Company NameMerstec Marketing Limited
Company StatusDissolved
Company Number01793177
CategoryPrivate Limited Company
Incorporation Date20 February 1984(37 years, 11 months ago)
Dissolution Date4 February 2003 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid William Parker
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(7 years, 8 months after company formation)
Appointment Duration11 years, 3 months (closed 04 February 2003)
RoleCompany Director
Correspondence AddressFairlands
Pains Hill Limpsfield
Oxted
Surrey
RH8 0RG
Secretary NameDavid William Parker
NationalityBritish
StatusClosed
Appointed23 October 1991(7 years, 8 months after company formation)
Appointment Duration11 years, 3 months (closed 04 February 2003)
RoleCompany Director
Correspondence AddressFairlands
Pains Hill Limpsfield
Oxted
Surrey
RH8 0RG
Director NameMartin Dartnell Dyer
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(17 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 04 February 2003)
RoleCompany Director
Correspondence AddressCourthill 11 Manor Road
Reigate
Surrey
RH2 9LA
Director NameMartin Dartnell Dyer
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(7 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 December 1992)
RoleCompany Director
Correspondence AddressCourthill 11 Manor Road
Reigate
Surrey
RH2 9LA
Director NameMr Keith Anthony Peter Lunn
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(7 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 March 1994)
RoleCompany Director
Correspondence Address61 Campbell Crescent
East Grinstead
West Sussex
RH19 1JT
Director NameMr Anthony Roger Vermot
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(7 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 1995)
RoleCompany Director
Correspondence Address7 The Vale
Ovingdean
Brighton
East Sussex
BN2 7AB
Director NameMr Stuart William Paulden Scholes
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(8 years, 10 months after company formation)
Appointment Duration5 years (resigned 02 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse
Chartham Park Felcourt
East Grinstead
Sussex
RH19 2JT
Director NameElizabeth Joan Hutchinson
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(13 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 2001)
RoleCompany Director
Correspondence AddressPonders End
Outwood Lane
Bletchingley
Surrey
RH1 4LR

Location

Registered Address854 Brighton Road
Purley
Surrey
CR8 2UX
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£53,634
Current Liabilities£53,634

Accounts

Latest Accounts31 December 2001 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
10 September 2002Application for striking-off (1 page)
21 November 2001Return made up to 23/10/01; full list of members (6 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 August 2001Director resigned (1 page)
7 August 2001New director appointed (2 pages)
29 December 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2000Return made up to 23/10/00; full list of members (6 pages)
19 October 2000Full accounts made up to 31 December 1999 (7 pages)
22 November 1999Return made up to 23/10/99; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (7 pages)
15 September 1998Full accounts made up to 31 December 1997 (7 pages)
5 February 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
2 November 1997Return made up to 23/10/97; no change of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (7 pages)
7 November 1996Return made up to 23/10/96; full list of members (8 pages)
7 October 1996Full accounts made up to 31 December 1995 (7 pages)
2 November 1995Return made up to 23/10/95; no change of members (8 pages)
19 October 1995Full accounts made up to 31 December 1994 (7 pages)
5 May 1995Director resigned (2 pages)