Merit Business Systems Limited

Company Name	Merit Business Systems Limited
Company Status	Dissolved
Company Number	01370223
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Kenneth Montgomery
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 Sawmill Road Ballyclare BT39 9SY Northern Ireland

Director Name	James Harvey Spencer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane House Foxhouse Hepworth HD9 2TR

Secretary Name	James Harvey Spencer
Nationality	British
Status	Closed
Appointed	28 April 2004(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane House Foxhouse Hepworth HD9 2TR

Director Name	Mr Alexander James Henderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	48 West Ella Road Kirk Ella Hull North Humberside HU10 7QN

Director Name	Mr Paul Seymour Lees
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolfreton Hall Church Lane Kirkella Hull North Humberside HU10 7TA

Director Name	Mrs Gail Mettyear
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years after company formation)
Appointment Duration	12 years, 10 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	Lockington House Lockington Driffield North Humberside Yo25

Secretary Name	Mr Anthony Robert Bullock
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Harland Way Cottingham East Yorkshire HU16 5SW

Secretary Name	Christina McKie
Nationality	British
Status	Resigned
Appointed	19 March 1992(13 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	East Thorpe Cottage Thorpe Road Lockington Yorkshire YO25 9SR

Director Name	David Rawling
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2004)
Role	Business Development Director
Correspondence Address	Rosedale Dale Road, Carleton In Craven Skipton North Yorkshire BD23 3ER

Secretary Name	Nicolla Janine Richardson
Nationality	British
Status	Resigned
Appointed	16 July 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	4 Pelham Close Beverley HU17 8PN

Location

Registered Address	Merit House Priory Park West Hessle Nr Hull Humberside HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Financials

Year	2014
Gross Profit	£1,431,633
Net Worth	£302,439
Cash	£136
Current Liabilities	£1,103,902

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	Director resigned (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Secretary resigned (2 pages)
1 June 2004	Director resigned (2 pages)
16 July 2003	Return made up to 12/06/03; full list of members (7 pages)
6 May 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
14 August 2002	Particulars of mortgage/charge (5 pages)
22 July 2002	Secretary resigned (2 pages)
22 July 2002	New secretary appointed (2 pages)
11 July 2002	Full accounts made up to 30 June 2001 (16 pages)
11 April 2002	Director resigned (2 pages)
26 July 2001	New director appointed (2 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
13 April 2000	Accounts for a medium company made up to 31 May 1999 (15 pages)
8 June 1999	Return made up to 12/06/99; no change of members (4 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 December 1997	Director resigned (1 page)
11 July 1997	Return made up to 12/06/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
18 June 1996	Return made up to 12/06/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
29 January 1996	Registered office changed on 29/01/96 from: merit house goulton street clive sullivan way hull HU3 4DD (1 page)
31 May 1995	Return made up to 12/06/95; full list of members (6 pages)
30 July 1987	Company name changed globestyle LIMITED\certificate issued on 31/07/87 (2 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
24 May 1978	Incorporation (14 pages)
24 May 1978	Certificate of incorporation (1 page)

Merit Business Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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