Merryfield Systems Limited

Company Name	Merryfield Systems Limited
Company Status	Dissolved
Company Number	04480264
Category	Private Limited Company
Incorporation Date	8 July 2002(20 years, 11 months ago)
Dissolution Date	14 April 2009 (14 years, 1 month ago)
Previous Name	Asiaeurope (Security) Limited

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

Director Name	Eugene Durkan
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 14 April 2009)
Role	Consultant
Correspondence Address	Merryfield House Preshenlle Lane Gobowen Oswestry SY10 7UB Wales

Secretary Name	Lesley Durkan
Nationality	British
Status	Closed
Appointed	01 April 2004(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 14 April 2009)
Role	Company Director
Correspondence Address	Merryfield House Preshenlle Lane Gobowen Salop SY10 7UB Wales

Director Name	Lesley Durkan
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 April 2009)
Role	Sales Manager
Correspondence Address	Merryfield House Preshenlle Lane Gobowen Salop SY10 7UB Wales

Director Name	Majid Lavji
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	59 Quarry Road East Bebington Wirral Merseyside CH63 3DW Wales

Secretary Name	Richard Lennox Ferguson
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Accountant
Correspondence Address	Gorselyn Farm Cox Lane Marford Wrexham LL12 8YF Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	The Cross Bromborough Wirral CH62 7HG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Year	2014
Net Worth	£1

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

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