Merit Systems Group Limited

Company Name	Merit Systems Group Limited
Company Status	Dissolved
Company Number	01838826
Category	Private Limited Company
Incorporation Date	7 August 1984(39 years, 9 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Gail Mettyear
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(6 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	Lockington House Lockington Driffield North Humberside Yo25

Director Name	Mr William Kenneth Montgomery
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 October 2005)
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(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 October 2005)
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(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane House Foxhouse Hepworth HD9 2TR

Director Name	Edward Walter Gilbert
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 West Leys Road Swanland North Ferriby East Yorkshire HU14 3LX

Secretary Name	Mr Anthony Robert Bullock
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 10 months 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(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	East Thorpe Cottage Thorpe Road Lockington Yorkshire YO25 9SR

Secretary Name	Nicolla Janine Richardson
Nationality	British
Status	Resigned
Appointed	03 July 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 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 North 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
Turnover	£2,021,370
Gross Profit	£1,431,633
Net Worth	£286,666
Cash	£136
Current Liabilities	£1,103,902

Accounts

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

Filing History

4 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2005	First Gazette notice for compulsory strike-off (1 page)
14 December 2004	Strike-off action suspended (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Secretary resigned (2 pages)
1 June 2004	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
11 July 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
20 June 2001	Full group accounts made up to 30 June 2000 (19 pages)
18 June 2001	Return made up to 12/06/01; full list of members (7 pages)
19 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
13 April 2000	Full group accounts made up to 31 May 1999 (19 pages)
8 June 1999	Return made up to 12/06/99; no change of members (6 pages)
19 March 1999	Full group accounts made up to 31 May 1998 (16 pages)
19 March 1998	Full group accounts made up to 31 May 1997 (16 pages)
11 July 1997	Return made up to 12/06/97; full list of members (6 pages)
20 March 1997	Full group accounts made up to 31 May 1996 (16 pages)
18 June 1996	Return made up to 12/06/96; no change of members (4 pages)
29 March 1996	Full group accounts made up to 31 May 1995 (16 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; no change of members (4 pages)
7 August 1984	Incorporation (13 pages)

Merit Systems Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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