| Company Name | Merson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05113508 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Stewart Goldsmith |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hallcroft Chase Highwoods Colchester CO4 9WG |
| Secretary Name | Tinney & Co Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2007(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 April 2016) |
| Correspondence Address | 20 St Andrews Gardens Colchester Essex CO4 9HT |
| Secretary Name | Inga Nikolaievna Goldsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Green Lane St Johns Colchester Essex CO4 0JA |
Location
| Registered Address | 20 St Andrews Gardens Colchester Essex CO4 9HT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Iain Stewart Goldsmith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2014 | Director's details changed for Mr Iain Stewart Goldsmith on 1 September 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Iain Stewart Goldsmith on 1 September 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 July 2013 | Director's details changed for Mr Iain Stewart Goldsmith on 30 August 2012 (2 pages) |
| 17 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Iain Stewart Goldsmith on 27 April 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Tinney & Co Secretarial Services Ltd on 27 April 2010 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Secretary's change of particulars / tinney & co secretarial services LTD / 28/07/2008 (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from unit B6 the seedbed & business centre, wyncolls road severalls business park, colchester, essex CO4 9HT (1 page) |
| 17 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: the white house, 2 meadrow godalming surrey GU7 3HN (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 July 2006 | Memorandum and Articles of Association (13 pages) |
| 12 July 2006 | Resolutions
|
| 8 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 17 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 27 April 2004 | Incorporation (17 pages) |