| Company Name | Merba (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791868 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Commercial Director Jan Boerman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Middlediepstraat 101 Sliedrecht 3361 Vs Netherlands |
| Director Name | Teunis Willem Boerman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ridderspoorhof 36 Papendrecht Netherlands |
| Secretary Name | Mr James Marcus Pigott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | St Johns Exmouth Road Exton Devon EX3 0PL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 78,Gloucester Road Urmston Manchester M41 9AE |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,712,442 |
| Cash | £74,799 |
| Current Liabilities | £831,361 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 12 August 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 November 1997 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 June 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 28 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |