MEARNS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03720874

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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12/09/2010

Total exemption small company accounts made up to 2010-03-31

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03/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Rognvald Shedden Manson on 2010-03-04

View PDF (2 pages)

03/03/2010

Director's details changed for Angela Claire Manson on 2010-03-04

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

15/03/2009

Director and Secretary's Change of Particulars / angela manson / 30/04/2008 / HouseName/Number was: , now: 9; Street was: 9 diamond way, now: diamond way; Occupation was: administrator, now: support team manager

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

28/11/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

03/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

03/03/2005

Location of register of members address changed

View PDF (0 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

11/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

11/03/2004

Director's particulars changed

View PDF (0 pages)

06/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

18/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

18/03/2003

Director's particulars changed

View PDF (0 pages)

02/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

22/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: guildford place 124 guildford street chertsey surrey KT16 9AH

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/02/1999 - 24/02/1999	67500
Manson, Angela Claire	Secretary	24/02/1999 - Present	-
Manson, Angela Claire	Director	24/02/1999 - Present	1
Manson, Rognvald Shedden	Director	24/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEARNS CONSULTANTS LIMITED

MEARNS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 9 Diamond Way, Wokingham, Berkshire RG41 3TU. 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 MEARNS CONSULTANTS LIMITED?

MEARNS CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 02/04/2012.

Where is MEARNS CONSULTANTS LIMITED located?

MEARNS CONSULTANTS LIMITED is registered at 9 Diamond Way, Wokingham, Berkshire RG41 3TU.

What does MEARNS CONSULTANTS LIMITED do?

MEARNS CONSULTANTS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MEARNS CONSULTANTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.