| Company Name | Merridian Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07593163 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Jonathan Daniel Verity |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,331 |
| Cash | £501 |
| Current Liabilities | £34,080 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 March 2015 | Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 3 March 2015 (2 pages) |
| 20 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2015 | Statement of affairs with form 4.19 (5 pages) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2015 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 4 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 December 2012 | Director's details changed for Jonathan Daniel Verity on 1 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Jonathan Daniel Verity on 1 December 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 89Chorley Road Swinton Manchester M27 4AA United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 89Chorley Road Swinton Manchester M27 4AA United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 7 November 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 6 November 2012 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
| 21 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Appointment of Jonathan Daniel Verity as a director (3 pages) |
| 8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 April 2011 | Incorporation
|
| 6 April 2011 | Incorporation
|