| Company Name | Merton Data Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690646 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1998(25 years, 4 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Keith Paul Reen |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX |
| Secretary Name | Louise Anne Reen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (closed 29 November 2016) |
| Role | Company Director |
| Correspondence Address | 41 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX |
| Secretary Name | Elizabeth Anne Reen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Lyonsdown Avenue New Barnet Hertfordshire EN5 1DX |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 23018 72 New Bond Street London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Keith Paul Reen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,786 |
| Cash | £113,271 |
| Current Liabilities | £33,433 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 27 May 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 19 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Director's details changed for Keith Paul Reen on 31 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 September 2000 | Registered office changed on 29/09/00 from: suite 23018 72 new bond street london W1Y 9DD (1 page) |
| 19 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 41 lyonsdown avenue new barnet barnet hertfordshire EN5 1DX (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 31 December 1998 | Incorporation (18 pages) |