MERTON WIRE LIMITED

Key Data

Status

Dissolved

Company No.

02265583

Incorporation date

07/06/1988

Size

Small

Classification

Aluminium production (27.42 - SIC 2003);Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

02/06/2014

Final Gazette dissolved via compulsory strike-off

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17/02/2014

First Gazette notice for compulsory strike-off

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08/11/2012

Restoration by order of the court

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02/02/2004

Final Gazette dissolved via compulsory strike-off

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08/09/2003

Registered office changed on 09/09/03 from: salisbury house, 3 salisbury villas, cambridge, CB1 2LA

View PDF (1 pages)

11/08/2003

First Gazette notice for compulsory strike-off

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30/03/2003

Receiver's abstract of receipts and payments

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30/03/2003

Receiver ceasing to act

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22/12/2002

Receiver's abstract of receipts and payments

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19/03/2002

Statement of Affairs in administrative receivership following report to creditors

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19/03/2002

Statement of Affairs in administrative receivership following report to creditors

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12/02/2002

Statement of Affairs in administrative receivership following report to creditors

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05/02/2002

Registered office changed on 06/02/02 from: salisbury house, 3 salisbury villas, cambridge, cambridgeshire CB1 2LA

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05/02/2002

Registered office changed on 06/02/02 from: unit 11, cyfarthfa industrial estate, merthyr tydfil, mid glam CF47 8PE

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04/02/2002

Administrative Receiver's report

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27/11/2001

Appointment of receiver/manager

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03/11/2001

Director resigned

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08/10/2001

Particulars of mortgage/charge

View PDF (27 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

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27/01/2001

Accounts for a small company made up to 2000-08-31

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20/12/2000

Return made up to 22/12/00; no change of members

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30/05/2000

Auditor's resignation

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16/01/2000

Accounts made up to 1999-08-31

View PDF (14 pages)

13/01/2000

Return made up to 22/12/99; full list of members

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09/01/2000

Declaration of shares redemption:auditor's report

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01/07/1999

Accounts made up to 1998-08-31

View PDF (14 pages)

18/01/1999

Return made up to 22/12/98; no change of members

View PDF (6 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned;director resigned

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01/07/1998

Accounts made up to 1997-08-31

View PDF (14 pages)

30/03/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-03-18

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25/03/1998

Notice of completion of voluntary arrangement

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18/01/1998

Return made up to 22/12/97; full list of members

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02/12/1997

New secretary appointed

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02/12/1997

Secretary resigned

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13/07/1997

New director appointed

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28/06/1997

Accounts made up to 1996-08-31

View PDF (15 pages)

16/04/1997

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

19/03/1997

Director resigned

View PDF (1 pages)

16/12/1996

Return made up to 22/12/96; no change of members

View PDF (6 pages)

03/03/1996

Accounts made up to 1995-08-31

View PDF (16 pages)

13/12/1995

Return made up to 22/12/95; no change of members

View PDF (6 pages)

06/12/1995

Particulars of mortgage/charge

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10/07/1995

Resolutions

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10/07/1995

Resolutions

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10/07/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Return made up to 22/12/94; full list of members

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17/11/1994

Accounts for a small company made up to 1994-08-31

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08/11/1994

Resolutions

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08/11/1994

Resolutions

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08/11/1994

Ad 12/08/94--------- £ si 100000@1=100000 £ ic 225342/325342

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08/11/1994

£ nc 305500/405500 11/08/94

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10/02/1994

Accounts made up to 1993-08-31

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15/12/1993

Return made up to 22/12/93; no change of members

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31/05/1993

Accounts made up to 1992-08-31

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07/12/1992

Return made up to 22/12/92; no change of members

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24/04/1992

Director resigned;new director appointed

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25/03/1992

Accounts made up to 1991-08-31

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12/01/1992

Return made up to 22/12/91; full list of members

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17/10/1991

Director resigned

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15/10/1991

Resolutions

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15/10/1991

Conve 30/09/91

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19/08/1991

Accounts made up to 1990-08-31

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13/08/1991

Ad 21/06/90-01/10/90 £ si [email protected]

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

£ nc 305000/305500 22/06/90

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17/03/1991

Return made up to 21/12/90; full list of members

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10/04/1990

Particulars of mortgage/charge

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12/03/1990

Return made up to 22/12/89; full list of members

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11/03/1990

Ad 01/09/89-11/09/89 £ si [email protected]=706 £ si 40000@1=40000 £ ic 214294/255000

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11/03/1990

Ad 21/08/89-31/08/89 £ si [email protected]=4292 £ si 180000@1=180000 £ ic 30002/214294

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27/02/1990

Accounts for a small company made up to 1989-08-31

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25/02/1990

Statement of rights attached to allotted shares

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25/02/1990

S-div 21/08/89

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11/12/1989

Particulars of mortgage/charge

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08/10/1989

Nc inc already adjusted

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18/09/1989

Wd 08/09/89 ad 01/09/89-11/09/89 £ si [email protected]=706 £ si 40000@1=40000 £ ic 184296/225002

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18/09/1989

Wd 08/09/89 ad 10/08/89-31/08/89 £ si [email protected]=4294 £ si 180000@1=180000 £ ic 2/184296

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17/09/1989

New director appointed

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17/09/1989

New secretary appointed

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17/09/1989

New director appointed

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13/09/1989

Nc inc already adjusted

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12/09/1989

Resolutions

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12/09/1989

Resolutions

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11/09/1989

Registered office changed on 12/09/89 from: 91 rook lane, chaldon, caterham, surrey CR3 5BN

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11/09/1989

Accounting reference date shortened from 31/03 to 31/08

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27/06/1988

Registered office changed on 28/06/88 from: 84 temple chambers, temple ave, london, EC4Y ohp

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27/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1988

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

30/08/2000

Last change occurred

30/08/2000

Accounts

Small

Last made up date

30/08/2000

Next account date

30/08/2001

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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
Briaris, Dennis Alan, Dr	Director	17/03/1992 - 18/03/1997	12
Mitchell, Francis David	Director	14/04/1997 - 05/11/1998	-
Coupland, John Michael	Secretary	17/12/1998 - Present	-
Mitchell, Francis David	Secretary	03/11/1997 - 05/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About MERTON WIRE LIMITED

MERTON WIRE LIMITED is an(a) Dissolved company incorporated on 07/06/1988 with the registered office located at Neuadd Fach, Llangynidr, Crickhowell, Powys NP8 1LN. 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 MERTON WIRE LIMITED?

MERTON WIRE LIMITED is currently Dissolved. It was registered on 07/06/1988 and dissolved on 02/06/2014.

Where is MERTON WIRE LIMITED located?

MERTON WIRE LIMITED is registered at Neuadd Fach, Llangynidr, Crickhowell, Powys NP8 1LN.

What does MERTON WIRE LIMITED do?

MERTON WIRE LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for MERTON WIRE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.