MERTONSTEEL LIMITED

Key Data

Status

Dissolved

Company No.

01555333

Incorporation date

08/04/1981

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

12/03/2013

Final Gazette dissolved following liquidation

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12/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (17 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (18 pages)

22/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

22/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 2010-03-22

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

06/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

22/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

29/11/2006

Return made up to 10/11/06; full list of members

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29/11/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

13/12/2005

Return made up to 10/11/05; full list of members

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13/12/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: 10/14 museum place cardiff south glamorgan. CF10 3NZ

View PDF (1 pages)

30/11/2004

Return made up to 10/11/04; change of members

View PDF (6 pages)

08/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

07/12/2003

Return made up to 10/11/03; no change of members

View PDF (6 pages)

07/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

25/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (0 pages)

28/10/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

01/06/2002

Full accounts made up to 2001-05-31

View PDF (16 pages)

19/12/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

17/10/2001

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

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14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

29/11/2000

Secretary resigned;director resigned

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24/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Full accounts made up to 2000-05-31

View PDF (16 pages)

29/12/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

29/12/1999

Director's particulars changed

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29/12/1999

Registered office changed on 29/12/99

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03/12/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

16/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

17/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

17/12/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

29/11/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

21/11/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

26/01/1996

Full accounts made up to 1995-05-31

View PDF (17 pages)

04/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

23/11/1994

Return made up to 28/11/94; no change of members

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14/11/1994

Full accounts made up to 1994-05-31

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10/02/1994

Declaration of satisfaction of mortgage/charge

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13/12/1993

Return made up to 28/11/93; no change of members

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26/11/1993

Particulars of mortgage/charge

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22/11/1993

Particulars of mortgage/charge

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09/11/1993

Particulars of mortgage/charge

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03/11/1993

Full accounts made up to 1992-05-31

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03/11/1993

Full accounts made up to 1993-05-31

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15/02/1993

Delivery ext'd 3 mth 31/05/92

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07/12/1992

Return made up to 28/11/92; full list of members

View PDF (6 pages)

07/12/1992

Director's particulars changed

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29/09/1992

Registered office changed on 29/09/92 from: westminster house 95/97 st mary st cardiff CF1 1DX

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25/06/1992

Auditor's resignation

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06/05/1992

Accounts for a small company made up to 1991-05-31

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04/03/1992

Return made up to 28/11/91; no change of members

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14/10/1991

Particulars of mortgage/charge

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12/12/1990

Accounts for a small company made up to 1990-05-31

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12/12/1990

Return made up to 28/11/90; full list of members

View PDF (4 pages)

26/09/1989

Accounts for a small company made up to 1989-05-31

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14/03/1989

Particulars of mortgage/charge

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09/03/1989

Accounts for a small company made up to 1988-05-31

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09/03/1989

Return made up to 25/01/89; full list of members

View PDF (4 pages)

10/11/1987

Return made up to 02/09/87; full list of members

View PDF (4 pages)

10/11/1987

Accounts for a small company made up to 1987-05-31

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20/11/1986

Accounts for a small company made up to 1986-05-31

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20/11/1986

Return made up to 10/10/86; full list of members

View PDF (6 pages)

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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Merton, Jonathan Peter Lewis	Secretary	10/11/2000 - 07/08/2007	-
Merton, Alan James	Secretary	07/08/2007 - Present	-
Merton, Andrew John	Director	01/06/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERTONSTEEL LIMITED

MERTONSTEEL LIMITED is an(a) Dissolved company incorporated on 08/04/1981 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 2 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 MERTONSTEEL LIMITED?

MERTONSTEEL LIMITED is currently Dissolved. It was registered on 08/04/1981 and dissolved on 12/03/2013.

Where is MERTONSTEEL LIMITED located?

MERTONSTEEL LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does MERTONSTEEL LIMITED do?

MERTONSTEEL LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for MERTONSTEEL LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved following liquidation.