MERRITTS AUTOPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02765189

Incorporation date

16/11/1992

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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18/04/2011

Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 2011-04-19

View PDF (1 pages)

21/02/2011

Annual return made up to 2010-11-17 with full list of shareholders

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08/11/2010

Termination of appointment of David Wallington as a director

View PDF (1 pages)

31/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

06/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

27/11/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

25/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

08/10/2008

Appointment Terminated Secretary raymond lockyer

View PDF (1 pages)

23/09/2008

Appointment Terminated Director stephen kidney

View PDF (1 pages)

17/06/2008

Location of register of members

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29/12/2007

Return made up to 17/11/07; no change of members

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29/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

08/12/2006

Return made up to 17/11/06; full list of members

View PDF (8 pages)

04/12/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

15/12/2005

Return made up to 17/11/05; full list of members

View PDF (8 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

02/02/2005

Registered office changed on 03/02/05 from: torrington house 47 holywell hill st albans herts AL1 1HD

View PDF (1 pages)

26/01/2005

Auditor's resignation

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06/12/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

19/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

17/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

06/02/2003

New director appointed

View PDF (3 pages)

15/12/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

02/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

06/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

17/09/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

07/03/2001

Ad 07/02/01--------- £ si 99900@1=99900 £ ic 100/100000

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (1 pages)

07/03/2001

£ nc 100/100000 07/02/01

View PDF (1 pages)

13/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

29/08/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (1 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

25/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

23/11/1998

Return made up to 17/11/98; full list of members

View PDF (5 pages)

06/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

02/12/1997

Return made up to 17/11/97; no change of members

View PDF (5 pages)

12/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

26/11/1996

Return made up to 17/11/96; full list of members

View PDF (7 pages)

12/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1995

Return made up to 17/11/95; no change of members

View PDF (5 pages)

24/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/12/1994

Return made up to 17/11/94; full list of members

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18/07/1994

Accounts for a small company made up to 1994-01-31

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11/12/1993

Return made up to 17/11/93; full list of members

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19/08/1993

Resolutions

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19/08/1993

Resolutions

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19/08/1993

Resolutions

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10/12/1992

Accounting reference date notified as 31/01

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10/12/1992

Ad 25/11/92--------- £ si 98@1=98 £ ic 2/100

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10/12/1992

Registered office changed on 11/12/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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10/12/1992

New director appointed

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10/12/1992

Secretary resigned;new secretary appointed

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10/12/1992

Director resigned;new director appointed

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

16/11/1992

Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	16/11/1992 - 19/11/1992	2863
Ashcroft Cameron Nominees Limited	Nominee Director	16/11/1992 - 19/11/1992	2796
Merritt, Timothy James	Director	31/01/2003 - Present	17
Merritt, James Alexander	Director	19/11/1992 - Present	6
Lockyer, Raymond David	Secretary	19/11/1992 - 27/09/2008	4

Persons with Significant Control

No PSC data available.

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Description

About MERRITTS AUTOPOINT LIMITED

MERRITTS AUTOPOINT LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at 28 Church Street, Rickmansworth, Hertfordshire WD3 1DD. 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 MERRITTS AUTOPOINT LIMITED?

MERRITTS AUTOPOINT LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 19/03/2012.

Where is MERRITTS AUTOPOINT LIMITED located?

MERRITTS AUTOPOINT LIMITED is registered at 28 Church Street, Rickmansworth, Hertfordshire WD3 1DD.

What does MERRITTS AUTOPOINT LIMITED do?

MERRITTS AUTOPOINT LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MERRITTS AUTOPOINT LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.