| Company Name | Merrion Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786327 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Mr Martin Norman Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 Woodcock Hill Harrow Middlesex HA3 0PG |
| Director Name | Mr Thomas Antony Byrne |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 November 2008) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Winterstoke Gardens Mill Hill London NW7 2RA |
| Director Name | Mr Eric Pedersen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 41 Dunsterville Way Off Weston Street London SE1 3RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2008 | Application for striking-off (1 page) |
| 29 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 29 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 24 June 2004 | Return made up to 04/06/04; full list of members
|
| 1 September 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: gable house 239 regents park road london N3 3LF (1 page) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Incorporation (16 pages) |