MERRILLAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03812830

Incorporation date

22/07/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1999)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2011

Application to strike the company off the register

View PDF (3 pages)

14/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

22/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

15/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

24/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

30/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

05/08/2007

Return made up to 23/07/07; no change of members

View PDF (6 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

30/07/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

06/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

03/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

03/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

18/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

01/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

05/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/10/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

14/05/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

Secretary resigned

View PDF (1 pages)

16/09/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

09/10/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

09/10/2000

Secretary's particulars changed

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09/10/2000

Registered office changed on 10/10/00

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14/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (3 pages)

02/09/1999

Accounting reference date shortened from 31/07/00 to 31/05/00

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30/08/1999

Memorandum and Articles of Association

View PDF (14 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (3 pages)

25/08/1999

Registered office changed on 26/08/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

15/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Certificate of change of name

View PDF (0 pages)

22/07/1999

Incorporation

View PDF (13 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1999 - 12/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/1999 - 12/08/1999	43699
Hehir, Christopher Stephen	Secretary	12/08/1999 - 04/03/2002	-
Land, Angela Julie	Secretary	19/03/2007 - Present	9
Hann, Lisa Vane	Secretary	19/10/2006 - 18/03/2007	8

Persons with Significant Control

No PSC data available.

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Description

About MERRILLAN (UK) LIMITED

MERRILLAN (UK) LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at 12 Palace Yard Mews, Bath, BA1 2NH. 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 MERRILLAN (UK) LIMITED?

MERRILLAN (UK) LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 17/10/2011.

Where is MERRILLAN (UK) LIMITED located?

MERRILLAN (UK) LIMITED is registered at 12 Palace Yard Mews, Bath, BA1 2NH.

What does MERRILLAN (UK) LIMITED do?

MERRILLAN (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MERRILLAN (UK) LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.