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MER CONSULTING LTD

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MER CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03706238

Incorporation date

01/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

The Barn Porch House, The Green, Stone, Gloucestershire GL13 9LBCopy
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See on map
Latest events (Record since 01/02/1999)
dot icon02/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2013
Completion of winding up
View PDF (1 pages)
dot icon08/02/2012
Order of court to wind up
View PDF (2 pages)
dot icon08/01/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-19
View PDF (7 pages)
dot icon30/12/2011
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon31/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon21/03/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon16/03/2011
Registered office address changed from Hope Manor Farm Cutts Heath Road Milbury Heath Gloucestershire GL12 8PS United Kingdom on 2011-03-17
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Termination of appointment of Matthew Sims as a director
View PDF (1 pages)
dot icon14/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Catherine Fiona French on 2010-02-02
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Matthew Alun Sims on 2010-02-02
View PDF (2 pages)
dot icon17/11/2009
Previous accounting period extended from 2009-01-31 to 2009-06-30
View PDF (3 pages)
dot icon04/03/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Location of debenture register
View PDF (1 pages)
dot icon04/03/2009
Registered office changed on 05/03/2009 from hope manor farm cutts heath road milbury heath gloucestershire GL12 8PS
View PDF (1 pages)
dot icon04/03/2009
Registered office changed on 05/03/2009 from 10 simmonds building bristol road, hambrook bristol BS16 1RY
View PDF (1 pages)
dot icon04/03/2009
Location of register of members
View PDF (1 pages)
dot icon30/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (9 pages)
dot icon04/03/2008
Return made up to 02/02/08; no change of members
View PDF (7 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon18/02/2007
Return made up to 02/02/07; full list of members
View PDF (7 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon11/10/2006
Return made up to 02/02/06; full list of members
View PDF (7 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon07/03/2005
Return made up to 02/02/05; full list of members
View PDF (7 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (8 pages)
dot icon01/03/2004
Return made up to 02/02/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (11 pages)
dot icon26/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2003
Return made up to 02/02/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Director's particulars changed
View PDF (0 pages)
dot icon28/10/2002
Total exemption full accounts made up to 2002-01-31
View PDF (12 pages)
dot icon06/10/2002
Registered office changed on 07/10/02 from: belmont tarnwell stanton drew bristol BS39 4EE
View PDF (1 pages)
dot icon12/02/2002
Return made up to 02/02/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Total exemption full accounts made up to 2001-01-31
View PDF (11 pages)
dot icon07/05/2001
Accounting reference date extended from 30/09/00 to 31/01/01
View PDF (1 pages)
dot icon22/02/2001
Return made up to 02/02/01; full list of members
View PDF (6 pages)
dot icon22/02/2001
Location of register of members address changed
View PDF (0 pages)
dot icon31/01/2001
Full accounts made up to 1999-09-30
View PDF (10 pages)
dot icon09/01/2001
Secretary resigned
View PDF (1 pages)
dot icon09/01/2001
New secretary appointed
View PDF (1 pages)
dot icon09/02/2000
Return made up to 02/02/00; full list of members
View PDF (6 pages)
dot icon09/02/2000
Director's particulars changed
View PDF (0 pages)
dot icon15/03/1999
Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/03/1999
Accounting reference date shortened from 29/02/00 to 30/09/99
View PDF (1 pages)
dot icon16/02/1999
Registered office changed on 17/02/99 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon16/02/1999
New secretary appointed
View PDF (2 pages)
dot icon16/02/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
Director resigned
View PDF (1 pages)
dot icon16/02/1999
Secretary resigned
View PDF (1 pages)
dot icon15/02/1999
New director appointed
View PDF (2 pages)
dot icon01/02/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
01/02/1999 - 01/02/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
01/02/1999 - 01/02/1999
15962
Sims, Matthew Alun
Director
01/02/1999 - 25/11/2010
11
French, Catherine Fiona
Secretary
04/01/2001 - Present
-
Sims, Ronnie Beth
Secretary
01/02/1999 - 04/01/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MER CONSULTING LTD

MER CONSULTING LTD is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at The Barn Porch House, The Green, Stone, Gloucestershire GL13 9LB. There are currently 2 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 MER CONSULTING LTD?

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MER CONSULTING LTD is currently Dissolved. It was registered on 01/02/1999 and dissolved on 02/08/2013.

Where is MER CONSULTING LTD located?

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MER CONSULTING LTD is registered at The Barn Porch House, The Green, Stone, Gloucestershire GL13 9LB.

What does MER CONSULTING LTD do?

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MER CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MER CONSULTING LTD?

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The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.