| Company Name | Meritwatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02588497 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1991(33 years, 2 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul William Marlow |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 22534 Westbrook Cinco Lane Katy Texas Tx 77450 United States |
| Director Name | Jacqueline Elizabeth Marlow |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 March 2004) |
| Role | Secretary |
| Correspondence Address | 22534 Westbrook Cinco Lane Katy Texas Tx77450 United States |
| Secretary Name | Jacqueline Elizabeth Marlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 March 2004) |
| Role | Secretary |
| Correspondence Address | 22534 Westbrook Cinco Lane Katy Texas Tx77450 United States |
| Secretary Name | Mrs Phyllis Lillian Marlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | 31 Whittington Road Hutton Brentwood Essex CM13 1JY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,455 |
| Current Liabilities | £3,455 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2003 | Application for striking-off (1 page) |
| 21 March 2003 | Return made up to 05/03/03; full list of members
|
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 March 2001 | Director's particulars changed (1 page) |
| 28 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2001 | Return made up to 05/03/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 31 March 1999 | Return made up to 05/03/99; no change of members
|
| 24 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 31 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 12 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 27 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |