W.E.Merris Limited

Company Name	W.E.Merris Limited
Company Status	Dissolved
Company Number	00792935
Category	Private Limited Company
Incorporation Date	24 February 1964(60 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel John Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(29 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brunswick Gate Quarry Park Road Pedmore Stourbridge DY8 2QA

Director Name	Simon James Wright
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(29 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ounty John Lane Pedmore Stourbridge DY8 2RG

Director Name	Mr Edward James Brady
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(31 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longridge Bromley Cross Bolton Lancashire BL7 9NP

Director Name	Mr David George Hibbert
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(31 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Stanhope Road Bowdon Cheshire WA14 3JT

Secretary Name	Mr Edward James Brady
Nationality	British
Status	Closed
Appointed	06 September 1995(31 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longridge Bromley Cross Bolton Lancashire BL7 9NP

Director Name	Mrs Elsie May Wright
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 1995)
Role	Secretary
Correspondence Address	11 Clear View Kingswinford West Midlands DY6 9XR

Director Name	Michael John Wright
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 1995)
Role	Manager
Correspondence Address	11 Clear View Lodge Lane Kingswinford West Midlands DY6 9XQ

Secretary Name	Mrs Elsie May Wright
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	11 Clear View Kingswinford West Midlands DY6 9XR

Location

Registered Address	Units 1-4 Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£16,000

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
30 May 2008	Application for striking-off (2 pages)
28 November 2007	Return made up to 24/10/07; no change of members (8 pages)
28 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 February 2007	Return made up to 24/10/06; full list of members (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
29 November 2005	Return made up to 24/10/05; full list of members (8 pages)
25 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
11 October 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
3 November 2003	Return made up to 24/10/03; full list of members (8 pages)
12 September 2003	Director's particulars changed (1 page)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 October 2002	Return made up to 24/10/02; full list of members (8 pages)
25 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Accounts for a dormant company made up to 25 August 2000 (1 page)
25 January 2001	Return made up to 24/10/00; full list of members (7 pages)
28 February 2000	Accounts for a dormant company made up to 27 August 1999 (1 page)
5 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Full accounts made up to 28 August 1998 (8 pages)
12 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Full accounts made up to 30 August 1997 (11 pages)
31 October 1997	Return made up to 24/10/97; no change of members (8 pages)
13 March 1997	Full accounts made up to 30 August 1996 (15 pages)
7 January 1997	Registered office changed on 07/01/97 from: unit 13 union rd oldbury warley west midlands B69 3EX (1 page)
11 November 1996	Return made up to 24/10/96; full list of members (9 pages)
27 March 1996	Accounts for a medium company made up to 31 August 1995 (20 pages)
10 January 1996	Return made up to 24/10/95; change of members (10 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
25 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
18 April 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
16 November 1994	Return made up to 24/10/94; no change of members (4 pages)

W.E.Merris Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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