Company NameMerula Risk Consulting Ltd
Company StatusDissolved
Company Number04848566
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 9 months ago)
Dissolution Date18 September 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDenzil Stirk
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(2 weeks, 3 days after company formation)
Appointment Duration4 years, 1 month (closed 18 September 2007)
RoleManagement Consultant
Correspondence Address83 Mount Ararat Road
Richmond
Surrey
TW10 6PL
Secretary NameClare Thomson
NationalityBritish
StatusClosed
Appointed07 April 2004(8 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 18 September 2007)
RoleCompany Director
Correspondence Address1 Brockhurst Cottages
Salisbury Lane
Over Wallop
Hampshire
SO20 8JH
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address386 Palatine Road
Northenden
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address386 Palatine Road
Northenden
Manchester
M22 4FZ

Location

Registered Address83 Mount Ararat Road
Richmond
Surrey
TW10 6PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£51,302
Current Liabilities£18,428

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
21 April 2007Application for striking-off (1 page)
2 March 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
5 October 2006Return made up to 29/07/06; full list of members (6 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
23 September 2005Return made up to 29/07/05; full list of members (6 pages)
25 May 2005Registered office changed on 25/05/05 from: 1 brockhurst cottages salisbury lane over wallop near stockbridge hampshire SO20 8JH (1 page)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
11 January 2005Registered office changed on 11/01/05 from: 83 mount ararat road richmond surrey TW10 6PL (1 page)
18 August 2004New secretary appointed (2 pages)
18 August 2004Return made up to 29/07/04; full list of members (7 pages)
3 October 2003Secretary resigned (1 page)
3 October 2003Director resigned (1 page)
20 September 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 August 2003New director appointed (2 pages)
28 August 2003Registered office changed on 28/08/03 from: 386 palatine road northenden manchester M22 4FZ (1 page)
29 July 2003Incorporation (11 pages)