWFkaXF6a2N4.

  54. 4 August 1999 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzUxODMxOGFkaXF6a2N4.

  55. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU3NzczNmFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:53:01 +0100