Merritt Science Limited

Company Name	Merritt Science Limited
Director	Janet Elizabeth Merritt
Company Status	Liquidation
Company Number	04577070
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 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	Dr Janet Elizabeth Merritt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Springwood Walk St. Albans Hertfordshire AL4 9UN

Secretary Name	Dr Janet Elizabeth Merritt
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Springwood Walk St. Albans Hertfordshire AL4 9UN

Director Name	Dr David Owler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2016)
Role	Scientist
Country of Residence	England
Correspondence Address	1 Springwood Walk Saint Albans Hertfordshire AL4 9UN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	merrittscience.com
Telephone	01727 853286
Telephone region	St Albans

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dr Janet Merritt 66.67% Ordinary A
25 at £1	James Owler 16.67% Ordinary B
25 at £1	Laura Owler 16.67% Ordinary B

Financials

Year	2014
Net Worth	£16,722
Cash	£22,391
Current Liabilities	£15,238

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	13 November 2016 (overdue)

Filing History

7 September 2017	Liquidators' statement of receipts and payments to 27 June 2017 (4 pages)
7 July 2016	Registered office address changed from 1 Springwood Walk Saint Albans Hertfordshire AL4 9UN to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 7 July 2016 (1 page)
5 July 2016	Statement of affairs with form 4.19 (7 pages)
5 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 (1 page)
26 May 2016	Termination of appointment of David Owler as a director on 25 May 2016 (1 page)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 150 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 January 2015	Appointment of Dr David Owler as a director on 2 January 2015 (2 pages)
16 January 2015	Appointment of Dr David Owler as a director on 2 January 2015 (2 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 150 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 150 (5 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of David Owler as a director (1 page)
9 November 2009	Director's details changed for Dr Janet Elizabeth Merritt on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Dr David Owler on 30 October 2009 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 November 2003	Return made up to 30/10/03; full list of members (7 pages)
24 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2002	Ad 05/11/02--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Director resigned (1 page)
30 October 2002	Incorporation (16 pages)

Merritt Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London