Company NameMerton Secretarial And Administration Services Limited
Company StatusDissolved
Company Number01903274
CategoryPrivate Limited Company
Incorporation Date9 April 1985(37 years, 3 months ago)
Dissolution Date13 June 2006 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles John Betts
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(6 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 March 2006)
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address12 Champneys Close
Cheam
Surrey
SM2 7AL
Director NameMr Brian Ernest Jelley
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(6 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 March 2006)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressNagarkot
Wick Lane
Felpham
West Sussex
PO22 8QG
Secretary NameMr Charles John Betts
NationalityBritish
StatusResigned
Appointed20 December 1991(6 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Champneys Close
Cheam
Surrey
SM2 7AL

Location

Registered Address9 Old Saint Andrews Mansions
Old Church Lane
The Hyde Kingsbury
London
NW9 8TB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London

Financials

Year2014
Net Worth-£25,000
Current Liabilities£25,000

Accounts

Latest Accounts30 September 2004 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2006Secretary resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
14 December 2005Application for striking-off (1 page)
28 January 2005Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 2004Accounts for a dormant company made up to 30 September 2004 (3 pages)
10 February 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
22 January 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/04
(7 pages)
2 October 2003Registered office changed on 02/10/03 from: 60 saint jamess street 6TH floor london SW1A 1LE (1 page)
4 August 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
8 March 2003Return made up to 20/12/02; full list of members (8 pages)
5 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 November 2001Registered office changed on 23/11/01 from: 1A merton park parade kingston road merton park london SW19 3NT (1 page)
26 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 February 2001Return made up to 20/12/00; full list of members (6 pages)
6 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
5 February 2000Return made up to 20/12/99; full list of members (6 pages)
28 June 1999Accounts for a small company made up to 30 September 1998 (3 pages)
20 January 1999Return made up to 20/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 January 1998Accounts for a small company made up to 30 September 1997 (3 pages)
2 January 1998Return made up to 20/12/97; no change of members (6 pages)
8 April 1997Accounts for a small company made up to 30 September 1996 (2 pages)
9 January 1997Return made up to 20/12/96; full list of members (8 pages)
1 July 1996Accounts for a small company made up to 30 September 1995 (2 pages)
17 January 1996Return made up to 20/12/95; no change of members
  • 363(287) ‐ Registered office changed on 17/01/96
(6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (2 pages)
20 June 1995Auditor's resignation (2 pages)