Company NameMeritum Consulting Limited
Company StatusDissolved
Company Number06430749
CategoryPrivate Limited Company
Incorporation Date19 November 2007(16 years, 4 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director NameGary Kinzett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Clumber Road
Poynton
Cheshire
SK12 1NW
Secretary NameGary Kinzett
NationalityBritish
StatusClosed
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Clumber Road
Poynton
Cheshire
SK12 1NW
Director NameCatherine Kinzett
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Clumber Road
Poynton
Cheshire
SK12 1NW
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Websitemeritum.co.uk
Email address[email protected]
Telephone0845 0559845
Telephone regionUnknown

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

90 at £1Gary Kinzett
90.00%
Ordinary
10 at £1Catherine Kinzett
10.00%
Ordinary

Financials

Year2014
Net Worth-£2,206
Cash£2,828
Current Liabilities£6,807

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the company off the register (3 pages)
4 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
3 August 2011Termination of appointment of Catherine Kinzett as a director (1 page)
14 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Gary Kinzett on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Catherine Kinzett on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Catherine Kinzett on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Gary Kinzett on 1 October 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2008Return made up to 19/11/08; full list of members (4 pages)
7 January 2008New secretary appointed;new director appointed (2 pages)
7 January 2008New director appointed (2 pages)
7 January 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Secretary resigned (1 page)
21 November 2007Registered office changed on 21/11/07 from: meritum consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
20 November 2007Ad 19/11/07--------- £ si 89@1=89 £ ic 1/90 (2 pages)
20 November 2007Ad 19/11/07--------- £ si 10@1=10 £ ic 90/100 (2 pages)
20 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 2007Incorporation (18 pages)