| Company Name | Merritt Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05196525 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 9 months ago) |
| Dissolution Date | 19 November 2014 (9 years, 5 months ago) |
| Previous Name | Curry & Merritt Construction Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dianne Martin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 York Hill Loughton Essex IG10 1HZ |
| Secretary Name | Mr Glen David Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 York Hill Loughton Essex IG10 1HZ |
| Director Name | Peter Robert Curry |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 25 Lushes Road Loughton Essex IG10 3QD |
| Director Name | John William Merritt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 35 Lushes Road Loughton Essex IG10 3QD |
| Secretary Name | Peter Robert Curry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 25 Lushes Road Loughton Essex IG10 3QD |
| Secretary Name | Julie Therese Merritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2006) |
| Role | Secretary |
| Correspondence Address | 35 Lushes Road Loughton Essex IG10 3QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ms Dianne Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,263 |
| Cash | £421 |
| Current Liabilities | £380,608 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 November 2013 | Liquidators statement of receipts and payments to 19 September 2013 (15 pages) |
| 25 November 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (15 pages) |
| 28 November 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (13 pages) |
| 28 November 2012 | Liquidators statement of receipts and payments to 19 September 2012 (13 pages) |
| 30 September 2011 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 30 September 2011 (2 pages) |
| 28 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 28 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2011 | Resolutions
|
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 August 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 5 August 2010 | Director's details changed for Dianne Martin on 3 August 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Director's details changed for Dianne Martin on 3 August 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 2ND floor 81-83 high street rayleigh essex SS6 7EJ (1 page) |
| 7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 2 November 2007 | New director appointed (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | New secretary appointed (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 35 theydon park road theydon bois essex CM16 7LR (1 page) |
| 4 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 1 June 2005 | Memorandum and Articles of Association (12 pages) |
| 26 May 2005 | Company name changed curry & merritt construction ser vices LIMITED\certificate issued on 26/05/05 (2 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | New secretary appointed (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 24 August 2004 | Ad 03/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Incorporation (16 pages) |