MERANT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02088208

Incorporation date

11/01/1987

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1987)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

31/10/2010

Full accounts made up to 2010-01-31

View PDF (12 pages)

11/05/2010

Termination of appointment of Michael Lindner as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Robert I Pender Jr on 2010-02-02

View PDF (2 pages)

01/02/2010

Director's details changed for Edward Frank Malysz on 2009-12-16

View PDF (2 pages)

01/02/2010

Director's details changed for Kenneth Robert Jukes on 2009-12-16

View PDF (2 pages)

01/02/2010

Director's details changed for Michael Lindner on 2009-12-16

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2009

Statement by Directors

View PDF (2 pages)

23/09/2009

Solvency Statement dated 07/09/09

View PDF (2 pages)

23/09/2009

Min Detail Amend Capital eff 24/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

26/07/2009

Application for reregistration from PLC to private

View PDF (1 pages)

26/07/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/07/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/07/2009

Resolutions

View PDF (2 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from abbey view everard close st.albans herfordshire AL1 2PS

View PDF (1 pages)

13/08/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

08/11/2007

Return made up to 12/10/07; no change of members

View PDF (8 pages)

12/08/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

18/03/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

09/11/2006

Director's particulars changed

View PDF (0 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

10/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

21/11/2004

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

19/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

13/06/2004

New secretary appointed

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

08/12/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

03/12/2003

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

09/10/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

04/03/2003

Amended full accounts made up to 2001-04-30

View PDF (9 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

Return made up to 12/10/02; full list of members

View PDF (5 pages)

26/08/2002

New director appointed

View PDF (2 pages)

26/08/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Return made up to 09/11/00; no change of members

View PDF (5 pages)

26/12/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 09/11/99; no change of members

View PDF (5 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

13/04/1999

Director resigned

View PDF (1 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

09/02/1999

Ad 13/05/98--------- £ si 1@1

View PDF (2 pages)

20/01/1999

Full group accounts made up to 1998-04-30

View PDF (15 pages)

26/10/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

Return made up to 12/10/98; full list of members

View PDF (7 pages)

27/05/1998

Resolutions

View PDF (0 pages)

27/05/1998

Resolutions

View PDF (1 pages)

02/11/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Return made up to 12/10/96; no change of members

View PDF (8 pages)

19/10/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

30/11/1995

Full accounts made up to 1995-04-30

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13/11/1995

Return made up to 12/10/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (109 pages)

24/11/1994

Full accounts made up to 1994-04-30

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26/10/1994

Return made up to 12/10/94; full list of members

View PDF (1 pages)

17/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

17/11/1993

Return made up to 12/10/93; full list of members

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16/09/1993

Director resigned;new director appointed

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05/06/1993

Director resigned;new director appointed

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19/01/1993

Location of register of members (non legible)

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30/11/1992

Full accounts made up to 1992-04-30

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29/11/1992

Return made up to 12/10/92; full list of members

View PDF (8 pages)

25/10/1992

Location of register of members (non legible)

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29/06/1992

New director appointed

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29/06/1992

New director appointed

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11/05/1992

Director resigned

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23/03/1992

Director resigned

View PDF (0 pages)

15/03/1992

Director resigned;new director appointed

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28/10/1991

Return made up to 12/10/91; full list of members

View PDF (8 pages)

23/10/1991

Auditor's resignation

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15/10/1991

Memorandum and Articles of Association

View PDF (19 pages)

23/09/1991

New director appointed

View PDF (0 pages)

23/09/1991

New director appointed

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27/08/1991

Registered office changed on 28/08/91 from: aldwych house aldwych london WC2B 4JP

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01/08/1991

Secretary resigned

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01/08/1991

New director appointed

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01/08/1991

Full accounts made up to 1991-04-30

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29/07/1991

Full accounts made up to 1990-12-31

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25/07/1991

Re-registration of Memorandum and Articles

View PDF (16 pages)

25/07/1991

Auditor's statement

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25/07/1991

Auditor's report

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25/07/1991

Balance Sheet

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25/07/1991

Declaration on reregistration from private to PLC

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25/07/1991

Application for reregistration from private to PLC

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25/07/1991

Resolutions

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25/07/1991

Certificate of re-registration from Private to Public Limited Company

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14/07/1991

New director appointed

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13/06/1991

Memorandum and Articles of Association

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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04/06/1991

New secretary appointed

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04/06/1991

Accounting reference date shortened from 31/12 to 30/04

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12/05/1991

Certificate of change of name

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10/05/1991

Registered office changed on 11/05/91 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE

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10/05/1991

Secretary resigned

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27/02/1991

New director appointed

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28/11/1990

Director resigned

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13/11/1990

Accounting reference date extended from 30/11 to 31/12

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11/11/1990

Return made up to 12/10/90; full list of members

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11/11/1990

Full accounts made up to 1989-11-30

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21/03/1990

Ad 28/02/90--------- £ si 60000@1=60000 £ ic 100/60100

View PDF (2 pages)

20/03/1990

New director appointed

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20/03/1990

New director appointed

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28/01/1990

Director resigned

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28/01/1990

Director resigned

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19/01/1990

Registered office changed on 20/01/90 from: 18 earl street london EC2A 2AL

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04/01/1990

Auditor's resignation

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01/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1989

Full accounts made up to 1988-11-30

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24/10/1989

Return made up to 06/09/89; full list of members

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02/10/1989

Certificate of change of name

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27/09/1989

New director appointed

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13/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1988

Full accounts made up to 1987-11-30

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01/11/1988

Return made up to 08/07/88; full list of members

View PDF (4 pages)

23/06/1988

Memorandum and Articles of Association

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07/12/1987

Nc inc already adjusted

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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22/11/1987

Secretary resigned;new secretary appointed

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22/11/1987

Accounting reference date shortened from 31/03 to 30/11

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18/11/1987

Wd 17/11/87 pd 06/11/87--------- £ si 2@1

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18/11/1987

Wd 17/11/87 ad 06/11/87--------- £ si 98@1=98 £ ic 2/100

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28/07/1987

Director resigned

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14/07/1987

New director appointed

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19/03/1987

Certificate of change of name

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08/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1987

Registered office changed on 09/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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11/01/1987

Certificate of Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Watt, Stewart	Director	09/08/2001 - 01/12/2002	7
ABOGADO NOMINEES LIMITED	Nominee Secretary	04/04/1991 - 29/04/2004	831
Bates, Graham Christopher	Director	09/08/2001 - 30/07/2002	8
Jukes, Kenneth Robert	Director	31/07/2006 - Present	6
Jukes, Kenneth Robert	Director	01/12/2002 - 29/04/2004	6

Persons with Significant Control

No PSC data available.

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Description

About MERANT SOLUTIONS LIMITED

MERANT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/01/1987 with the registered office located at Abbey View, Everard Close, St. Albans, Hertfordshire AL1 2PS. There are currently 4 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 MERANT SOLUTIONS LIMITED?

MERANT SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/01/1987 and dissolved on 25/07/2011.

Where is MERANT SOLUTIONS LIMITED located?

MERANT SOLUTIONS LIMITED is registered at Abbey View, Everard Close, St. Albans, Hertfordshire AL1 2PS.

What does MERANT SOLUTIONS LIMITED do?

MERANT SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MERANT SOLUTIONS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.