MERTYNE LIMITED

Key Data

Status

Dissolved

Company No.

03524543

Incorporation date

09/03/1998

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

18/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/10/2013

Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 2013-10-08

View PDF (2 pages)

30/10/2012

Registered office address changed from 1 Thrupp Paddock Kingsgate Broadstairs Kent CT10 3QB United Kingdom on 2012-10-31

View PDF (2 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

29/10/2012

Declaration of solvency

View PDF (3 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/04/2012

Annual return made up to 2012-04-03

View PDF (5 pages)

16/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

16/01/2011

Director's details changed for Peter William Spicer on 2010-12-07

View PDF (4 pages)

11/01/2011

Certificate of change of name

View PDF (2 pages)

11/01/2011

Change of name notice

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/12/2010

Director's details changed for Peter William Spicer on 2010-12-06

View PDF (2 pages)

06/12/2010

Registered office address changed from Keepers Cottage Chetwynd Firs, Chetwynd Newport Salop TF10 8BJ on 2010-12-07

View PDF (1 pages)

06/12/2010

Director's details changed for Ursula Gladys Spicer on 2010-12-06

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

22/06/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/05/2008

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

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/06/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

04/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/04/2005

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

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/05/2004

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

View PDF (7 pages)

21/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

06/05/2003

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

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

11/04/2001

Director's particulars changed

View PDF (0 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

19/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

29/11/1999

Registered office changed on 30/11/99 from: 31-34 railway street chelmsford CM1 1NJ

View PDF (1 pages)

21/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

21/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/1999

Ad 29/03/99--------- £ si 14766@1=14766 £ ic 171100/185866

View PDF (2 pages)

06/05/1998

Ad 03/04/98--------- £ si 171098@1=171098 £ ic 2/171100

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1998

Nc inc already adjusted 01/04/98

View PDF (0 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Registered office changed on 03/04/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (0 pages)

09/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MERTYNE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/03/1998 - 31/03/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/03/1998 - 31/03/1998	16826
Combined Nominees Limited	Nominee Director	09/03/1998 - 31/03/1998	7286
Spicer, Peter William	Director	31/03/1998 - Present	-
Spicer, Peter William	Secretary	31/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MERTYNE LIMITED

MERTYNE LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at C/O AUGUSTA KENT LIMITED, 32-33 Watling Street, Canterbury, Kent CT1 2AN. 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 MERTYNE LIMITED?

MERTYNE LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 18/03/2014.

Where is MERTYNE LIMITED located?

MERTYNE LIMITED is registered at C/O AUGUSTA KENT LIMITED, 32-33 Watling Street, Canterbury, Kent CT1 2AN.

What does MERTYNE LIMITED do?

MERTYNE LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for MERTYNE LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.