MERSTONE LIMITED

Key Data

Status

Dissolved

Company No.

02636803

Incorporation date

11/08/1991

Size

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1991)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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08/04/2010

Certificate of change of name

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29/03/2010

Resolutions

View PDF (1 pages)

13/12/2009

Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 2009-12-14

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09/12/2009

Declaration of solvency

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

View PDF (1 pages)

19/08/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

29/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

11/08/2008

Return made up to 12/08/08; full list of members

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11/08/2008

Registered office changed on 12/08/2008 from 6 pierglow centres marsh lane ware herts SG12 9QL

View PDF (1 pages)

11/08/2008

Location of debenture register

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11/08/2008

Location of register of members

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19/06/2008

Appointment Terminated Secretary lawgram secretaries LIMITED

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19/06/2008

Secretary appointed douglas crawford stewart

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19/06/2008

Registered office changed on 20/06/2008 from 4 more london riverside london SE1 2AU

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25/11/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

25/09/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

25/09/2007

Location of debenture register

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10/09/2007

Location of register of members

View PDF (1 pages)

22/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

03/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

28/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

08/05/2006

Amended accounts made up to 2004-09-30

View PDF (11 pages)

17/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

30/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

27/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

30/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

09/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

05/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

05/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

15/08/2001

Return made up to 12/08/01; full list of members

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

29/10/2000

Return made up to 12/08/00; full list of members

View PDF (9 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2000

Declaration of satisfaction of mortgage/charge

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20/10/2000

Declaration of satisfaction of mortgage/charge

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18/10/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

06/07/2000

Director resigned

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05/06/2000

Memorandum and Articles of Association

View PDF (13 pages)

05/06/2000

Ad 28/04/00--------- £ si 350000@1=350000 £ ic 320000/670000

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05/06/2000

Nc inc already adjusted 28/04/00

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (4 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

26/08/1999

Return made up to 12/08/99; full list of members

View PDF (8 pages)

11/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

01/05/1999

New director appointed

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21/10/1998

Director's particulars changed

View PDF (1 pages)

21/10/1998

Director's particulars changed

View PDF (1 pages)

21/10/1998

Director resigned

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21/10/1998

Return made up to 12/08/98; full list of members; amend

View PDF (8 pages)

07/09/1998

Return made up to 12/08/97; full list of members; amend

View PDF (8 pages)

07/09/1998

Return made up to 12/08/98; full list of members

View PDF (8 pages)

02/08/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Full accounts made up to 1996-06-30

View PDF (17 pages)

17/09/1997

Return made up to 12/08/97; full list of members

View PDF (9 pages)

15/01/1997

Ad 30/09/96--------- £ si 200000@1=200000 £ ic 120000/320000

View PDF (2 pages)

15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

£ nc 120000/320000 30/09/96

View PDF (1 pages)

09/09/1996

Return made up to 12/08/96; full list of members

View PDF (9 pages)

04/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

23/08/1995

Return made up to 12/08/95; full list of members

View PDF (8 pages)

22/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

25/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Particulars of mortgage/charge

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29/08/1994

Return made up to 12/08/94; full list of members

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24/03/1994

Particulars of mortgage/charge

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14/03/1994

Full accounts made up to 1993-06-30

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07/12/1993

Return made up to 12/08/93; full list of members

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02/12/1993

Director resigned;new director appointed

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07/05/1993

Particulars of mortgage/charge

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05/01/1993

Full accounts made up to 1992-06-30

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28/09/1992

Return made up to 12/08/92; full list of members

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18/12/1991

Particulars of mortgage/charge

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12/12/1991

Particulars of mortgage/charge

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12/12/1991

Ad 28/11/91--------- £ si 119998@1=119998 £ ic 2/120000

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12/12/1991

Accounting reference date notified as 30/06

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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09/12/1991

Particulars of mortgage/charge

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08/12/1991

New director appointed

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08/12/1991

New director appointed

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17/11/1991

£ nc 10000/129000 08/11/91

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17/11/1991

Resolutions

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17/11/1991

Memorandum and Articles of Association

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20/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Director resigned;new director appointed

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17/10/1991

New director appointed

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13/10/1991

Certificate of change of name

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11/08/1991

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Metcalfe, Trevor	Director	04/11/1993 - 11/08/1993	-
Preston, John Michael	Director	02/03/1999 - 06/02/2000	3
Platten, Roy Gerald	Director	10/06/1997 - 14/09/1998	7
Stewart, Douglas Crawford	Secretary	11/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERSTONE LIMITED

MERSTONE LIMITED is an(a) Dissolved company incorporated on 11/08/1991 with the registered office located at Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AF. 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 MERSTONE LIMITED?

MERSTONE LIMITED is currently Dissolved. It was registered on 11/08/1991 and dissolved on 13/07/2010.

Where is MERSTONE LIMITED located?

MERSTONE LIMITED is registered at Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AF.

What does MERSTONE LIMITED do?

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

What is the latest filing for MERSTONE LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.