| Company Name | M. Merica & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00393808 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1945(78 years, 1 month ago) |
| Dissolution Date | 22 May 2007 (15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Sarah Kerr Merica |
|---|---|
| Date of Birth | February 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1993(47 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
| Secretary Name | Mrs Sarah Kerr Merica |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(56 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
| Director Name | Theodore Philip Romulus Merica |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(57 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 May 2007) |
| Role | Restorer Of Classical Cars |
| Correspondence Address | Cress Brook Brook Lane Alderley Edge Cheshire SK9 7RU |
| Director Name | Michael Merica |
|---|---|
| Date of Birth | April 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(47 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 October 2001) |
| Role | Company Director |
| Correspondence Address | 98 Dene Road Didsbury Manchester Lancashire M20 2GU |
| Secretary Name | Michael Merica |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(47 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 October 2001) |
| Role | Company Director |
| Correspondence Address | 98 Dene Road Didsbury Manchester Lancashire M20 2GU |
Location
| Registered Address | 4 Westholme Court Horseshoe Lane Alderley Edge Cheshire SK9 7QS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,470 |
| Cash | £36,162 |
| Current Liabilities | £1,692 |
Accounts
| Latest Accounts | 30 September 2004 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Voluntary strike-off action has been suspended (2 pages) |
| 28 June 2006 | Application for striking-off (1 page) |
| 13 March 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 18 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 13 January 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Return made up to 10/01/04; full list of members
|
| 31 January 2004 | Registered office changed on 31/01/04 from: 98 dene road didsbury manchester M20 2GU (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 24 January 2002 | Return made up to 10/01/02; full list of members
|
| 24 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 10 May 2000 | Amended full accounts made up to 31 March 1999 (10 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 January 2000 | Return made up to 17/01/00; full list of members
|
| 26 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 March 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 20 shaw road, oldham, lancs OL1 3LS (1 page) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |