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J.F. MEADE (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.f. Meade (luton) Limited. The company was founded 20 years ago and was given the registration number 04977747. The firm's registered office is in DUNSTABLE. You can find them at 18d Matthew Street, , Dunstable, Bedfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J.F. MEADE (LUTON) LIMITED
Company Number:04977747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:18d Matthew Street, Dunstable, Bedfordshire, England, LU6 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Cromwell Road, Luton, LU3 1DP

Secretary26 November 2003Active
52, Bush Close, Toddington, Dunstable, United Kingdom, LU5 6EF

Director26 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary26 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director26 November 2003Active

People with Significant Control

Mr James Francis Meade
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:18d, Matthew Street, Dunstable, England, LU6 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-24Dissolution

Dissolution application strike off company.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2015-12-29Address

Change registered office address company with date old address new address.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type dormant.

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2013-01-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Address

Change registered office address company with date old address.

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2012-05-30Accounts

Accounts with accounts type dormant.

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2012-01-28Annual return

Annual return company with made up date full list shareholders.

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