Company NameMerrion Associates Limited
Company StatusDissolved
Company Number04956904
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 5 months ago)
Dissolution Date27 August 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameConal McGarry
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(2 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (closed 27 August 2008)
RoleEngineer/Consultant
Correspondence AddressAppartment 51 St George's Harbour
East Bridge Street
Belfast
County Antrim
BT1 3SG
Northern Ireland
Director NameJames Martin McGarry
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(2 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (closed 27 August 2008)
RoleCompany Director
Correspondence AddressAppartment 51 St George's Harbour
East Bridge Street
Belfast
County Antrim
BT1 3SG
Northern Ireland
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed27 November 2003(2 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (closed 27 August 2008)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE
Director NameSeamus Padraig O'Carragain
Date of BirthJuly 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed23 January 2004(2 months, 2 weeks after company formation)
Appointment Duration4 weeks (resigned 20 February 2004)
RoleManagement Consultant
Correspondence AddressRockenborough
Rossware Road
Wexford
Irish
Director NameSamantha Campbell
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(3 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 September 2004)
RoleAdministrator
Correspondence AddressChurch Farm
Market Square
Northleach
GL54 3EE
Wales
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressWsm Pinnacle House
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Financials

Year2014
Net Worth-£55,783
Current Liabilities£55,783

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
10 December 2007Application for striking-off (1 page)
7 December 2006Return made up to 07/11/06; full list of members (7 pages)
13 October 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 August 2005Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
29 January 2005Return made up to 07/11/04; full list of members (5 pages)
29 January 2005Director resigned (1 page)
10 March 2004Director resigned (1 page)
10 March 2004New director appointed (3 pages)
11 February 2004New director appointed (3 pages)
19 December 2003Registered office changed on 19/12/03 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
13 December 2003Particulars of mortgage/charge (3 pages)
1 December 2003New director appointed (1 page)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003New secretary appointed (1 page)
28 November 2003New director appointed (1 page)