| Company Name | Merit Research & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023630 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Mintex Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr John Fearnsides |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
| Role | Business Manager |
| Correspondence Address | 1502 Chain Bridge Court McLean Virginia Usa 22101 |
| Director Name | Larry Myers |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
| Role | Financial Manager |
| Correspondence Address | 507 Beauregard Drive Leesburg Virginia Usa 22075 |
| Secretary Name | Sol Glasner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 2323 Ashboro Drive Chevy Chase Maryland Usa 20815 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Harman House 1 George Street Uxbridge Middlesex UB8 1QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 1999 | Application for striking-off (1 page) |
| 19 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 15 June 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 27 October 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 31 July 1997 | Delivery ext'd 3 mth 30/09/96 (1 page) |
| 23 May 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 23 May 1996 | Resolutions
|
| 1 April 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Memorandum and Articles of Association (46 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Memorandum and Articles of Association (20 pages) |
| 17 March 1995 | Company name changed mintex solutions LIMITED\certificate issued on 20/03/95 (4 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 17 March 1995 | New director appointed (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 788/790 finchley road london NW11 7UR (1 page) |