Mertas Limited

Company Name	Mertas Limited
Company Status	Dissolved
Company Number	01955216
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 6 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	Harwaldene Limited and Vantage Power Drives Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	William James Barnhurst
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Four Oaks Road Sutton Coldfield West Midlands B74 2XT

Director Name	Mr Steven Hutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodpecker Way Hawks Green Cannock Staffordshire WS11 2WJ

Director Name	Barry Paget Oakley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Path Wombourne Road Trysall Wolverhampton Staffordshire WV5 7JB

Secretary Name	William James Barnhurst
Nationality	British
Status	Closed
Appointed	07 August 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Four Oaks Road Sutton Coldfield West Midlands B74 2XT

Director Name	Mr Nigel James Whitehouse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	01 May 1999(13 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 February 2019)
Role	Engineering
Country of Residence	England
Correspondence Address	7 Cherry Walk Hollywood Grange Wythall Birmingham B47 5RL

Director Name	Bev Sacco
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 1992)
Role	Company Director
Correspondence Address	2 Burnsall Close Pendeford Wolverhampton West Midlands WV9 5RU

Director Name	David Mark Lees
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 November 1999)
Role	Sales
Correspondence Address	12 Sheraton Close Hednesford Cannock Staffordshire WS12 4SH

Director Name	Mr Stephen James Horace Edkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Belsize Tamworth Staffordshire B77 2RB

Location

Registered Address	6b Middleton Place London W1W 7AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2000
Net Worth	-£43,360
Cash	£87
Current Liabilities	£627,726

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

4 June 2003	Liquidators' statement of receipts and payments (5 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators' statement of receipts and payments (5 pages)
4 November 2002	Liquidators statement of receipts and payments (5 pages)
4 November 2002	Liquidators' statement of receipts and payments (5 pages)
30 October 2001	Appointment of a voluntary liquidator (1 page)
30 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2001	Statement of affairs (43 pages)
19 October 2001	Registered office changed on 19/10/01 from: 244 bromford lane west bromwich west midlands B70 7HX (1 page)
5 October 2001	Company name changed vantage power drives LIMITED\certificate issued on 05/10/01 (2 pages)
10 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Particulars of mortgage/charge (7 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 September 2000	Return made up to 07/08/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 May 2000	Director resigned (1 page)
15 November 1999	Return made up to 07/08/99; no change of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 June 1999	New director appointed (2 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
27 August 1998	Return made up to 07/08/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 January 1998	Director resigned (1 page)
14 August 1997	Return made up to 07/08/97; no change of members (6 pages)
28 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 February 1997	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 August 1996	Return made up to 07/08/96; no change of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Return made up to 07/08/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Mertas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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