MERZ Limited

Company Name	MERZ Limited
Company Status	Dissolved
Company Number	02933786
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Intergas Limited

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	John Frederick Merz Jr
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	30 March 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	2060 Twinbrook Road Berwyn Pennsylvania 19312

Director Name	Robert Squires
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	30 March 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	517 Nob Hill Drive Perkasie Pennsylvania 18944 United States

Director Name	Lois Hayes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2002(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	Rr1 Box 221c Springville Pa 18844

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	30 March 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 August 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Andrew James Richard Lowe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	71 Pikemere Road Alsager Stoke On Trent Staffordshire ST7 2SN

Secretary Name	Mr Leslie Birt
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	2 Cavendish Crescent Alsager Stoke On Trent Staffordshire ST7 2EF

Director Name	Lawrence Peseski
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	65 Old Mill Road New Hope Pennsylvania 18938 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 March 2008	Application for striking-off (1 page)
26 November 2007	Company name changed intergas LIMITED\certificate issued on 26/11/07 (2 pages)
15 November 2007	Withdrawal of application for striking off (1 page)
3 November 2007	Application for striking-off (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 27/05/07; full list of members (2 pages)
27 February 2007	Full accounts made up to 30 September 2006 (8 pages)
27 June 2006	Return made up to 27/05/06; full list of members (2 pages)
22 June 2006	Director's particulars changed (1 page)
20 March 2006	Full accounts made up to 30 September 2005 (8 pages)
11 July 2005	Return made up to 27/05/05; full list of members (2 pages)
9 June 2005	Total exemption full accounts made up to 24 September 2004 (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
21 June 2004	Return made up to 27/05/04; full list of members (6 pages)
8 March 2004	Registered office changed on 08/03/04 from: c/o baker tilly festival way stoke on trent staffordshire ST1 5BB (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (7 pages)
5 August 2003	Return made up to 27/05/03; full list of members (7 pages)
5 February 2003	Registered office changed on 05/02/03 from: c/o k p m g festival way stoke on trent staffordshire ST1 5TA (2 pages)
28 November 2002	Auditor's resignation (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (7 pages)
25 June 2002	Auditor's resignation (1 page)
22 August 2001	Full accounts made up to 30 September 2000 (7 pages)
14 June 2001	Return made up to 27/05/01; full list of members (7 pages)
23 February 2001	Registered office changed on 23/02/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 December 2000	Full accounts made up to 30 September 1999 (6 pages)
2 June 2000	Return made up to 27/05/00; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/99 (2 pages)
30 June 1999	Return made up to 27/05/99; full list of members (6 pages)
18 May 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Return made up to 27/05/98; full list of members (6 pages)
13 June 1997	Return made up to 27/05/97; no change of members (4 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 May 1996	Return made up to 27/05/96; no change of members (4 pages)
28 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

MERZ Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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