| Company Name | Merton Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908604 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(30 years, 1 month ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Phillip Alistair Edge |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1994(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 17 May 2022) |
| Role | Industrial Control System Desi |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Bungalow Sealand Road, Sealand Chester Cheshire CH1 6BS Wales |
| Secretary Name | Susan Dawn Edge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1994(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 2 months (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | Church Farm Bungalow Sealand Road, Sealand Chester Cheshire CH1 6BS Wales |
| Director Name | Mr Alastair David Armstrong Shepherd Hall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Old Bank House Brown Street Blairgowrie Perthshire PH10 6EU Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Church Farm Bungalow Sealand Road, Sealand Chester Cheshire CH1 6BS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
Shareholders
| 2 at £1 | Phillip Alistair Edge 50.00% Ordinary |
|---|---|
| 2 at £1 | Susan Dawn Edge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,685 |
| Cash | £6,348 |
| Current Liabilities | £4,663 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Philip Alistair Edge on 15 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members
|
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 2 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 18 March 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 8 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members
|
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 October 2000 | Ad 01/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: merton seahill road saughall chester CH1 6BJ (1 page) |
| 28 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 12 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 22 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 9 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |