Ajp Meldrum Limited

Company Registration Number: 08377511

Company registered in England and Wales

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Ajp Meldrum Limited is a Private Company Limited by Shares first registered on 28 January 2013. It was dissolved on 17 May 2016.

Registered Address

9 Bourne Honour
Tonwell
Ware
Hertfordshire
SG12 0HW

There are 2 companies currently registered at this postcode, including this one.

All companies at SG12 0HW

Registration Data

Company Number

08377511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 January 2013

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

28 January 2015

Returns Next Due

25 February 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £34,328
of which Cash £2,961
Total Assets £34,328
Current Liabilities £23,656
Net Current Assets £10,672
Total Net Worth £10,672

Previous Names

No previous names

Company Officers

  • MELDRUM, Adam Stuart

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1984

    9
    Bourne Honour
    Tonwell
    Ware
    Hertfordshire
    SG12 0HW
    England

  • MELDRUM, Joanna Frances

    Director

    Appointed on 28 January 2013

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1984

    9
    Bourne Honour
    Tonwell
    Ware
    Hertfordshire
    SG12 0HW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjQ5NWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjI0NTE2MmFkaXF6a2N4.

  3. 19 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50DAJV4. Transaction: MzE0MTgxMDMwM2FkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X44DE86J. Transaction: MzEyMDM0MDM3MGFkaXF6a2N4.

  5. 30 October 2014 Termination of appointment of Joanna Frances Meldrum as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JLY200. Transaction: MzExMDQxNjEyOGFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: E2YJQ8GO. Transaction: MzExMTIxNzQ5M2FkaXF6a2N4.

  7. 14 October 2014 Previous accounting period extended from 31 January 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3IGG32B. Transaction: MzEwOTQxNTQ2M2FkaXF6a2N4.

  8. 14 October 2014 Registered office address changed from 49 Pondcroft Road Knebworth Hertfordshire SG3 6DE to 9 Bourne Honour Tonwell Ware Hertfordshire SG12 0HW on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGG27F. Transaction: MzEwOTQxNTI0MGFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X34TN2D4. Transaction: MzA5NzMzNjc2OWFkaXF6a2N4.

  10. 31 March 2014 Registered office address changed from 8 Wissen Drive Letchworth Garden City Hertfordshire SG6 1FN England on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TN2CW. Transaction: MzA5NzMyNzc0NWFkaXF6a2N4.

  11. 28 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZBT5E. Transaction: MzA3MTgxNDAyN2FkaXF6a2N4.

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