| Company Name | The Merit Cleaning Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02361260 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1989(35 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Allan Fraser Horne |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(2 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 13 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
| Secretary Name | Hilary Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(13 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 13 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
| Director Name | Mr James Gavaghan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 28 June 2002) |
| Role | Company Director |
| Correspondence Address | 15a Lady Somerset Road London NW5 1UR |
| Secretary Name | Mr Allan Fraser Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 28 June 2002) |
| Role | Company Director |
| Correspondence Address | 13 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
Location
| Registered Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,631 |
| Cash | £326,957 |
| Current Liabilities | £42,320 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2009 | Application for striking-off (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 5 November 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 July 2005 | Return made up to 15/03/05; no change of members (2 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 31 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 8 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 23 September 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 10 August 2002 | £ ic 5000/2500 03/07/02 £ sr 2500@1=2500 (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Resolutions
|
| 15 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 2 October 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 11 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page) |
| 30 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 4 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 26A high street chelmsford essex CM1 1BE (1 page) |
| 7 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 29 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |