Company NameMeritrim Limited
Company StatusDissolved
Company Number03081111
CategoryPrivate Limited Company
Incorporation Date18 July 1995(28 years, 9 months ago)
Dissolution Date13 May 1997 (26 years, 12 months ago)
Previous NameCrystals Limited

Directors

Director NameMichael Earl
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address43 Corkscrew Hill
West Wickham
Kent
BR4 9BA
Director NameBarry Charles Chatfield
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 13 May 1997)
RoleSAD
Correspondence AddressKeepers Lodge
Hive Close
Brentwood
Essex
CM14 4QQ
Secretary NameBarry Charles Chatfield
NationalityBritish
StatusClosed
Appointed26 October 1995(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 13 May 1997)
RoleSAD
Correspondence AddressKeepers Lodge
Hive Close
Brentwood
Essex
CM14 4QQ
Director NameSimone Teresa Hefferon
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address157 Victoria Road
Romford
Essex
RM1 2LX
Secretary NameSimone Teresa Hefferon
NationalityBritish
StatusResigned
Appointed18 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address157 Victoria Road
Romford
Essex
RM1 2LX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressUnit C5
Suttons Business Park
Rainham
Essex
RM13 8DE
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardSouth Hornchurch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
21 January 1997First Gazette notice for compulsory strike-off (1 page)
7 November 1995Company name changed crystals LIMITED\certificate issued on 08/11/95 (4 pages)
3 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 August 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
23 August 1995Registered office changed on 23/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 August 1995New director appointed (2 pages)
18 July 1995Incorporation (18 pages)