MERIT (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

03691761

Incorporation date

28/12/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-22 no member list

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2009-12-29 no member list

View PDF (2 pages)

10/02/2010

Registered office address changed from 2nd Floor, Faraday House Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NJ on 2010-02-11

View PDF (1 pages)

09/02/2010

Director's details changed for Christopher Andrew White on 2010-02-10

View PDF (2 pages)

09/02/2010

Secretary's details changed for Mrs Julie Elizabeth White on 2010-02-10

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/08/2009

Appointment Terminated Director philip ramsey

View PDF (1 pages)

04/08/2009

Appointment Terminated Secretary gary jones

View PDF (1 pages)

04/08/2009

Appointment Terminated Director philip gunn

View PDF (1 pages)

04/08/2009

Appointment Terminated Director gary jones

View PDF (1 pages)

04/08/2009

Appointment Terminated Director stephen fletcher

View PDF (1 pages)

04/08/2009

Appointment Terminated Director stephen burrows

View PDF (1 pages)

04/08/2009

Secretary appointed mrs julie elizabeth white

View PDF (1 pages)

05/01/2009

Annual return made up to 29/12/08

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from 2ND floor faraday house liverpool digital 360 edge lane liverpool L7 9NJ

View PDF (1 pages)

19/11/2008

Appointment Terminated Director douglas haynes

View PDF (1 pages)

13/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/01/2008

Annual return made up to 29/12/07

View PDF (3 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

08/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/02/2007

Annual return made up to 29/12/06

View PDF (6 pages)

05/02/2007

Registered office changed on 06/02/07

View PDF (0 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/02/2006

New director appointed

View PDF (1 pages)

23/01/2006

Annual return made up to 29/12/05

View PDF (8 pages)

23/01/2006

Director resigned

View PDF (0 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

08/03/2005

Annual return made up to 29/12/04

View PDF (6 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

04/10/2004

Memorandum and Articles of Association

View PDF (8 pages)

04/10/2004

Resolutions

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

08/03/2004

Annual return made up to 29/12/03

View PDF (7 pages)

12/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/10/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/01/2003

Annual return made up to 29/12/02

View PDF (10 pages)

15/01/2003

Director resigned

View PDF (0 pages)

21/11/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/07/2001

New director appointed

View PDF (2 pages)

09/04/2001

Annual return made up to 29/12/00

View PDF (7 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (0 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Annual return made up to 29/12/99

View PDF (7 pages)

08/08/2000

Director's particulars changed

View PDF (0 pages)

21/04/2000

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (0 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

28/12/1998

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/12/1998 - 28/12/1998	99600
Calcutt, Martin Leonard	Director	24/05/1999 - 16/06/2004	6
Rice, Elizabeth Felice	Director	03/08/1999 - 10/04/2000	2
Kehoe, Dennis Frederick, Dr	Director	31/07/2002 - 21/07/2005	14
White, Christopher Andrew	Director	21/07/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MERIT (NORTH WEST) LIMITED

MERIT (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at Baird House Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside L7 9NJ. 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 MERIT (NORTH WEST) LIMITED?

MERIT (NORTH WEST) LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 23/04/2012.

Where is MERIT (NORTH WEST) LIMITED located?

MERIT (NORTH WEST) LIMITED is registered at Baird House Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside L7 9NJ.

What does MERIT (NORTH WEST) LIMITED do?

MERIT (NORTH WEST) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MERIT (NORTH WEST) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.