Meritgrange Limited

Company Name	Meritgrange Limited
Company Status	Dissolved
Company Number	01356900
Category	Private Limited Company
Incorporation Date	10 March 1978(46 years, 1 month ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Anita Woolley
Nationality	British
Status	Closed
Appointed	25 September 1991(13 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	25 Pentland Way Newton Hyde Cheshire SK14 4US

Director Name	Mr Andrew Simon Woolley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(25 years after company formation)
Appointment Duration	6 years, 11 months (closed 23 March 2010)
Role	Builder Director
Country of Residence	England
Correspondence Address	26 Stalyhill Drive Stalybridge Cheshire SK15 2TR

Director Name	Mrs Anita Woolley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 April 2008)
Role	Secretary
Correspondence Address	25 Pentland Way Newton Hyde Cheshire SK14 4US

Director Name	Brian Woolley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2003)
Role	Builder
Correspondence Address	74a Sandy Lane Romiley Cheshire SK6 4NH

Location

Registered Address	Unit 2,Charles Street Ravensfield Trading Estate Dukinfield Cheshire SK16 4SD
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£41,293
Cash	£13,143
Current Liabilities	£8,705

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
27 February 2009	Application for striking-off (1 page)
27 February 2009	Application for striking-off (1 page)
7 January 2009	Return made up to 17/09/08; full list of members (10 pages)
7 January 2009	Return made up to 17/09/08; full list of members (10 pages)
28 December 2008	Appointment Terminated Director anita woolley (1 page)
28 December 2008	Appointment terminated director anita woolley (1 page)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 October 2007	Return made up to 17/09/07; no change of members (7 pages)
23 October 2007	Return made up to 17/09/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 September 2006	Return made up to 17/09/06; full list of members (7 pages)
26 September 2006	Return made up to 17/09/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
26 September 2005	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 November 2003	Resolutions RES13 ‐ Sub div 30/09/03 (1 page)
7 November 2003	S-div 30/09/03 (1 page)
7 November 2003	S-div 30/09/03 (1 page)
7 November 2003	Resolutions RES13 ‐ Sub div 30/09/03 (1 page)
5 November 2003	Return made up to 17/09/03; full list of members (7 pages)
5 November 2003	Return made up to 17/09/03; full list of members (7 pages)
6 June 2003	Â£ ic 2/1 01/04/03 Â£ sr 1@1=1 (1 page)
6 June 2003	Â£ ic 2/1 01/04/03 Â£ sr 1@1=1 (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
12 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 September 2002	Return made up to 17/09/02; full list of members (7 pages)
12 September 2002	Return made up to 17/09/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 January 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
30 January 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
13 September 1999	Return made up to 17/09/99; no change of members (4 pages)
13 September 1999	Return made up to 17/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
8 October 1998	Return made up to 17/09/98; full list of members (6 pages)
8 October 1998	Return made up to 17/09/98; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 October 1997	Return made up to 25/09/97; full list of members (6 pages)
12 October 1997	Return made up to 25/09/97; full list of members (6 pages)
25 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
7 October 1996	Return made up to 25/09/96; no change of members (4 pages)
7 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1995	Return made up to 25/09/95; no change of members (6 pages)
15 December 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 November 1995	Secretary's particulars changed (2 pages)
27 November 1995	Director's particulars changed (1 page)
27 November 1995	Director's particulars changed (2 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 November 1995	Secretary's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Meritgrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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