| Company Name | Merrymead Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990412 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
| Previous Name | Involve Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Howard Stephens |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 17 Badgers Wood Farnham Common Slough Berkshire SL2 3HH |
| Secretary Name | Paul Howard Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 17 Badgers Wood Farnham Common Slough Berkshire SL2 3HH |
| Director Name | Susan Margaret Fiona Stephens |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 July 2003) |
| Role | Sales Professional |
| Correspondence Address | 17 Badgers Wood Farnham Common Slough Berkshire SL2 3HH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2 Upper Station Road Radlett Hertfordshire WD7 8BX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,416 |
| Cash | £10,384 |
| Current Liabilities | £10,241 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | Director resigned (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 June 2002 | Return made up to 11/05/01; full list of members (6 pages) |
| 17 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | Company name changed involve LTD\certificate issued on 07/07/00 (2 pages) |
| 14 June 2000 | Resolutions
|
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |