| Company Name | D. Merrin Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339436 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months 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 | Dale Richard Merrin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Prince William Avenue Canvey Island Essex SS8 9RE |
| Secretary Name | Julie Susan Merrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Prince William Avenue Canvey Island Essex SS8 9RE |
| Director Name | Julie Susan Merrin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2004(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 21 September 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Prince William Avenue Canvey Island Essex SS8 9RE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 203 London Road Hadleigh Benfleet SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dale Richard Merrin 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Susan Merrin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £654 |
| Cash | £2,235 |
| Current Liabilities | £24,548 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2021 | Application to strike the company off the register (3 pages) |
| 15 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 12 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 9 July 2018 | Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 9 July 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 12 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 April 2017 | Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 6 April 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 April 2017 | Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 6 April 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Director's details changed for Julie Susan Merrin on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Dale Richard Merrin on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Dale Richard Merrin on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Julie Susan Merrin on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Dale Richard Merrin on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Julie Susan Merrin on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 March 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 April 2000 | Return made up to 25/03/00; full list of members
|
| 7 April 2000 | Return made up to 25/03/00; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 May 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 40 prince william avenue canvey island essex SS8 9RE (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 40 prince william avenue canvey island essex SS8 9RE (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 372 old street london EC1V 9LT (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 372 old street london EC1V 9LT (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Incorporation (12 pages) |
| 25 March 1997 | Incorporation (12 pages) |