J. MERRIMAN AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01756639

Incorporation date

26/09/1983

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

14/09/2017

Final Gazette dissolved following liquidation

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14/06/2017

Return of final meeting in a creditors' voluntary winding up

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30/06/2016

Satisfaction of charge 2 in full

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04/04/2016

Registered office address changed from 10 Langdale Road Wallasey Merseyside CH45 0LT to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2016-04-05

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31/03/2016

Statement of affairs with form 4.19

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31/03/2016

Appointment of a voluntary liquidator

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31/03/2016

Resolutions

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20/10/2015

Compulsory strike-off action has been discontinued

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19/10/2015

First Gazette notice for compulsory strike-off

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15/10/2015

Annual return made up to 2015-06-20 with full list of shareholders

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21/05/2015

Total exemption small company accounts made up to 2014-09-30

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12/03/2015

Satisfaction of charge 017566390003 in full

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07/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

24/06/2014

Registration of charge 017566390003

View PDF (10 pages)

15/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-06-20 with full list of shareholders

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20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

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27/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for John Merriman on 2010-06-20

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06/09/2010

Director's details changed for Joyce Margaret Merriman on 2010-06-20

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

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03/08/2009

Total exemption small company accounts made up to 2008-09-30

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29/07/2009

Return made up to 20/06/09; full list of members

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17/12/2008

Return made up to 20/06/08; full list of members

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16/07/2008

Total exemption small company accounts made up to 2007-09-30

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20/08/2007

Resolutions

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20/08/2007

Notice of assignment of name or new name to shares

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20/08/2007

Nc inc already adjusted 31/07/07

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20/08/2007

Statement of rights attached to allotted shares

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20/08/2007

Ad 31/07/07--------- £ si 100@1=100 £ ic 2/102

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19/08/2007

Return made up to 20/06/07; full list of members

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13/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/08/2006

Return made up to 20/06/06; full list of members

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17/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

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19/07/2005

Return made up to 20/06/05; full list of members

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30/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/06/2004

Return made up to 20/06/04; full list of members

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21/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

19/06/2003

Return made up to 20/06/03; full list of members

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13/04/2003

Total exemption small company accounts made up to 2002-09-30

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20/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

26/06/2002

Return made up to 20/06/02; full list of members

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24/06/2001

Return made up to 20/06/01; full list of members

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07/05/2001

Accounts for a small company made up to 2000-09-30

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03/07/2000

Return made up to 20/06/00; full list of members

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05/06/2000

Accounts for a small company made up to 1999-09-30

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14/07/1999

Return made up to 20/06/99; full list of members

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30/03/1999

Accounts for a small company made up to 1998-09-30

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22/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-09-30

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28/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

11/07/1996

Return made up to 20/06/96; full list of members

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24/03/1996

Accounts for a small company made up to 1995-09-30

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21/08/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

26/03/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

Return made up to 20/06/94; no change of members

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27/07/1994

Accounts for a small company made up to 1993-09-30

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05/02/1994

Return made up to 20/06/93; full list of members

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03/08/1993

Accounts for a small company made up to 1992-09-30

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08/12/1992

Return made up to 20/06/92; no change of members

View PDF (4 pages)

31/10/1992

Accounts for a small company made up to 1991-09-30

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07/08/1991

Accounts for a small company made up to 1990-09-30

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07/08/1991

Return made up to 20/06/91; no change of members

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15/07/1990

Accounts for a small company made up to 1989-09-30

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15/07/1990

Return made up to 20/06/90; full list of members

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15/08/1989

Accounts for a small company made up to 1988-09-30

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15/08/1989

Return made up to 26/05/89; full list of members

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09/01/1989

Accounts for a small company made up to 1987-09-30

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09/01/1989

Return made up to 11/05/88; full list of members

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27/07/1987

Accounts for a small company made up to 1986-09-30

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27/07/1987

Return made up to 22/04/87; full list of members

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28/09/1986

Accounting reference date shortened from 31/03 to 30/09

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25/07/1986

Accounts for a small company made up to 1985-09-30

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25/07/1986

Return made up to 26/03/86; full list of members

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About J. MERRIMAN AND SONS LIMITED

J. MERRIMAN AND SONS LIMITED is an(a) Dissolved company incorporated on 26/09/1983 with the registered office located at C/O LEONARD CURTIS, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL. There is currently no 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 J. MERRIMAN AND SONS LIMITED?

J. MERRIMAN AND SONS LIMITED is currently Dissolved. It was registered on 26/09/1983 and dissolved on 14/09/2017.

Where is J. MERRIMAN AND SONS LIMITED located?

J. MERRIMAN AND SONS LIMITED is registered at C/O LEONARD CURTIS, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL.

What does J. MERRIMAN AND SONS LIMITED do?

J. MERRIMAN AND SONS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for J. MERRIMAN AND SONS LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.