MERITMILL LIMITED

Key Data

Status

Dissolved

Company No.

01356360

Incorporation date

08/03/1978

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1978)

23/03/2010

Final Gazette dissolved following liquidation

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23/12/2009

Administrator's progress report to 2009-12-18

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23/12/2009

Notice of move from Administration to Dissolution on 2009-12-18

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16/07/2009

Administrator's progress report to 2009-06-26

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18/06/2009

Notice of extension of period of Administration

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29/01/2009

Administrator's progress report to 2008-12-26

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27/08/2008

Statement of administrator's proposal

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05/08/2008

Statement of affairs with form 2.14B

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08/07/2008

Registered office changed on 08/07/2008 from units 5,5B new ing mills field lane batley WF17 5AE

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04/07/2008

Appointment of an administrator

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03/04/2008

Return made up to 28/03/08; full list of members

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02/04/2008

Director's Change of Particulars / caroline self / 28/02/2008 / HouseName/Number was: , now: 3; Street was: harrock, now: thorpe grange gardens; Area was: 73 wakefield road hipperholme, now: almondbury; Post Town was: halifax, now: huddersfield; Post Code was: HX3 8AU, now: HD5 8BY; Country was: , now: england

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12/11/2007

Accounts for a small company made up to 2007-06-30

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10/09/2007

New director appointed

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10/09/2007

New director appointed

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10/09/2007

New director appointed

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10/09/2007

New director appointed

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10/09/2007

Director resigned

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27/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

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17/01/2007

Declaration of satisfaction of mortgage/charge

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15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Particulars of mortgage/charge

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02/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

05/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

29/12/2005

Accounts for a small company made up to 2005-06-30

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17/05/2005

Declaration of satisfaction of mortgage/charge

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17/05/2005

Return made up to 28/03/05; full list of members

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29/10/2004

Particulars of mortgage/charge

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22/09/2004

Accounts for a small company made up to 2004-06-30

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22/04/2004

Return made up to 28/03/04; full list of members

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22/04/2004

Director's particulars changed

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22/10/2003

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

27/03/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

09/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a small company made up to 2001-06-30

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27/04/2001

New director appointed

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23/04/2001

Return made up to 28/03/01; full list of members

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23/04/2001

Director's particulars changed

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20/10/2000

Accounts for a small company made up to 2000-06-30

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12/04/2000

Return made up to 28/03/00; full list of members

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11/10/1999

Accounts for a small company made up to 1999-06-30

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13/04/1999

Return made up to 28/03/99; no change of members

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28/09/1998

Accounts for a small company made up to 1998-06-30

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01/05/1998

Return made up to 28/03/98; full list of members

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20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

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11/12/1997

Director resigned

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10/12/1997

Declaration of assistance for shares acquisition

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20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Accounts for a small company made up to 1997-06-30

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16/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Auditor's resignation

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11/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-06-30

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07/07/1995

Particulars of mortgage/charge

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19/05/1995

Declaration of satisfaction of mortgage/charge

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04/04/1995

Return made up to 28/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1994-06-30

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20/09/1994

New director appointed

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01/09/1994

Registered office changed on 01/09/94 from: 6 park square leeds LS1 2LX

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27/04/1994

Return made up to 30/03/94; no change of members

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13/10/1993

Accounts for a small company made up to 1993-06-30

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28/05/1993

Particulars of mortgage/charge

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18/05/1993

Return made up to 30/03/93; full list of members

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02/11/1992

Accounts for a small company made up to 1992-06-30

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28/04/1992

Return made up to 30/03/92; no change of members

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20/12/1991

Accounts for a small company made up to 1991-06-30

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16/06/1991

Return made up to 30/03/91; no change of members

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13/03/1991

Accounts for a small company made up to 1990-06-30

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13/03/1991

Return made up to 28/09/90; full list of members

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11/01/1991

Director resigned

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11/01/1991

Director resigned

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15/06/1990

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

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15/06/1990

Registered office changed on 15/06/90 from: unit 5-5B new ings mill field lane batley west yorkshire WF17 5AE

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09/04/1990

Return made up to 30/03/90; full list of members

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09/04/1990

Accounts for a small company made up to 1989-06-30

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15/01/1990

Particulars of mortgage/charge

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08/08/1989

Return made up to 19/04/89; full list of members

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08/08/1989

Accounts for a small company made up to 1988-06-30

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25/05/1989

Registered office changed on 25/05/89 from: king street drighlington bradford w yorks BD11 1EL

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04/11/1988

Return made up to 14/07/88; full list of members

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04/11/1988

Accounts for a small company made up to 1987-06-30

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30/07/1987

Return made up to 05/06/87; full list of members

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30/07/1987

Accounts for a small company made up to 1986-06-30

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06/05/1986

Full accounts made up to 1985-06-30

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06/05/1986

Return made up to 10/04/86; full list of members

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08/03/1978

Miscellaneous

View PDF (1 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Jennings, Ian Paul	Secretary	25/10/2006 - Present	3
Jennings, Ian Paul	Director	31/08/2007 - Present	23
Ward, Brian	Director	25/09/1992 - 24/11/1997	2
Allan, Steve	Director	31/08/2007 - Present	-
Fenton, Emma Lucy	Director	12/04/2001 - 31/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About MERITMILL LIMITED

MERITMILL LIMITED is an(a) Dissolved company incorporated on 08/03/1978 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 5 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 MERITMILL LIMITED?

MERITMILL LIMITED is currently Dissolved. It was registered on 08/03/1978 and dissolved on 23/03/2010.

Where is MERITMILL LIMITED located?

MERITMILL LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does MERITMILL LIMITED do?

MERITMILL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MERITMILL LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.