AGE UK MERTON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03545676

Incorporation date

13/04/1998

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2015

Application to strike the company off the register

View PDF (3 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

22/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

05/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

14/04/2014

Termination of appointment of David Hobson as a secretary

View PDF (1 pages)

14/04/2014

Appointment of Ms Nancy Adamson as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of David Hobson as a director

View PDF (1 pages)

14/04/2014

Appointment of Ms Eileen Nutting as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

28/08/2013

Appointment of Mrs Clare Eluned Frances Gummett as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Bryan Wagner as a director

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

01/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

31/10/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

18/09/2011

Certificate of change of name

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

31/10/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

11/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

13/11/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

11/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

02/07/2008

Return made up to 14/04/08; no change of members

View PDF (7 pages)

27/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/07/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

New director appointed

View PDF (2 pages)

22/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

20/07/2005

Auditor's resignation

View PDF (1 pages)

08/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

22/11/2004

Full accounts made up to 2004-07-31

View PDF (11 pages)

22/11/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

25/10/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

06/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

01/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

18/07/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

15/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

25/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

07/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1998 - 13/04/1998	99600
Dowse, David	Secretary	13/04/1998 - 27/03/2001	-
Mitchell, Michael Ernest	Secretary	19/05/2002 - 11/12/2005	-
Hobson, David Frederick Henry	Secretary	22/01/2006 - 23/12/2013	-
Redwood, Ben	Director	13/04/1998 - 16/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About AGE UK MERTON TRADING LIMITED

AGE UK MERTON TRADING LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at 277 London Road, Mitcham, Surrey CR4 3NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE UK MERTON TRADING LIMITED?

AGE UK MERTON TRADING LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 15/02/2016.

Where is AGE UK MERTON TRADING LIMITED located?

AGE UK MERTON TRADING LIMITED is registered at 277 London Road, Mitcham, Surrey CR4 3NT.

What does AGE UK MERTON TRADING LIMITED do?

AGE UK MERTON TRADING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AGE UK MERTON TRADING LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.