| Company Name | Meritas Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447819 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Clare Harding |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stocks House 45 Stocks Lane Boughton Chester CH3 5TE Wales |
| Secretary Name | Mr Alan George Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stocks House 45 Stocks Lane Boughton Chester CH3 5TE Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Riverside House, River Lane Saltney, Chester Cheshire CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,481 |
| Cash | £3,686 |
| Current Liabilities | £3,087 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page) |
| 1 September 2010 | Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 28 May 2010 | Director's details changed for Clare Harding on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Clare Harding on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Clare Harding on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 May 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 2 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 August 2004 | Return made up to 27/05/04; full list of members
|
| 5 August 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 June 2003 | Ad 27/05/02--------- £ si 999@1 (2 pages) |
| 6 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 6 June 2003 | Ad 27/05/02--------- £ si 999@1 (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 27 May 2002 | Incorporation (16 pages) |
| 27 May 2002 | Incorporation (16 pages) |