Company NameMeritas Marketing Limited
Company StatusDissolved
Company Number04447819
CategoryPrivate Limited Company
Incorporation Date27 May 2002(19 years, 5 months ago)
Dissolution Date30 August 2011 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameClare Harding
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStocks House
45 Stocks Lane Boughton
Chester
CH3 5TE
Wales
Secretary NameMr Alan George Harding
NationalityBritish
StatusClosed
Appointed27 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStocks House
45 Stocks Lane Boughton
Chester
CH3 5TE
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRiverside House, River Lane
Saltney, Chester
Cheshire
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£3,481
Cash£3,686
Current Liabilities£3,087

Accounts

Latest Accounts31 August 2010 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
6 May 2011Application to strike the company off the register (3 pages)
6 May 2011Application to strike the company off the register (3 pages)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
1 September 2010Previous accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
1 June 2010Annual return made up to 27 May 2010 with a full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1,000
(4 pages)
1 June 2010Annual return made up to 27 May 2010 with a full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1,000
(4 pages)
28 May 2010Director's details changed for Clare Harding on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Clare Harding on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Clare Harding on 1 October 2009 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 May 2009Return made up to 27/05/09; full list of members (3 pages)
29 May 2009Return made up to 27/05/09; full list of members (3 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 May 2008Return made up to 27/05/08; full list of members (3 pages)
28 May 2008Return made up to 27/05/08; full list of members (3 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 May 2007Return made up to 27/05/07; full list of members (2 pages)
30 May 2007Return made up to 27/05/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 June 2006Return made up to 27/05/06; full list of members (2 pages)
2 June 2006Return made up to 27/05/06; full list of members (2 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005Return made up to 27/05/05; full list of members (2 pages)
2 June 2005Return made up to 27/05/05; full list of members (2 pages)
10 December 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 December 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 August 2004Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 August 2004Return made up to 27/05/04; full list of members (6 pages)
13 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 June 2003Ad 27/05/02--------- £ si [email protected] (2 pages)
6 June 2003Return made up to 27/05/03; full list of members (6 pages)
6 June 2003Ad 27/05/02--------- £ si [email protected] (2 pages)
6 June 2003Return made up to 27/05/03; full list of members (6 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
27 May 2002Incorporation (16 pages)
27 May 2002Incorporation (16 pages)