MERRITTS OF AMERSHAM LIMITED

Key Data

Status

Dissolved

Company No.

01538302

Incorporation date

13/01/1981

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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22/11/2011

Application to strike the company off the register

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21/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

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19/04/2011

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

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09/11/2010

Termination of appointment of David Wallington as a director

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01/11/2010

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

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04/10/2010

Appointment of Mr Timothy James Merritt as a secretary

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12/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

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07/12/2009

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

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05/08/2009

Return made up to 03/08/09; full list of members

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28/11/2008

Full accounts made up to 2008-01-31

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09/10/2008

Appointment Terminated Secretary raymond lockyer

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24/09/2008

Appointment Terminated Director stephen kidney

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11/08/2008

Return made up to 03/08/08; full list of members

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27/06/2008

Location of register of members

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27/06/2008

Director's Change of Particulars / james merritt / 01/12/2007 / HouseName/Number was: , now: 245; Street was: 12 nascot wood road, now: hempstead road; Post Code was: WD1 3SA, now: WD17 3HH

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27/06/2008

Secretary's Change of Particulars / raymond lockyer / 08/12/2007 / HouseName/Number was: , now: dalslugten 7; Street was: 25 whitehouse close, now: ; Area was: houghton regis, now: ; Post Town was: dunstable, now: 8400 ebeltoft; Region was: bedfordshire, now: ; Post Code was: LU5 5DU, now: ; Country was: , now: denmark

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01/12/2007

Full accounts made up to 2007-01-31

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02/10/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

08/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

07/12/2005

Full accounts made up to 2005-01-31

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15/09/2005

Return made up to 03/08/05; full list of members

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03/02/2005

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

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27/01/2005

Auditor's resignation

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09/12/2004

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

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12/10/2004

Return made up to 03/08/04; full list of members

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25/02/2004

Director resigned

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28/08/2003

Return made up to 03/08/03; full list of members

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18/07/2003

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

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03/12/2002

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

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21/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

01/05/2002

New director appointed

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01/05/2002

Director resigned

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23/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

13/08/2001

Accounts for a small company made up to 2001-01-31

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10/08/2000

Return made up to 03/08/00; full list of members

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10/08/2000

Location of register of members address changed

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10/08/2000

Location of debenture register address changed

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19/07/2000

Accounts for a small company made up to 2000-01-31

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09/06/2000

New director appointed

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25/08/1999

Declaration of satisfaction of mortgage/charge

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12/08/1999

Return made up to 03/08/99; full list of members

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03/08/1999

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

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07/10/1998

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

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13/08/1998

Return made up to 03/08/98; no change of members

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26/08/1997

Return made up to 03/08/97; no change of members

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13/07/1997

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

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13/09/1996

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

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29/08/1996

Return made up to 03/08/96; full list of members

View PDF (7 pages)

30/11/1995

Particulars of mortgage/charge

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25/08/1995

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

View PDF (19 pages)

17/08/1995

Return made up to 03/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Particulars of mortgage/charge

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22/08/1994

Return made up to 03/08/94; 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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14/12/1993

Certificate of change of name

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05/10/1993

Certificate of change of name

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Return made up to 03/08/93; full list of members

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19/08/1993

Particulars of mortgage/charge

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17/08/1993

Accounts for a medium company made up to 1993-01-31

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29/06/1993

New director appointed

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18/08/1992

Return made up to 03/08/92; no change of members

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31/07/1992

Accounts for a medium company made up to 1992-01-31

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26/05/1992

Director's particulars changed

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07/09/1991

Return made up to 03/08/91; no change of members

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25/07/1991

Accounts for a medium company made up to 1991-01-31

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29/08/1990

Director resigned

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17/08/1990

Return made up to 03/08/90; full list of members

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26/07/1990

Accounts for a medium company made up to 1990-01-31

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28/09/1989

Return made up to 14/09/89; full list of members

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19/09/1989

Full accounts made up to 1989-01-31

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05/09/1988

Return made up to 16/08/88; full list of members

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30/08/1988

Full accounts made up to 1988-01-31

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03/05/1988

Director's particulars changed

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24/09/1987

Return made up to 23/07/87; full list of members

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17/08/1987

Full accounts made up to 1987-01-31

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29/06/1987

Particulars of mortgage/charge

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28/10/1986

Return made up to 11/08/86; full list of members

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15/10/1986

Full accounts made up to 1986-01-31

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Kidney, Stephen John	Director	08/04/2002 - 16/09/2008	7
Waite, Keith David	Director	22/06/1993 - 31/03/2002	4
Merritt, Timothy James	Secretary	21/09/2010 - Present	-
Wallington, David John	Director	06/04/1999 - 02/11/2010	7

Persons with Significant Control

No PSC data available.

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Description

About MERRITTS OF AMERSHAM LIMITED

MERRITTS OF AMERSHAM LIMITED is an(a) Dissolved company incorporated on 13/01/1981 with the registered office located at 28 Church Street, Rickmansworth, Hertfordshire WD3 1DD. 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 OF AMERSHAM LIMITED?

MERRITTS OF AMERSHAM LIMITED is currently Dissolved. It was registered on 13/01/1981 and dissolved on 20/03/2012.

Where is MERRITTS OF AMERSHAM LIMITED located?

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

What does MERRITTS OF AMERSHAM LIMITED do?

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

What is the latest filing for MERRITTS OF AMERSHAM LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.