Company NameMerritt Rail Limited
Company StatusDissolved
Company Number06789695
CategoryPrivate Limited Company
Incorporation Date13 January 2009(15 years, 2 months ago)
Dissolution Date25 November 2014 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Glen David Martin
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 York Hill
Loughton
Essex
IG10 1HZ
Director NameMr Tony James Spinks
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(8 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 25 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-18 Forest Road
Loughton
Essex
IG10 1DX

Location

Registered Address14-18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Glen D. Martin
50.00%
Ordinary
1 at £1Tony J. Spinks
50.00%
Ordinary

Financials

Year2014
Net Worth£285
Cash£8,891
Current Liabilities£13,348

Accounts

Latest Accounts31 January 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
25 January 2014Voluntary strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
15 May 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2011Voluntary strike-off action has been suspended (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
10 May 2011Application to strike the company off the register (3 pages)
3 February 2011Annual return made up to 13 January 2011 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP 2
(4 pages)
8 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 February 2010Director's details changed for Mr Glen David Martin on 9 February 2010 (2 pages)
9 February 2010Registered office address changed from Abacus House 13-18 Forest Road Loughton Essex IG10 1DX on 9 February 2010 (1 page)
9 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
9 February 2010Registered office address changed from Abacus House 13-18 Forest Road Loughton Essex IG10 1DX on 9 February 2010 (1 page)
9 February 2010Director's details changed for Mr Glen David Martin on 9 February 2010 (2 pages)
14 January 2010Appointment of Mr Tony James Spinks as a director (2 pages)
9 July 2009Registered office changed on 09/07/2009 from 81-83 high street rayleigh essex SS6 7EJ united kingdom (1 page)
13 January 2009Incorporation (9 pages)