Company NameMerrick Plant Limited
DirectorRobert Ian Merrick
Company StatusDissolved
Company Number01909536
CategoryPrivate Limited Company
Incorporation Date30 April 1985(38 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameRobert Ian Merrick
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1985(same day as company formation)
RoleCompany Director
Correspondence AddressNewfy Cottage
Elmton
Worksop
Nottinghamshire
S80 4BS
Secretary NameAnne Merrick
NationalityBritish
StatusCurrent
Appointed18 December 1991(6 years, 7 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressNewfy Cottage
Elmton
Worksop
Nottinghamshire
S80 4BS

Location

Registered Address1 East Parade
Sheffield
South Yorkshire
S1 2ET
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 1994 (29 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

31 August 2000Dissolved (1 page)
31 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2000Liquidators statement of receipts and payments (6 pages)
17 November 1999Liquidators statement of receipts and payments (6 pages)
23 November 1998Appointment of a voluntary liquidator (1 page)
23 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 1998Statement of affairs (7 pages)
20 October 1998Registered office changed on 20/10/98 from: puddle bank house fan road staveley chesterfield S43 3PT (1 page)
28 April 1998Return made up to 18/12/97; full list of members (6 pages)
25 February 1998Particulars of mortgage/charge (4 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 June 1997Particulars of mortgage/charge (3 pages)
14 January 1997Return made up to 18/12/96; no change of members (4 pages)
9 April 1996Return made up to 18/12/95; no change of members (6 pages)
17 October 1995Particulars of mortgage/charge (8 pages)
5 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995Secretary's particulars changed (2 pages)
3 April 1995Accounts for a small company made up to 31 May 1994 (10 pages)