| Company Name | Merritt Building And Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07303429 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Carl Merritt |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Oakway Stifford Clay RM16 2HR |
| Director Name | Mr Ian Merritt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kempton Avenue Hornchurch RM12 6EH |
| Secretary Name | Terri Merritt |
|---|---|
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Kempton Avenue Kempton Avenue Hornchurch RM12 6EH |
| Director Name | Mrs Carole Merritt |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2011(10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 July 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Oakway Grays Essex RM16 2HR |
| Director Name | Mrs Terri Merritt |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2011(10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 July 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kempton Avenue Hornchurch RM12 6EH |
Location
| Registered Address | 31 Kempton Avenue Hornchurch RM12 6EH |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Carl Merritt 25.00% Ordinary |
|---|---|
| 2 at £1 | Carole Merritt 25.00% Ordinary |
| 2 at £1 | Ian Merritt 25.00% Ordinary |
| 2 at £1 | Terri Merritt 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,373 |
| Cash | £801 |
| Current Liabilities | £3,671 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (7 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (7 pages) |
| 20 March 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 20 March 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 November 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 16 November 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 8 November 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 30 June 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 13 May 2011 | Appointment of Mrs Terri Merritt as a director (2 pages) |
| 13 May 2011 | Appointment of Mrs Carole Merritt as a director (2 pages) |
| 2 July 2010 | Incorporation (21 pages) |