MEROS LIMITED

Key Data

Status

Dissolved

Company No.

04494853

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS on 2012-05-15

View PDF (1 pages)

20/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

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14/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

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26/09/2010

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

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

16/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Director's details changed for Martin Rourke on 2010-01-01

View PDF (2 pages)

13/11/2009

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

View PDF (6 pages)

13/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

13/08/2009

Location of register of members

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07/12/2008

Registered office changed on 08/12/2008 from 16 the pines, yapton arundel west sussex BN18 0EG

View PDF (1 pages)

28/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

07/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/09/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

06/08/2007

Registered office changed on 07/08/07 from: the nail foundry 38 moor street earlsdon coventry CV5 6EQ

View PDF (1 pages)

25/09/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

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

View PDF (10 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

27/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

18/01/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

18/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Certificate of change of name

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30/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

22/08/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

23/12/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

23/12/2002

Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

06/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

Registered office changed on 11/10/02 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rourke, Martin	Director	25/07/2002 - Present	3
Wayne, Yvonne	Nominee Director	25/07/2002 - 25/07/2002	3393
Harris, Lee	Director	25/07/2002 - 01/12/2004	-
Wayne, Harold	Nominee Secretary	25/07/2002 - 25/07/2002	2045
Rourke, Jacqueline Ann	Secretary	01/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEROS LIMITED

MEROS LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at 7 Ambleside Way, Nuneaton, Warwickshire CV11 6AT. 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 MEROS LIMITED?

MEROS LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 12/11/2012.

Where is MEROS LIMITED located?

MEROS LIMITED is registered at 7 Ambleside Way, Nuneaton, Warwickshire CV11 6AT.

What does MEROS LIMITED do?

MEROS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MEROS LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.