Company NameMerlex Limited
Company StatusDissolved
Company Number03393349
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)
Dissolution Date6 April 1999 (20 years, 8 months ago)

Directors

Director NameLouise Jane Lambert
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(1 month, 1 week after company formation)
Appointment Duration5 months (resigned 03 January 1998)
RoleCompany Director
Correspondence AddressWickham View The Green
Hatfield Peverel
Essex
CM3 2JQ
Director NameNeil Andrew Lambert
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(1 month, 1 week after company formation)
Appointment Duration5 months (resigned 03 January 1998)
RoleChartered Accountant
Correspondence AddressWickham View The Green
Hatfield Peverel
Essex
CM3 2JQ
Secretary NameNeil Andrew Lambert
NationalityBritish
StatusResigned
Appointed06 August 1997(1 month, 1 week after company formation)
Appointment Duration5 months (resigned 03 January 1998)
RoleChartered Accountant
Correspondence AddressWickham View The Green
Hatfield Peverel
Essex
CM3 2JQ
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressSt Georges House
Bridge Street
Witham
Essex
CM8 1DY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham South
Built Up AreaWitham

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
9 January 1998Director resigned (1 page)
26 August 1997Registered office changed on 26/08/97 from: 46 fourth avenue chelmsford essex CM1 4HA (1 page)
26 August 1997New secretary appointed;new director appointed (2 pages)
26 August 1997New director appointed (2 pages)
25 July 1997Registered office changed on 25/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
11 July 1997Director resigned (1 page)
11 July 1997Secretary resigned (1 page)
26 June 1997Incorporation (12 pages)