MERRITTS JAGUAR LIMITED

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MERRITTS JAGUAR LIMITED

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Key Data

Status

Dissolved

Company No.

01970837

Incorporation date

12/12/1985

Size

Full

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 30/06/1986)
dot icon26/03/2014
Final Gazette dissolved following liquidation
dot icon26/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon24/03/2013
Liquidators' statement of receipts and payments to 2013-02-21
dot icon13/03/2012
Liquidators' statement of receipts and payments to 2012-02-21
dot icon16/02/2012
Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17
dot icon03/03/2011
Statement of affairs with form 4.19
dot icon03/03/2011
Appointment of a voluntary liquidator
dot icon03/03/2011
Resolutions
dot icon21/02/2011
Annual return made up to 2010-11-17 with full list of shareholders
dot icon07/02/2011
Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 2011-02-08
dot icon12/11/2010
Particulars of a mortgage or charge / charge no: 5
dot icon08/11/2010
Termination of appointment of David Wallington as a director
dot icon31/10/2010
Full accounts made up to 2010-01-31
dot icon06/12/2009
Full accounts made up to 2009-01-31
dot icon19/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon27/11/2008
Full accounts made up to 2008-01-31
dot icon25/11/2008
Return made up to 17/11/08; full list of members
dot icon08/10/2008
Appointment Terminated Director and Secretary raymond lockyer
dot icon23/09/2008
Appointment Terminated Director stephen kidney
dot icon17/06/2008
Location of debenture register
dot icon17/06/2008
Location of register of members
dot icon29/12/2007
Return made up to 17/11/07; no change of members
dot icon29/12/2007
Secretary's particulars changed;director's particulars changed
dot icon22/10/2007
Full accounts made up to 2007-01-31
dot icon08/12/2006
Return made up to 17/11/06; full list of members
dot icon05/12/2006
Director resigned
dot icon04/12/2006
Full accounts made up to 2006-01-31
dot icon15/12/2005
Return made up to 17/11/05; full list of members
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon02/02/2005
Registered office changed on 03/02/05 from: torrington house 47 holywell hill st. Albans herts AL1 1HD
dot icon26/01/2005
Auditor's resignation
dot icon06/12/2004
Return made up to 17/11/04; full list of members
dot icon19/07/2004
Accounts for a medium company made up to 2004-01-31
dot icon24/02/2004
Director resigned
dot icon16/12/2003
Return made up to 17/11/03; full list of members
dot icon17/07/2003
Accounts for a medium company made up to 2003-01-31
dot icon06/02/2003
New director appointed
dot icon06/02/2003
New director appointed
dot icon07/01/2003
Particulars of mortgage/charge
dot icon15/12/2002
Return made up to 17/11/02; full list of members
dot icon02/12/2002
Accounts for a medium company made up to 2002-01-31
dot icon30/04/2002
New director appointed
dot icon30/04/2002
Director resigned
dot icon30/04/2002
New director appointed
dot icon06/12/2001
Return made up to 17/11/01; full list of members
dot icon12/08/2001
Accounts for a medium company made up to 2001-01-31
dot icon13/12/2000
Return made up to 17/11/00; full list of members
dot icon13/12/2000
Location of debenture register address changed
dot icon18/07/2000
Full accounts made up to 2000-01-31
dot icon25/11/1999
Return made up to 17/11/99; full list of members
dot icon25/11/1999
Location of debenture register address changed
dot icon02/08/1999
Accounts for a medium company made up to 1999-01-31
dot icon23/11/1998
Return made up to 17/11/98; full list of members
dot icon06/10/1998
Accounts for a medium company made up to 1998-01-31
dot icon02/12/1997
Return made up to 17/11/97; no change of members
dot icon12/07/1997
Accounts for a medium company made up to 1997-01-31
dot icon26/11/1996
Return made up to 17/11/96; full list of members
dot icon12/09/1996
Accounts for a medium company made up to 1996-01-31
dot icon29/11/1995
Particulars of mortgage/charge
dot icon27/11/1995
Return made up to 17/11/95; no change of members
dot icon24/08/1995
Accounts for a medium company made up to 1995-01-31
dot icon10/12/1994
Return made up to 17/11/94; full list of members
dot icon07/12/1994
Particulars of mortgage/charge
dot icon18/07/1994
Accounts for a small company made up to 1994-01-31
dot icon11/12/1993
Return made up to 17/11/93; full list of members
dot icon18/08/1993
Particulars of mortgage/charge
dot icon16/08/1993
Accounts for a medium company made up to 1993-01-31
dot icon28/06/1993
New director appointed
dot icon07/12/1992
Return made up to 21/11/92; full list of members
dot icon27/09/1992
Resolutions
dot icon27/09/1992
Resolutions
dot icon27/09/1992
Resolutions
dot icon29/07/1992
Accounts for a medium company made up to 1992-01-31
dot icon20/05/1992
Director's particulars changed
dot icon05/12/1991
Return made up to 21/11/91; full list of members
dot icon23/07/1991
Accounts for a medium company made up to 1991-01-31
dot icon02/12/1990
Return made up to 07/09/90; full list of members
dot icon26/07/1990
Accounts for a medium company made up to 1990-01-31
dot icon23/11/1989
Return made up to 21/11/89; full list of members
dot icon18/09/1989
Accounts for a medium company made up to 1989-01-31
dot icon27/09/1988
Return made up to 19/09/88; full list of members
dot icon18/08/1988
Full accounts made up to 1988-01-31
dot icon02/05/1988
Director's particulars changed
dot icon01/10/1987
Return made up to 26/06/87; full list of members
dot icon23/09/1987
Memorandum and Articles of Association
dot icon30/06/1986
Accounting reference date notified as 31/01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merritt, Timothy James
Director
01/02/2003 - Present
17
Wallington, David John
Director
31/03/2002 - 02/11/2010
7
Kidney, Stephen John
Director
08/04/2002 - 16/09/2008
7
Waite, Keith David
Director
22/06/1993 - 31/03/2002
4
Clutterbuck, Kenneth
Director
01/02/2003 - 01/11/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MERRITTS JAGUAR LIMITED

MERRITTS JAGUAR LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 MERRITTS JAGUAR LIMITED?

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MERRITTS JAGUAR LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 26/03/2014.

Where is MERRITTS JAGUAR LIMITED located?

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MERRITTS JAGUAR LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does MERRITTS JAGUAR LIMITED do?

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

What is the latest filing for MERRITTS JAGUAR LIMITED?

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The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.