Company NameMeritsent Company Limited
Company StatusDissolved
Company Number02826263
CategoryPrivate Limited Company
Incorporation Date11 June 1993(30 years, 9 months ago)
Dissolution Date17 March 1998 (26 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameJames Bradford
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1993(2 months after company formation)
Appointment Duration4 years, 7 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address22 Hayfield Road
Woolston
Warrington
Cheshire
WA1 4PE
Secretary NameNeil David Robertson
NationalityBritish
StatusClosed
Appointed12 August 1993(2 months after company formation)
Appointment Duration4 years, 7 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address49 Edward Gardens
Woolston
Warrington
Cheshire
WA1 4QS
Director NameMr Kenneth George Hanna
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(1 week, 4 days after company formation)
Appointment DurationResigned same day (resigned 22 June 1993)
RoleCompany Director
Correspondence Address5 Onslow Drive
Ascot Mansions
North Ascot
Berkshire
SL5 7UL
Secretary NameJudith Ann Nicholson
NationalityBritish
StatusResigned
Appointed22 June 1993(1 week, 4 days after company formation)
Appointment DurationResigned same day (resigned 22 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Alkerden Road
London
W4 2HP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressVictoria House
488 Knutsford Road
Warrington
Cheshire
WA4 1DX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

17 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
21 June 1996Return made up to 11/06/96; no change of members (4 pages)
21 June 1996Full accounts made up to 31 July 1995 (8 pages)
3 July 1995Return made up to 11/06/95; no change of members (4 pages)
13 April 1995Full accounts made up to 31 July 1994 (9 pages)