MERTON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02694057

Incorporation date

04/03/1992

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

30/03/2010

Secretary's details changed for Sarah Jane Gregory on 2010-03-31

View PDF (1 pages)

30/03/2010

Director's details changed for Catherine Watson on 2010-03-31

View PDF (2 pages)

30/03/2010

Director's details changed for Sarah Gregory on 2010-03-31

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/06/2009

Registered office changed on 02/06/2009 from c/o monster worldwide chancery house 53-64 chancery lane london WC2A 1QS

View PDF (1 pages)

29/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

09/03/2009

Appointment Terminated Director david vanston

View PDF (1 pages)

09/03/2009

Appointment Terminated Director julian acquari

View PDF (1 pages)

09/03/2009

Appointment Terminated Director andrea bertone

View PDF (1 pages)

09/03/2009

Director appointed catherine watson

View PDF (1 pages)

09/03/2009

Director appointed sarah gregory

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Registered office changed on 04/07/2008 from chancery house 53-64 chancery lane london WC2A 1QS

View PDF (1 pages)

14/05/2008

Accounts made up to 2006-12-31

View PDF (6 pages)

10/03/2008

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

View PDF (4 pages)

04/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

05/06/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

05/06/2007

Registered office changed on 06/06/07 from: chancery house 5364 chancery lane london WC2A 1QS

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

20/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Resolutions

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02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

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02/05/2005

Resolutions

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

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

View PDF (7 pages)

03/03/2005

Registered office changed on 04/03/05

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

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

View PDF (7 pages)

29/07/2003

Return made up to 05/03/02; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 14/11/01 from: chancery house 53-64 chancery lane london WC2A 2LT

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

02/09/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Auditor's resignation

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT

View PDF (1 pages)

13/03/2001

Registered office changed on 14/03/01 from: bartlett house 12 greenhills rents london EC1M 6HS

View PDF (1 pages)

13/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

08/08/2000

Miscellaneous

View PDF (1 pages)

15/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

02/04/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

18/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/01/2000

Ad 22/12/99--------- £ si [email protected]=300000 £ ic 123000/423000

View PDF (2 pages)

29/12/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/12/1999

Director resigned

View PDF (2 pages)

29/12/1999

Resolutions

View PDF (2 pages)

28/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

26/11/1998

Full accounts made up to 1998-08-31

View PDF (13 pages)

29/04/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

29/04/1998

Registered office changed on 30/04/98

View PDF (0 pages)

29/04/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 12/03/98 from: 70 grafton way london W1

View PDF (1 pages)

11/03/1998

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

09/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

28/12/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/12/1997

Ad 27/06/97--------- £ si [email protected]=22500 £ ic 100500/123000

View PDF (2 pages)

24/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

20/08/1996

Particulars of contract relating to shares

View PDF (4 pages)

20/08/1996

Ad 24/06/96--------- £ si [email protected]=1500 £ ic 2/1502

View PDF (2 pages)

20/08/1996

Ad 24/06/96--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

£ nc 1000/500000 24/06/96

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20/08/1996

S-div 24/06/96

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01/08/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

08/05/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

09/04/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

28/03/1994

Return made up to 05/03/94; no change of members

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12/01/1994

Accounts for a small company made up to 1993-06-30

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19/04/1993

Return made up to 05/03/93; full list of members

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22/11/1992

Accounting reference date notified as 30/06

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05/07/1992

Particulars of mortgage/charge

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14/04/1992

Certificate of change of name

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13/04/1992

Director resigned;new director appointed

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13/04/1992

Director resigned;new director appointed

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13/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1992

Director resigned;new director appointed

View PDF (0 pages)

13/04/1992

Registered office changed on 14/04/92 from: 2 baches street london N1 6UB

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09/04/1992

New director appointed

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04/03/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1992 - 26/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1992 - 26/03/1992	43699
Rowlinson, Stephen Richard	Director	26/03/1992 - 29/07/2001	7
Moffatt, David Stewart	Director	16/03/2003 - 09/11/2005	60
Gregory, Sarah Jane	Director	10/02/2009 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About MERTON ASSOCIATES LIMITED

MERTON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QS. There are currently 3 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 MERTON ASSOCIATES LIMITED?

MERTON ASSOCIATES LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 24/01/2011.

Where is MERTON ASSOCIATES LIMITED located?

MERTON ASSOCIATES LIMITED is registered at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QS.

What does MERTON ASSOCIATES LIMITED do?

MERTON ASSOCIATES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MERTON ASSOCIATES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.