MERMET LIMITED

Key Data

Status

Dissolved

Company No.

01264861

Incorporation date

23/06/1976

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1985)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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10/01/2011

Director's details changed for Mr Ian Joseph Pye on 2010-01-07

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23/12/2010

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

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10/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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26/10/2009

Director's details changed for Mr Ian Joseph Pye on 2009-10-15

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30/09/2009

Accounts made up to 2009-03-31

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03/03/2009

Accounts made up to 2008-03-31

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17/10/2008

Return made up to 15/10/08; full list of members

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17/10/2008

Registered office changed on 17/10/2008 from forward house 17 high street henley-in-arden west midlands B95 5AA united kingdom

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17/10/2008

Location of register of members

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17/10/2008

Location of debenture register

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15/10/2008

Registered office changed on 15/10/2008 from 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB

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22/08/2008

Secretary's Change of Particulars / david hughes / 19/06/2008 / HouseName/Number was: , now: 32; Street was: unit 1203, bridge point, now: sunnyside street; Area was: 3 cary street, now: ; Post Town was: drummoyne, now: gladesville; Region was: nsw 2047, now: nsw 2111

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13/11/2007

Return made up to 15/10/07; full list of members

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13/11/2007

Secretary's particulars changed

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13/11/2007

Registered office changed on 13/11/07 from: 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB

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13/11/2007

Location of debenture register

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13/11/2007

Location of register of members

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09/08/2007

Accounts made up to 2007-03-31

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30/07/2007

Registered office changed on 30/07/07 from: premier house 1ST floor 112 station road edgware middlesex HA8 7BJ

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20/01/2007

Total exemption full accounts made up to 2006-03-31

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19/12/2006

Return made up to 15/10/06; full list of members

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19/12/2006

Location of debenture register

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19/12/2006

Location of register of members

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19/12/2006

Registered office changed on 19/12/06 from: premier house 1ST floor 112 station road edgware middlesex HA8 7AQ

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13/12/2005

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

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30/11/2005

Return made up to 15/10/05; full list of members

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30/11/2005

Registered office changed on 30/11/05

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02/02/2005

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

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25/11/2004

Return made up to 15/10/04; full list of members

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13/04/2004

Registered office changed on 13/04/04 from: 63 curzon street london W1J 8PD

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03/02/2004

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

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23/10/2003

Return made up to 15/10/03; full list of members

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04/08/2003

New secretary appointed

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04/08/2003

Secretary resigned

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04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

06/11/2002

Return made up to 15/10/02; full list of members

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03/05/2002

Full accounts made up to 2001-03-31

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18/03/2002

Auditor's resignation

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17/10/2001

Return made up to 15/10/01; full list of members

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31/01/2001

Full accounts made up to 2000-03-31

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14/11/2000

Return made up to 15/10/00; full list of members

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14/11/2000

Registered office changed on 14/11/00

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20/10/1999

Return made up to 15/10/99; full list of members

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25/08/1999

Full accounts made up to 1999-03-31

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17/03/1999

Registered office changed on 17/03/99 from: saxon house downside sunbury on thames middlesex TW16 6RY

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11/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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23/11/1998

Full accounts made up to 1997-12-31

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20/10/1998

Return made up to 15/10/98; full list of members

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15/10/1998

Auditor's resignation

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07/08/1998

Resolutions

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07/08/1998

Resolutions

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07/08/1998

Resolutions

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21/01/1998

Full accounts made up to 1996-12-31

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20/10/1997

Return made up to 15/10/97; change of members

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03/01/1997

Registered office changed on 03/01/97 from: empire house 175 piccadilly london W1V 9DB

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25/11/1996

Memorandum and Articles of Association

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01/11/1996

Certificate of change of name

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22/10/1996

Return made up to 15/10/96; no change of members

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08/09/1996

Full accounts made up to 1995-12-31

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04/02/1996

Full accounts made up to 1994-12-31

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25/10/1995

Return made up to 15/10/95; full list of members

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19/04/1995

Registered office changed on 19/04/95 from: 4 crown way west drayton middlesex UB7 8HZ

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01/11/1994

Return made up to 15/10/94; full list of members

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01/11/1994

Director's particulars changed

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21/10/1994

Director's particulars changed

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14/10/1994

Full accounts made up to 1993-12-31

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19/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Return made up to 15/10/93; full list of members

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25/02/1993

Declaration of satisfaction of mortgage/charge

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14/02/1993

Registered office changed on 14/02/93 from: pyramid house frimley business park frimley camberley surrey GU16 5SG

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09/12/1992

Full accounts made up to 1991-12-31

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26/10/1992

Return made up to 15/10/92; full list of members

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21/10/1992

Director's particulars changed

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26/04/1992

Director's particulars changed

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13/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Return made up to 15/10/91; full list of members; amend

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23/10/1991

Return made up to 15/10/91; no change of members

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23/10/1991

Director's particulars changed

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08/08/1991

Director resigned

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06/02/1991

Full accounts made up to 1989-12-31

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05/02/1991

Secretary resigned

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19/12/1990

New secretary appointed

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17/10/1990

Return made up to 15/10/90; full list of members

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10/04/1990

Director's particulars changed

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09/02/1990

Director resigned

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31/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Declaration of satisfaction of mortgage/charge

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25/10/1989

Declaration of satisfaction of mortgage/charge

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18/09/1989

Declaration of satisfaction of mortgage/charge

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24/08/1989

Director resigned

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10/08/1989

Registered office changed on 10/08/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD

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28/06/1989

Return made up to 13/04/89; full list of members

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31/05/1989

Director's particulars changed

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16/05/1989

Secretary resigned

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12/05/1989

Director resigned

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09/05/1989

Director's particulars changed

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25/04/1989

Director resigned

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21/04/1989

Return of allotments

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10/04/1989

New director appointed

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10/04/1989

Full accounts made up to 1987-12-31

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05/04/1989

New director appointed

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03/04/1989

New secretary appointed

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20/03/1989

Director resigned;new director appointed

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20/03/1989

Director resigned

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02/03/1989

Return made up to 31/08/88; bulk list available separately

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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23/11/1988

Declaration of satisfaction of mortgage/charge

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02/11/1988

Re-registration of Memorandum and Articles

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02/11/1988

Application for reregistration from PLC to private

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02/11/1988

Resolutions

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07/10/1988

Annual account delivery extended by 05 weeks

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15/09/1988

Director's particulars changed

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02/09/1988

Certificate of re-registration from Public Limited Company to Private

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01/09/1988

New director appointed

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31/08/1988

Director resigned

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18/08/1988

Secretary's particulars changed

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02/08/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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25/07/1988

Director resigned

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14/07/1988

Resolutions

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30/06/1988

Director resigned

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28/06/1988

Director resigned

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28/06/1988

Secretary resigned;new secretary appointed

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22/06/1988

Wd 12/05/88 ad 03/05/88--------- £ si [email protected]=960 £ ic 7442836/7443796

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21/06/1988

Wd 11/05/88 ad 28/04/88--------- premium £ si [email protected]=9597 £ ic 7433239/7442836

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01/06/1988

Wd 20/04/88 ad 18/04/88--------- premium £ si [email protected]=30960 £ ic 7402279/7433239

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10/05/1988

Wd 31/03/88 ad 16/03/88--------- premium £ si [email protected]=8700 £ ic 7084939/7093639

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10/05/1988

Wd 31/03/88 ad 23/03/88--------- £ si 112890@1=112890 £ ic 6972049/7084939

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28/04/1988

Director resigned;new director appointed

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28/04/1988

Wd 22/03/88 ad 08/03/88--------- £ si [email protected]=3885 £ ic 6968164/6972049

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18/04/1988

Wd 10/03/88 ad 26/02/88--------- premium £ si [email protected]=30840 £ ic 6937324/6968164

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14/03/1988

New director appointed

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19/02/1988

New secretary appointed

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05/01/1988

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

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02/10/1987

Particulars of mortgage/charge

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10/09/1987

Return made up to 14/08/87; bulk list available separately

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07/09/1987

Resolutions

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07/09/1987

Resolutions

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04/09/1987

Full group accounts made up to 1986-12-31

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05/08/1987

Particulars of mortgage/charge

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06/05/1987

Particulars of mortgage/charge

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09/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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02/04/1987

Particulars of mortgage/charge

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05/03/1987

Group of companies' accounts made up to 1985-12-31

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22/01/1987

Director resigned

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02/12/1986

Particulars of mortgage/charge

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26/11/1986

Particulars of mortgage/charge

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04/11/1986

Director resigned;new director appointed

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20/10/1986

New director appointed

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14/10/1986

Particulars of mortgage/charge

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22/09/1986

Particulars of mortgage/charge

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15/09/1986

Return made up to 08/08/86; full list of members

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20/08/1986

Particulars of mortgage/charge

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06/08/1986

Certificate of change of name

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31/07/1986

Particulars of mortgage/charge

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06/06/1986

Return made up to 12/06/85; full list of members

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13/05/1985

Company type changed from PLC to PLC

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Hughes, David Anthony	Secretary	23/07/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MERMET LIMITED

MERMET LIMITED is an(a) Dissolved company incorporated on 23/06/1976 with the registered office located at Forward House, 17 High Street, Henley-In-Arden, West Midlands B95 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERMET LIMITED?

MERMET LIMITED is currently Dissolved. It was registered on 23/06/1976 and dissolved on 25/10/2011.

Where is MERMET LIMITED located?

MERMET LIMITED is registered at Forward House, 17 High Street, Henley-In-Arden, West Midlands B95 5AA.

What does MERMET LIMITED do?

MERMET LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MERMET LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.