| Company Name | Meritel Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03169091 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1996(28 years, 1 month ago) |
| Dissolution Date | 30 September 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Anthony Turnbull |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 September 2003) |
| Role | Engineer |
| Correspondence Address | 1 Church Lane Ruscombe Reading Berkshire RG10 9UA |
| Secretary Name | Barbara Pamela Creaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 September 2003) |
| Role | Secretary |
| Correspondence Address | 1 Church Lane Ruscombe Reading Berkshire RG10 9UA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 115 Chase Side Southgate London N14 5HD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 August 2000 | Director's particulars changed (1 page) |
| 2 August 2000 | Secretary's particulars changed (1 page) |
| 7 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 17 March 1997 | Director's particulars changed (1 page) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 April 1996 | Ad 10/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1996 | Registered office changed on 12/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 12 April 1996 | New director appointed (2 pages) |
| 7 March 1996 | Incorporation (13 pages) |