Company NameMerryfield Systems Limited
Company StatusDissolved
Company Number04480264
CategoryPrivate Limited Company
Incorporation Date8 July 2002(19 years, 3 months ago)
Dissolution Date14 April 2009 (12 years, 6 months ago)
Previous NameAsiaeurope (Security) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEugene Durkan
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(1 year, 8 months after company formation)
Appointment Duration5 years (closed 14 April 2009)
RoleConsultant
Correspondence AddressMerryfield House
Preshenlle Lane Gobowen
Oswestry
SY10 7UB
Wales
Secretary NameLesley Durkan
NationalityBritish
StatusClosed
Appointed01 April 2004(1 year, 8 months after company formation)
Appointment Duration5 years (closed 14 April 2009)
RoleCompany Director
Correspondence AddressMerryfield House
Preshenlle Lane
Gobowen
Salop
SY10 7UB
Wales
Director NameLesley Durkan
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2005(2 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 14 April 2009)
RoleSales Manager
Correspondence AddressMerryfield House
Preshenlle Lane
Gobowen
Salop
SY10 7UB
Wales
Director NameMajid Lavji
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleSales Manager
Correspondence Address59 Quarry Road East
Bebington
Wirral
Merseyside
CH63 3DW
Wales
Secretary NameRichard Lennox Ferguson
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleAccountant
Correspondence AddressGorselyn Farm
Cox Lane
Marford
Wrexham
LL12 8YF
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Cross
Bromborough
Wirral
CH62 7HG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 July 2006 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
1 June 2007Accounts made up to 31 July 2006 (1 page)
1 June 2007Accounts made up to 31 July 2005 (1 page)
25 October 2006Return made up to 08/07/06; full list of members (7 pages)
6 October 2005Return made up to 08/07/05; change of members (5 pages)
7 June 2005Accounts made up to 31 July 2004 (1 page)
22 March 2005Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
19 January 2005New director appointed (2 pages)
15 December 2004Particulars of mortgage/charge (3 pages)
16 September 2004New director appointed (3 pages)
16 September 2004New secretary appointed (2 pages)
18 August 2004New secretary appointed (1 page)
18 August 2004New director appointed (1 page)
29 June 2004Accounts made up to 31 July 2003 (1 page)
11 May 2004Director resigned (1 page)
6 April 2004Company name changed asiaeurope (security) LIMITED\certificate issued on 06/04/04 (2 pages)
3 December 2003Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 October 2003Secretary resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003New director appointed (2 pages)